Rogue Films Limited (number 03532356) is a private limited company incorporated on 1998-03-20 originating in United Kingdom. The firm is registered at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Having undergone a change in 1998-10-27, the previous name the company utilized was Rogue Trader Limited. Rogue Films Limited operates SIC: 90030 - "artistic creation".

Company details

Name Rogue Films Limited
Number 03532356
Date of Incorporation: Fri, 20th Mar 1998
End of financial year: 31 December
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
SIC code: 90030 - Artistic creation

Moving to the 3 directors that can be found in the aforementioned company, we can name: James H. (in the company from 04 October 2021), Katharine T. (appointment date: 26 January 2021), Charles C. (appointed on 02 April 1998). The Companies House lists 3 persons of significant control, namely: We Are Rascal Limited can be reached at 17 Gresse Street, W1T 1QL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles C. has 1/2 or less of shares, 1/2 or less of voting rights, David V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2019-05-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,506,242 3,453,566 4,739,415 4,777,868 4,808,028 4,668,819 5,370,192
Total Assets Less Current Liabilities 2,188,998 2,341,098 2,631,640 2,798,841 3,713,293 4,272,074 4,663,205

People with significant control

We Are Rascal Limited
26 January 2021
Address 6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12823312
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles C.
6 April 2016 - 26 January 2021
Nature of control: 25-50% voting rights
25-50% shares
David V.
6 April 2016 - 26 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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