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Renegade South Limited

Renegade South Limited is an active company incorporated on 15 August 2000 with the registered office located in London, Greater London. Renegade South Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
04053065
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Warner House 98 Theobald's Road London WC1X 8WB England
Telephone
01273224800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • Dutch • Lives in Netherlands • Born in Aug 1965
Director • Accountant • British • Lives in UK • Born in Jul 1963
Renegade Pictures (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wall To Wall Television Limited
William Alexander Ogilvie is a mutual person.
Active
Warner Bros. International Television Production Limited
William Alexander Ogilvie is a mutual person.
Active
Wall To Wall (Holdings) Limited
William Alexander Ogilvie is a mutual person.
Active
Wall To Wall South Limited
William Alexander Ogilvie is a mutual person.
Active
Wall To Wall Drama Ltd
William Alexander Ogilvie is a mutual person.
Active
Twenty Twenty Productions Limited
William Alexander Ogilvie is a mutual person.
Active
Shed Media Limited
William Alexander Ogilvie is a mutual person.
Active
Wbtvpuk Pictures (WR) Limited
William Alexander Ogilvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Mr Ronaldus Antonius Maria Goes Appointed
2 Years 7 Months Ago on 19 Jan 2023
Alexandra Yardena Cooke Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Termination of appointment of Alexandra Yardena Cooke as a director on 31 December 2022
Submitted on 19 Jan 2023
Appointment of Mr Ronaldus Antonius Maria Goes as a director on 19 January 2023
Submitted on 19 Jan 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 1 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 11 Nov 2021
Repayment History
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