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Renegade Pictures (UK) Limited

Renegade Pictures (UK) Limited is an active company incorporated on 1 June 2006 with the registered office located in London, Greater London. Renegade Pictures (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05834060
Private limited company
Age
19 years
Incorporated 1 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (11 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Renegade Pictures (UK) Limited
Contact Update Details
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (6 months ago)
Previous address was Warner House 98 Theobald's Road London WC1X 8WB
Telephone
02074493200
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Leanne Klein
Director • British • Lives in England • Born in Mar 1964
William Alexander Ogilvie
Director • British • Lives in UK • Born in Jul 1963
Joanna Catherine Ball
Director • British • Lives in England • Born in May 1970
Warner Bros. Television Production UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wall To Wall Television Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Wall To Wall (Holdings) Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Wall To Wall South Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Wall To Wall Drama Ltd
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Twenty Twenty Productions Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Ricochet Limited
William Alexander Ogilvie and Joanna Catherine Ball are mutual people.
Active
Wall To Wall Media Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
Twenty Twenty Brighton Limited
William Alexander Ogilvie and Leanne Klein are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£327K
Increased by £327K (%)
Turnover
£234K
Decreased by £6.19M (-96%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£332K
Decreased by £394K (-54%)
Total Liabilities
-£733K
Decreased by £247K (-25%)
Net Assets
-£401K
Decreased by £147K (+58%)
Debt Ratio (%)
221%
Increased by 85.8% (+64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Warner Bros. Television Production Uk Limited (PSC) Details Changed
6 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Ms Leanne Klein Appointed
2 Years 9 Months Ago on 19 Jan 2023
Alexandra Yardena Cooke Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on 15 May 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB 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 2 Oct 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 5 Oct 2023
Appointment of Ms Joanna Catherine Ball as a director on 19 January 2023
Submitted on 19 Jan 2023
Termination of appointment of Alexandra Yardena Cooke as a director on 31 December 2022
Submitted on 19 Jan 2023
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Repayment History
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