Rogue Films Limited. Head office in London. Check Director.

Rogue Films Limited, London

Rogue Films Limited is a private limited company. Previously, it was named Rogue Trader Limited (it was changed on 1998-10-27). Registered at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL, the above-mentioned 26 years old firm was incorporated on 1998-03-20 and is officially categorised as "artistic creation" (Standard Industrial Classification: 90030).
3 directors can be found in the enterprise: James H. (appointed on 04 October 2021), Katharine T. (appointed on 26 January 2021), Charles C. (appointed on 02 April 1998).

About
Name: Rogue Films Limited
Number: 03532356
Incorporation date: 1998-03-20
End of financial year: 31 December


Address:	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
SIC code:	90030 - Artistic creation

Company staff

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

Financial 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

The deadline for Rogue Films Limited confirmation statement filing is 2024-04-03. The last one was filed on 2023-03-20. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: We Are Rascal Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 17 Gresse Street, W1T 1QL London. Charles C. that owns 1/2 or less of shares, 1/2 or less of voting rights. David V. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 24th, July 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Fri, 31st May 2019 filed on: 16th, May 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th May 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2010 from Thu, 30th Sep 2010 filed on: 6th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 21st, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 13th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 27th, June 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 27th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 6th, July 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 6th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 13th, May 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 13th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Apr 2003 annual return
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Apr 2003 annual return
363a	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 19th, February 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 19th, February 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 17th, May 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 17th, May 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 10th, May 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 10th, May 2001 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 27th Apr 2001 with complete member list filed on: 27th, April 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 27th Apr 2001 with complete member list filed on: 27th, April 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Apr 2000 with complete member list filed on: 12th, April 2000 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 12th Apr 2000 with complete member list filed on: 12th, April 2000 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 26th Apr 1999 with complete member list filed on: 26th, April 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Apr 1999 with complete member list filed on: 26th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 16th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 16th, October 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 16th, October 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 16th, October 1998 \| accounts	Free Download (1 page)

Companies nearby
Lullaby Films Limited (0.00 mile)
The Corner Shop Productions Limited (0.00 mile)
Mcnamara Marketing Holdings Limited (0.00 mile)
The Writer Events Limited (0.00 mile)


Gorgeous Enterprises Limited (0.00 mile)
Peek Architecture & Design Limited (0.00 mile)
Ingenuity Abm Limited (0.00 mile)
Furlined Limited (0.00 mile)

Find other company