Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Renegade Pictures (UK) Limited
- Incorporated
- 1 June 2006 (20 years)
- Industry
- Television programme production activities (59113) Television programme distribution activities (59133)
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2023
British
Born May 1970 (56)
Director · Appointed 19 January 2023
British
Born March 1964 (62)
Director · Appointed 2 August 2017
British
Born July 1963 (63)
Officer history (12 former)
19 January 2023
19 January 2023
31 December 2022
29 September 2017
29 September 2017
2 August 2017
18 July 2017
30 April 2017
16 January 2017
16 January 2017
Resigned Cooke, Alexandra Yardena as Director
16 January 2017
8 April 2015
8 April 2015
31 December 2014
23 October 2014
15 May 2012
15 May 2012
2 April 2012
1 April 2012
1 April 2012
1 April 2012
1 June 2011
10 July 2008
10 July 2008
1 June 2006
Appointed Cooke, Alexandra Yardena as Director
1 June 2006
1 June 2006
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. 7329044
Holdings 1
Companies where Renegade Pictures (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 13 October 2025 | Change of details for a person with significant control | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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