Renegade South Limited

Active04053065 Private limited company
Incorporated
15 August 2000 (26 years)
Previously known as
Ricochet Digital Limited (until 19 September 2014)
Industry
Television programme production activities (59113)
Directors
Ronaldus Antonius Maria Goes
Owned by
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Goes, Ronaldus Antonius Maria
Director · Appointed 19 January 2023
Dutch
Born August 1965 (61)
Director · Appointed 2 August 2017
Also at Renegade Pictures (UK) Limited, Shed Media Limited, Twenty Twenty Productions Limited · more companies
British
Born July 1963 (63)
Officer history (15 former)
19 January 2023
Appointed Goes, Ronaldus Antonius Maria as Director
31 December 2022
Resigned Cooke, Alexandra Yardena as Director
29 September 2017
Appointed Cooke, Alexandra Yardena as Director
29 September 2017
Resigned Campbell-White, Paul Alexander as Director
2 August 2017
Appointed Ogilvie, William Alexander as Director
18 July 2017
Resigned Hungate, Claire Elizabeth as Director
30 April 2017
Resigned Emmerson, Nicholas Andres as Director
9 February 2017
Resigned Rowlands, Jonathan Huw as Director
9 February 2017
Resigned Cooke, Alexandra Yardena as Director
9 February 2017
Resigned Hayling, Alan David as Director
8 April 2015
Appointed Campbell-White, Paul Alexander as Director
31 December 2014
Resigned Downing, Terry William as Director
16 September 2014
Appointed Emmerson, Nicholas Andres as Director
16 September 2014
Appointed Rowlands, Jonathan Huw as Director
16 September 2014
Appointed Hayling, Alan David as Director
16 September 2014
Appointed Cooke, Alexandra Yardena as Director
16 September 2014
Resigned Southgate, Nicholas Adam as Director
16 September 2014
Resigned Southgate, Nicholas Adam as Secretary
31 December 2013
Resigned Powell, Nicholas as Director
25 November 2013
Appointed Downing, Terry William as Director
2 March 2012
Appointed Hungate, Claire Elizabeth as Director
2 March 2012
Resigned Kemp, Jonathon Mark as Director
20 January 2009
Resigned Gallagher, Eileen as Director
24 November 2005
Appointed Kemp, Jonathon Mark as Director
24 November 2005
Appointed Gallagher, Eileen as Director
15 August 2000
Appointed Harben Registrars Limited as Corporate Nominee Secretary
15 August 2000
Resigned Harben Registrars Limited as Corporate Nominee Secretary
15 August 2000
Appointed Harben Nominees Limited as Corporate Nominee Director
15 August 2000
Resigned Harben Nominees Limited as Corporate Nominee Director
15 August 2000
Appointed Powell, Nicholas as Director
15 August 2000
Appointed Southgate, Nicholas Adam as Secretary
15 August 2000
Appointed Southgate, Nicholas Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5834060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026

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