ROGUE RUNNER LIMITED - LONDON


Company Profile Company Filings

Overview

ROGUE RUNNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROGUE RUNNER LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ROGUE RUNNER LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYLEY JOANNE HARTLEY May 1980 British Director 2022-05-19 CURRENT
MR DANIEL JOSEPH HARTLEY Feb 1974 British Director 2000-03-06 CURRENT
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-06 UNTIL 2000-03-06 RESIGNED
WIMPOLE STREET ENTERPRISES LTD Corporate Secretary 2011-04-20 UNTIL 2012-12-31 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2009-03-25 UNTIL 2011-04-20 RESIGNED
BROWN WITHEY LLP Corporate Secretary 2016-11-24 UNTIL 2018-06-20 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2012-12-31 UNTIL 2015-10-01 RESIGNED
48SQUARED LLP Corporate Secretary 2018-06-20 UNTIL 2022-09-30 RESIGNED
MR DANIEL JOSEPH HARTLEY Feb 1974 British Secretary 2001-04-12 UNTIL 2002-04-06 RESIGNED
BEN MATHEW HARTLEY Jan 1971 Secretary 2000-03-06 UNTIL 2001-04-12 RESIGNED
SANDRA GOREL Secretary 2006-12-31 UNTIL 2009-03-25 RESIGNED
GRAHAM ALEXANDER CROSS Secretary 2002-04-06 UNTIL 2006-12-31 RESIGNED
MARGARETTA NOMINEES LIMITED Corporate Nominee Director 2000-03-06 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Jospeh Hartley 2016-04-06 2/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A YORKSHIRE STORY LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
ROGUE RUNNER LIMITED - Filleted accounts 2024-02-17 31-05-2023 £41,524 Cash £110,804 equity
ROGUE RUNNER LIMITED - Filleted accounts 2023-01-24 31-05-2022 £29,558 Cash £60,845 equity
ROGUE_RUNNER_LTD - Accounts 2014-08-30 31-05-2014 £3,217 Cash £7,283 equity
ROGUE_RUNNER_LTD - Accounts 2014-08-29 31-05-2014 £3,217 Cash £7,283 equity

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