LITTLE ROGUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 04005109
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1 ; Director's details changed for David Mark Gerth Van Der Gaag on 19 March 2016. The most likely internet sites of LITTLE ROGUE LIMITED are www.littlerogue.co.uk, and www.little-rogue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Little Rogue Limited is a Private Limited Company. The company registration number is 04005109. Little Rogue Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Little Rogue Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . CROMPTON, Charles Edward is a Director of the company. VAN DER GAAG, David Mark is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CROMPTON, Charles Edward
Appointed Date: 31 May 2000
64 years old
Director
VAN DER GAAG, David Mark
Appointed Date: 31 May 2000
62 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 15 November 2010
Appointed Date: 06 August 2008
Secretary
HAL MANAGEMENT LIMITED
Resigned: 30 September 2002
Appointed Date: 31 May 2000
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 06 August 2008
Appointed Date: 30 September 2002
Director
HAL DIRECTORS LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

LITTLE ROGUE LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
02 Jun 2016
Director's details changed for David Mark Gerth Van Der Gaag on 19 March 2016
01 Jun 2016
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 1 June 2016
31 May 2016
Director's details changed for Charles Edward Crompton on 19 March 2016
...
... and 44 more events
23 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
23 Jun 2000
Director resigned
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
31 May 2000
Incorporation

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