RENEGADE PICTURES (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£23k
+221.1% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,421,000 | £234,000 | £36,000 | -84.6% | |
| Operating profit | £1,254,000 | -£3,000 | £29,000 | +1,066.7% | |
| Profit before tax | £1,276,000 | -£19,000 | £23,000 | +221.1% | |
| Net profit | £1,275,000 | -£147,000 | £312,000 | +312.2% | |
| Cash | — | £327,000 | — | — | |
| Total assets less current liabilities | -£254,000 | -£401,000 | — | — | |
| Net assets | -£254,000 | -£401,000 | — | — | |
| Equity | -£254,000 | — | — | — | |
| Average employees | 10 | 0 | — | — | |
| Wages | £452,000 | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 19.5% | -1.3% | 80.6% | |
| Net margin | 19.9% | -62.8% | — | |
| Gearing (liabilities / total assets) | 135.0% | 220.8% | — | |
| Current ratio | 0.74x | 0.45x | — | |
| Interest cover | — | -0.30x | 4.83x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. 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
“Warner Bros. International Television Production Limited has agreed to provide continued financial support to the company for the foreseeable future, for at least twelve months from the date of approval of the financial statements, to meet its obligations as and when they fall due.”
Group structure
- RENEGADE PICTURES (UK) LIMITED · parent
- Renegade South Limited 100%
Significant events
- “In January 2026, WBD, Inc., the ultimate parent company, entered into an amended and restated agreement and plan of merger... with Netflix, Inc... terminated on 27 February 2026.”
- “On 27 February 2026, WBD, Inc. entered into an agreement and plan of merger... PSKY Merger... WBD, Inc.'s shareholders approved the PSKY Merger on 23 April 2026.”
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 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.