ROGUE FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROGUE FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROGUE FILMS LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROGUE FILMS LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROGUE FILMS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHARINE ELIZABETH TAYLOR | Nov 1972 | British | Director | 2021-01-26 | CURRENT |
| JAMES HOWLAND | Jun 1970 | British | Director | 2021-10-04 | CURRENT |
| CHARLES EDWARD CROMPTON | Mar 1961 | British | Director | 1998-04-02 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-20 UNTIL 1998-04-02 | RESIGNED | ||
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2002-09-30 UNTIL 2009-01-01 | RESIGNED | ||
| HAL MANAGEMENT LIMITED | Corporate Secretary | 1998-08-25 UNTIL 2002-09-30 | RESIGNED | ||
| DAVID MARK GERTH VAN DER GAAG | Jun 1963 | British | Director | 1998-04-02 UNTIL 2021-01-26 | RESIGNED |
| DAVID MARK GERTH VAN DER GAAG | Jun 1963 | British | Secretary | 2009-01-01 UNTIL 2021-01-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-20 UNTIL 1998-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| We Are Rascal Limited | 2021-01-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Mark Van Der Gaag | 2016-04-06 - 2021-01-26 | 6/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Edward Crompton | 2016-04-06 - 2021-01-26 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rogue_Films_Limited - Accounts | 2023-09-30 | 31-12-2022 | £1,122,513 Cash £4,663,205 equity |
| Rogue_Films_Limited - Accounts | 2022-09-05 | 31-12-2021 | £811,634 Cash £4,272,074 equity |
| Rogue_Films_Limited - Accounts | 2021-09-28 | 31-12-2020 | £2,973,286 Cash £3,713,293 equity |
| Rogue_Films_Limited - Accounts | 2020-12-17 | 31-12-2019 | £1,598,504 Cash £2,798,841 equity |
| Rogue_Films_Limited - Accounts | 2020-02-29 | 31-05-2019 | £1,632,480 Cash £2,631,640 equity |
| Rogue_Films_Limited - Accounts | 2018-09-29 | 31-12-2017 | £1,048,313 Cash £2,341,098 equity |