RENEGADE FILM & TV LIMITED

RENEGADE FILM & TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRENEGADE FILM & TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04263254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RENEGADE FILM & TV LIMITED?

    • (9220) /

    Where is RENEGADE FILM & TV LIMITED located?

    Registered Office Address
    34 Ely Place
    EC1N 6TD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEGADE FILM & TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2005

    What are the latest filings for RENEGADE FILM & TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 15, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2009

    LRESEX

    Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on Oct 13, 2009

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Alotment of shares 12/04/05
    RES13

    legacy

    3 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of RENEGADE FILM & TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNER, Anne
    Flat 2
    261 Fulham Road
    SW3 6HY London
    Secretary
    Flat 2
    261 Fulham Road
    SW3 6HY London
    British105044690001
    WYNER, Samuel Matthew
    Suite One
    2 Bedfordbury
    WC2N 4BP London
    Director
    Suite One
    2 Bedfordbury
    WC2N 4BP London
    British55330620001
    WYNER, Mervyn
    7 Woodruff Avenue
    BN3 6PF Hove
    East Sussex
    Secretary
    7 Woodruff Avenue
    BN3 6PF Hove
    East Sussex
    British79049220001
    WYNER, Samuel Matthew
    Suite One
    2 Bedfordbury
    WC2N 4BP London
    Secretary
    Suite One
    2 Bedfordbury
    WC2N 4BP London
    British55330620001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BURES, Jiri
    35b Allfarthing Lane
    SW18 2PG London
    Director
    35b Allfarthing Lane
    SW18 2PG London
    United KingdomCzech119960380001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does RENEGADE FILM & TV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2011Dissolved on
    Oct 16, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    34 Ely Place
    EC1N 6TD London
    practitioner
    34 Ely Place
    EC1N 6TD London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0