Rogue Films Limited

Active03532356 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2021
British
Born June 1970 (56)
Director · Appointed 26 January 2021
British
Born November 1972
Officer history (7 former)
1 April 2025
Resigned Crompton, Charles Edward as Director
4 October 2021
Appointed Howland, James Peter as Director
26 January 2021
Appointed Taylor, Katharine Elizabeth as Director
26 January 2021
Resigned Van Der Gaag, David Mark as Secretary
26 January 2021
Resigned Van Der Gaag, David Mark as Director
1 January 2009
Appointed Van Der Gaag, David Mark as Secretary
1 January 2009
Resigned Warren Street Registrars Limited as Corporate Secretary
30 September 2002
Appointed Warren Street Registrars Limited as Corporate Secretary
30 September 2002
Resigned Hal Management Limited as Corporate Secretary
25 August 1998
Appointed Hal Management Limited as Corporate Secretary
2 April 1998
Appointed Van Der Gaag, David Mark as Director
2 April 1998
Appointed Crompton, Charles Edward as Director
2 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12823312
Former controllers (2)
26 January 2021
Ceased Charles Edward Crompton — Owns 25–50% of shares
26 January 2021
Ceased David Mark Van Der Gaag — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rogue Films Limited This company Owns 75–100% of shares
Eddie Is Box Limited Owns 75–100% of shares
Rogue Nation Limited Owns 75–100% of shares
Rogue State Limited Owns 75–100% of shares

Financials

Cash
£2,757,701
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £2,798,841 £3,713,293 £4,272,074 £1,160,830 £1,350,819
Balance sheet detail
20242023202120202019
Fixed Assets£23,083£16,861£19,736£15,650£19,605
Current Assets£3,823,989£2,821,117£4,668,819£4,808,028£4,777,868
Debtors£818,010£1,198,443£3,853,516£1,830,067£3,147,401
Cash£2,757,701£1,275,751£811,634£2,973,286£1,598,504
Creditors (< 1 year)£2,496,253£1,677,148£416,481£1,110,385£1,998,632
Net Current Assets£1,327,736£1,143,969£4,252,338£3,697,643£2,779,236
Shareholder Funds£1,350,819£1,160,830£4,272,074£3,713,293£2,798,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates20 March 2026
24 November 2025Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
20 March 2025Confirmation statement with no updates20 March 2025
18 December 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?