RENEGADE INTERACTIVE ENTERTAINMENT LIMITED

Company summary

Insolvency history recorded

Company number: 02948352
Status: DISSOLVED
Incorporated / age: 14 July 199419 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
WARNER INTERACTIVE ENTERTAINMENT LIMITED
FCB 1092 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 September 2013
Wound up
18 May 2012
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  18 May 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  18 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNMA, Denis ACTIVE	Director	08 Feb 2011		France	January 1976	8, Salisbury Square, London, EC4Y 8BB
CARROLL, Adam Richard RESIGNED	Secretary	01 Mar 2003	02 Jul 2009			20 Edge Street, London, W8 7PN
NIGLAS, Richard Rein RESIGNED	Secretary	24 Oct 1994	19 Nov 1996			24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
HAL MANAGEMENT LIMITED RESIGNED	Secretary	19 Nov 1996	01 Mar 2003			Hanover House, 14 Hanover Square, London, W1S 1HP
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jul 1994	24 Oct 1994			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
ADAMS, Anthony David RESIGNED	Director	07 Feb 1996	31 Dec 1996		November 1948	Askham House, Bowden Ridge, Market Harborough, Leicestershire, LE16 7EJ
CHESNAIS, Frederic Marcel Alfred RESIGNED	Director	27 Mar 2002	20 Jan 2005		June 1963	22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
COLE, Hilary Ann RESIGNED	Director	19 Nov 1996	31 Oct 1998		January 1964	2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD
COOPER, Kenneth RESIGNED	Director	24 Oct 1994	19 Nov 1996		September 1944	Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
DOYLE, Graham John RESIGNED	Director	07 Feb 1996	19 Nov 1996		November 1961	14 Northcroft Road, Ealing, London, W13 9SX
EVANS, David RESIGNED	Director	24 Oct 1994	31 Oct 1995		October 1951	19 Castelnau, Barnes, London, SW13 9RP
HERMAN, Frank Ephraim RESIGNED	Director	19 Nov 1996	31 Jan 2000		April 1933	Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
LARUE, Jean Claude RESIGNED	Director	01 Jul 2000	01 May 2002		December 1942	39 Rue Des Lilas, Paris, 75019, FOREIGN, France
MACDIARMID, Lynn Catherine RESIGNED	Director	07 Feb 1996	19 Nov 1996		August 1954	Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
PARR, Adrian Stephen RESIGNED	Director	31 Oct 1998	01 Feb 2000		June 1952	Piper's Moon Croft Drive East, Wirral, Merseyside, L48 1LS
PASSAM, Mark RESIGNED	Director	20 Jan 2005	08 Feb 2011	England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
PIRIE, John RESIGNED	Director	31 Oct 1998	28 Feb 2002		September 1956	The Barn, Upper Heyford, Northamptonshire, NN7 3NB
PORRITT, Brian Nigel RESIGNED	Director	24 Oct 1994	19 Nov 1996		February 1959	3 Brewers House, Frogmore, London, SW18 1HJ
SCHMIDER, Thomas Jean RESIGNED	Director	19 Feb 2002	20 Jan 2005		December 1961	1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
SMITH, Mark Alistair RESIGNED	Director	07 Feb 1996	19 Nov 1996		February 1960	73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN
THOMPSON, Daniel James RESIGNED	Director	07 Feb 1996	10 Jul 1997		December 1960	20 Rochester Mews, Camden, London, NW1 9JB
VIDICH, Paul RESIGNED	Director	07 Feb 1996	19 Nov 1996		August 1950	122 Spring Street, New York 10012, Usa, FOREIGN
WIGMORE, Jeremy RESIGNED	Director	20 Jan 2005	01 Aug 2008	United Kingdom	January 1960	13 St Annes Road, Caversham, Reading, RG4 7PA
ZUMKELLER, Manfred RESIGNED	Director	24 Oct 1994	19 Nov 1996		May 1944	Flat 2 20 Cadogan Gardens, London, SW3 2RP
LEGIST DIRECTORS LIMITED RESIGNED	Nominee Director	14 Jul 1994	24 Oct 1994			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

BUNMA, Denis ACTIVE
Role: Director
Appointed on: 08 Feb 2011
Country of Residence: France
Date of birth: January 1976
Address: 8, Salisbury Square, London, EC4Y 8BB

CARROLL, Adam Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 02 Jul 2009
Address: 20 Edge Street, London, W8 7PN

NIGLAS, Richard Rein RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 19 Nov 1996
Address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 1996
Resigned on: 01 Mar 2003
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 1994
Resigned on: 24 Oct 1994
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

ADAMS, Anthony David RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 31 Dec 1996
Date of birth: November 1948
Address: Askham House, Bowden Ridge, Market Harborough, Leicestershire, LE16 7EJ

CHESNAIS, Frederic Marcel Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 20 Jan 2005
Date of birth: June 1963
Address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France

COLE, Hilary Ann RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 31 Oct 1998
Date of birth: January 1964
Address: 2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD

COOPER, Kenneth RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 19 Nov 1996
Date of birth: September 1944
Address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH

DOYLE, Graham John RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 19 Nov 1996
Date of birth: November 1961
Address: 14 Northcroft Road, Ealing, London, W13 9SX

EVANS, David RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 31 Oct 1995
Date of birth: October 1951
Address: 19 Castelnau, Barnes, London, SW13 9RP

HERMAN, Frank Ephraim RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 31 Jan 2000
Date of birth: April 1933
Address: Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

LARUE, Jean Claude RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 May 2002
Date of birth: December 1942
Address: 39 Rue Des Lilas, Paris, 75019, FOREIGN, France

MACDIARMID, Lynn Catherine RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 19 Nov 1996
Date of birth: August 1954
Address: Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH

PARR, Adrian Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 01 Feb 2000
Date of birth: June 1952
Address: Piper's Moon Croft Drive East, Wirral, Merseyside, L48 1LS

PASSAM, Mark RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: September 1964
Address: 67 Altenburg Gardens, London, SW11 1JQ

PIRIE, John RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 28 Feb 2002
Date of birth: September 1956
Address: The Barn, Upper Heyford, Northamptonshire, NN7 3NB

PORRITT, Brian Nigel RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 19 Nov 1996
Date of birth: February 1959
Address: 3 Brewers House, Frogmore, London, SW18 1HJ

SCHMIDER, Thomas Jean RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 20 Jan 2005
Date of birth: December 1961
Address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN

SMITH, Mark Alistair RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 19 Nov 1996
Date of birth: February 1960
Address: 73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN

THOMPSON, Daniel James RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 10 Jul 1997
Date of birth: December 1960
Address: 20 Rochester Mews, Camden, London, NW1 9JB

VIDICH, Paul RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 19 Nov 1996
Date of birth: August 1950
Address: 122 Spring Street, New York 10012, Usa, FOREIGN

WIGMORE, Jeremy RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 13 St Annes Road, Caversham, Reading, RG4 7PA

ZUMKELLER, Manfred RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 19 Nov 1996
Date of birth: May 1944
Address: Flat 2 20 Cadogan Gardens, London, SW3 2RP

LEGIST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1994
Resigned on: 24 Oct 1994
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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