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Renegade Pictures (Uk) Limited

05834060

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 01/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

59113
Television programme production activities
59133
Television programme distribution activities

Officers

Mr William Alexander Ogilvie

director · Since 02/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Ms Leanne Klein

director · Since 19/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Ms Joanna Catherine Ball

director · Since 19/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

William Alexander Ogilvie

director · Since 02/08/2017

British · United Kingdom · Age 63

Joanna Catherine Ball

director · Since 19/01/2023

British · England · Age 56

Leanne Klein

director · Since 19/01/2023

British · England · Age 62

Former

Alan David Hayling

secretary · Resigned 10/07/2008

Kirit Doshi

secretary · Resigned 02/04/2012

Louise Claire Isobel Hammersley

director · Resigned 15/05/2012

Nicholas Adam Southgate

director · Resigned 23/10/2014

Terry William Downing

director · Resigned 31/12/2014

Alan David Hayling

director · Resigned 16/01/2017

Alexandra Yardena Cooke

director · Resigned 16/01/2017

Jonathan Huw Rowlands

director · Resigned 16/01/2017

Nicholas Andres Emmerson

director · Resigned 30/04/2017

Claire Elizabeth Hungate

director · Resigned 18/07/2017

Paul Alexander Campbell-White

director · Resigned 29/09/2017

Alexandra Yardena Cooke

director · Resigned 31/12/2022

Persons with Significant Control

Warner Bros. Television Production Uk Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 7329044 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Chiswick Park Building 2
2026-07-12

CHISWICK PARK BUILDING 2

post townLondon
2026-07-12

LONDON