RENEGADE PICTURES (UK) LIMITED
LONDON

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Company number 05834060
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Change of share class name or designation; Termination of appointment of Jonathan Huw Rowlands as a director on 16 January 2017; Termination of appointment of Alan David Hayling as a director on 16 January 2017. The most likely internet sites of RENEGADE PICTURES (UK) LIMITED are www.renegadepicturesuk.co.uk, and www.renegade-pictures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renegade Pictures Uk Limited is a Private Limited Company. The company registration number is 05834060. Renegade Pictures Uk Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Renegade Pictures Uk Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. Secretary DOSHI, Kirit has been resigned. Secretary HAYLING, Alan David has been resigned. Director COOKE, Alexandra Yardena has been resigned. Director DOWNING, Terry William has been resigned. Director HAMMERSLEY, Louise Claire Isobel has been resigned. Director HAYLING, Alan David has been resigned. Director ROWLANDS, Jonathan Huw has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
EMMERSON, Nicholas Andres
Appointed Date: 08 April 2015
55 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Secretary
DOSHI, Kirit
Resigned: 02 April 2012
Appointed Date: 10 July 2008
Secretary
HAYLING, Alan David
Resigned: 10 July 2008
Appointed Date: 01 June 2006
Director
COOKE, Alexandra Yardena
Resigned: 16 January 2017
Appointed Date: 01 June 2006
55 years old
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 15 May 2012
60 years old
Director
HAMMERSLEY, Louise Claire Isobel
Resigned: 15 May 2012
Appointed Date: 01 April 2012
51 years old
Director
HAYLING, Alan David
Resigned: 16 January 2017
Appointed Date: 01 June 2006
78 years old
Director
ROWLANDS, Jonathan Huw
Resigned: 16 January 2017
Appointed Date: 01 June 2011
57 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 01 April 2012
59 years old

Persons With Significant Control

Warner Bros. Television Production Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEGADE PICTURES (UK) LIMITED Events

02 Feb 2017
Change of share class name or designation
17 Jan 2017
Termination of appointment of Jonathan Huw Rowlands as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Alan David Hayling as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Alexandra Yardena Cooke as a director on 16 January 2017
01 Dec 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
05 Aug 2008
Appointment terminated secretary alan hayling
14 Jan 2008
Accounts for a small company made up to 31 March 2007
22 Jun 2007
Return made up to 01/06/07; full list of members
05 Dec 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
01 Jun 2006
Incorporation

RENEGADE PICTURES (UK) LIMITED Charges

4 April 2012
Rent deposit deed
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Durley Investment Corporation
Description: The sum from time to time in a deposit account holding the…

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