ROGUE FILMS LIMITED
LONDON ROGUE TRADER LIMITED CARSCHANGE LIMITED

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Company number 03532356
Status Active
Incorporation Date 20 March 1998
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 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for David Mark Gerth Van Der Gaag on 19 March 2016; Secretary's details changed for David Mark Gerth Van Der Gaag on 19 March 2016. The most likely internet sites of ROGUE FILMS LIMITED are www.roguefilms.co.uk, and www.rogue-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Rogue Films Limited is a Private Limited Company. The company registration number is 03532356. Rogue Films Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Rogue Films Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . VAN DER GAAG, David Mark is a Secretary of the company. CROMPTON, Charles Edward is a Director of the company. VAN DER GAAG, David Mark is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
VAN DER GAAG, David Mark
Appointed Date: 01 January 2009
Director
CROMPTON, Charles Edward
Appointed Date: 02 April 1998
64 years old
Director
VAN DER GAAG, David Mark
Appointed Date: 02 April 1998
62 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 30 September 2002
Appointed Date: 25 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1998
Appointed Date: 20 March 1998
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 January 2009
Appointed Date: 30 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1998
Appointed Date: 20 March 1998

ROGUE FILMS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Director's details changed for David Mark Gerth Van Der Gaag on 19 March 2016
02 Jun 2016
Secretary's details changed for David Mark Gerth Van Der Gaag on 19 March 2016
02 Jun 2016
Director's details changed for David Mark Gerth Van Der Gaag on 19 March 2016
02 Jun 2016
Secretary's details changed for {officer_name}
...
... and 64 more events
25 Aug 1998
Secretary resigned
25 Aug 1998
New director appointed
25 Aug 1998
New director appointed
08 Apr 1998
Company name changed carschange LIMITED\certificate issued on 09/04/98
20 Mar 1998
Incorporation

ROGUE FILMS LIMITED Charges

22 November 1999
Rent deposit deed
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Crown Estate Commissioners
Description: All sums from time to time credited to or withdrawn from a…
23 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 13 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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