RENEGADE PICTURES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£327K
Latest balance sheet
Net assets
-£401K
-57.9% vs 2023
Employees
0
-100% vs 2023
Profit before tax
-£19K
-101.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,421,000 | £234,000 | |
| Operating profit | £1,254,000 | -£3,000 | |
| Profit before tax | £1,276,000 | -£19,000 | |
| Net profit | £1,275,000 | -£147,000 | |
| Cash | — | £327,000 | |
| Total assets less current liabilities | -£254,000 | -£401,000 | |
| Net assets | -£254,000 | -£401,000 | |
| Equity | -£254,000 | -£401,000 | |
| Average employees | 10 | 0 | |
| Wages | £452,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.5% | -1.3% | |
| Net margin | 19.9% | -62.8% | |
| Return on capital employed | -493.7% | 0.7% | |
| Current ratio | 0.74x | 0.45x | |
| Interest cover | — | -0.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors are confident company will not cease to be a going concern. If liabilities cannot be met, parent company Warner Bros. International Television Production Limited has agreed to provide continued financial support for at least twelve months from the approval date.”
Group structure
- RENEGADE PICTURES (UK) LIMITED · parent
- Renegade South Limited 100%
Significant events
- “A decision was made during the fiscal year 2022 to reduce the production activities of the company.”
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies - each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities.”
- “The company has entered into a group composite accounting agreement with its bankers. Funds deposited by the company into the system, and potentially at risk to cover liabilities elsewhere in the group, amounted to £327,000 (2023 - £37,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Joanna Catherine | Director | 2023-01-19 | May 1970 | British |
| KLEIN, Leanne | Director | 2023-01-19 | Mar 1964 | British |
| OGILVIE, William Alexander | Director | 2017-08-02 | Jul 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOSHI, Kirit | Secretary | 2008-07-10 | 2012-04-02 |
| HAYLING, Alan David | Secretary | 2006-06-01 | 2008-07-10 |
| CAMPBELL-WHITE, Paul Alexander | Director | 2015-04-08 | 2017-09-29 |
| COOKE, Alexandra Yardena | Director | 2017-09-29 | 2022-12-31 |
| COOKE, Alexandra Yardena | Director | 2006-06-01 | 2017-01-16 |
| DOWNING, Terry William | Director | 2012-05-15 | 2014-12-31 |
| EMMERSON, Nicholas Andres | Director | 2015-04-08 | 2017-04-30 |
| HAMMERSLEY, Louise Claire Isobel | Director | 2012-04-01 | 2012-05-15 |
| HAYLING, Alan David | Director | 2006-06-01 | 2017-01-16 |
| HUNGATE, Claire Elizabeth | Director | 2012-04-01 | 2017-07-18 |
| ROWLANDS, Jonathan Huw | Director | 2011-06-01 | 2017-01-16 |
| SOUTHGATE, Nicholas Adam | Director | 2012-04-01 | 2014-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Bros. Television Production Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-04-16 | AA | accounts | Accounts with accounts type full | |
| 2021-04-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-20 | AA | accounts | Accounts with accounts type full | |
| 2020-01-23 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-96.4%
£6,421,000 £234,000
-
Cash
—
Not reported
-
Net assets
-57.9%
-£254,000 -£401,000
-
Employees
-100%
10 0
-
Operating profit
-100.2%
£1,254,000 -£3,000
-
Profit before tax
-101.5%
£1,276,000 -£19,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers