Renegade South Limited

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Renegade South Limited

04053065•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
Email02074493200

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Incorporated

15/08/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Renegade South Limited (04053065) is a private limited with share capital incorporated on 15/08/2000 (25 years old) and registered in london, W45YB. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 15/08/2000
W45YB

Financial Overview

Total Assets

£3.0K

Liabilities

£0

Net Assets

£3.0K

Cash

£3.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
william alexander ogilvie
director
R
ronaldus antonius maria goes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2017
Resolution
Category:Resolution
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2014
Change Of Name Notice
Category:Change Of Name
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Move Registers To Sail Company
Category:Address
Date:01-09-2011
Change Sail Address Company
Category:Address
Date:01-09-2011
Miscellaneous
Category:Miscellaneous
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Memorandum Articles
Category:Incorporation
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Accounts
Date:20-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Address
Date:05-11-2003
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:01-09-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
Pacific House, Brighton, East Sussex, BN13TE

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Contact

02074493200
wedding@renegadepictures.co.ukweddings@renegadepictures.co.uk
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB