Renegade Pictures (UK) Ltd was registered on 01 June 2006 and has its registered office in London, it's status at Companies House is "Active". The organisation has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Alexandra Yardena | 29 September 2017 | - | 1 |
| COOKE, Alexandra Yardena | 01 June 2006 | 16 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 March 2020 | |
| MR04 - N/A | 23 January 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| RP04CS01 - N/A | 10 January 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| AA01 - Change of accounting reference date | 18 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 18 August 2017 | |
| RESOLUTIONS - N/A | 17 August 2017 | |
| CC04 - Statement of companies objects | 17 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| PSC05 - N/A | 11 July 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 02 February 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 18 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 October 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| TM01 - Termination of appointment of director | 30 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| CH01 - Change of particulars for director | 19 September 2014 | |
| CH01 - Change of particulars for director | 19 September 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| MISC - Miscellaneous document | 14 January 2013 | |
| RESOLUTIONS - N/A | 16 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 April 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| AD01 - Change of registered office address | 05 April 2012 | |
| AA01 - Change of accounting reference date | 05 April 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| AAMD - Amended Accounts | 16 August 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 353 - Register of members | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 353 - Register of members | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 22 June 2007 | |
| 225 - Change of Accounting Reference Date | 05 December 2006 | |
| NEWINC - New incorporation documents | 01 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 April 2012 | Fully Satisfied |
N/A |
