Rogue Films Limited
Company Profile
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SmallRogue Films Limited
03532356•Private Limited With Share Capital
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL
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Incorporated
20/03/1998
Company Age
28 years
Directors
2
Employees
10
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Rogue Films Limited (03532356) is a private limited with share capital incorporated on 20/03/1998 (28 years old) and registered in london, W1T1QL. The company operates under SIC code 90030 - artistic creation.
For 20 years we\u00e2\u20ac\u2122ve been responsible for some of the most iconic global advertising campaigns \u00e2\u20ac\u201c and as a result, we\u00e2\u20ac\u2122ve built something more than just a business, better than numerous awards. we\u00e2\u20ac\u2122re proud to have built a culture \u00e2...
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 20/03/1998
W1T1QL
10 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£2.50M
Net Assets
£1.35M
Est. Turnover
£4.27M
AI Estimated
Unreported
Cash
£2.76M
Key Metrics
10
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Secretary Company
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Address
Date:12-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Mortgage
Date:13-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Capital
Date:01-05-2003
Legacy
Category:Capital
Date:01-05-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Address
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2002
Legacy
Category:Address
Date:12-10-2001
Resolution
Category:Resolution
Date:22-05-2001
Resolution
Category:Resolution
Date:22-05-2001
Resolution
Category:Resolution
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Annual Return
Date:12-04-2000
Legacy
Category:Mortgage
Date:06-12-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Annual Return
Date:26-04-1999
Legacy
Category:Mortgage
Date:31-12-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-1998
Legacy
Category:Accounts
Date:16-10-1998
Resolution
Category:Resolution
Date:16-10-1998
Legacy
Category:Address
Date:29-09-1998
Memorandum Articles
Category:Incorporation
Date:25-08-1998
Legacy
Category:Address
Date:25-08-1998
Legacy
Category:Officers
Date:25-08-1998
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 19-20 Great Sutton Street, London, EC1V0DR
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QLRegistered
Related Companies
6
Contact
442039787688mail@roguefilms.co.ukused@roguefilms.co.ukroguefilms.co.uk
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL