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Rogue Films Limited

03532356

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Incorporated 20/03/1998

Previously known as

Rogue Trader Limited · until 27/10/1998
Carschange Limited · until 09/04/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

90030
Artistic creation

Officers

Ms Katharine Elizabeth Taylor

director · Since 26/01/2021

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr James Peter Howland

director · Since 04/10/2021

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Katharine Elizabeth Taylor

director · Since 26/01/2021

British · United Kingdom · Age 53

James Peter Howland

director · Since 04/10/2021

British · United Kingdom · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 02/04/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/04/1998

Hal Management Limited

corporate secretary · Resigned 30/09/2002

Warren Street Registrars Limited

corporate secretary · Resigned 01/01/2009

David Mark Van Der Gaag

director · Resigned 26/01/2021

David Mark Van Der Gaag

secretary · Resigned 26/01/2021

Charles Edward Crompton

director · Resigned 01/04/2025

Persons with Significant Control

We Are Rascal Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL

Reg: 12823312 · Companies House · Limited By Shares

Notified 26/01/2021

Former PSCs

Mr Charles Edward Crompton

Ceased 26/01/2021

Mr David Mark Van Der Gaag

Ceased 26/01/2021

Charges1 outstanding

charge
outstanding

CROWN ESTATE COMMISSIONERS

Created 22/11/1999Registered 06/12/1999

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor Charlotte Building
2026-07-20

6TH FLOOR CHARLOTTE BUILDING

post townLondon
2026-07-20

LONDON

CompanyRankvs 3769+ SIC 90030 peers
65

Financial strength55th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£2.8M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.8M

Current Liabilities

£2.5M

Fixed Assets

£23k

Debtors

£818k

10avg. employees+4

Tax at Year End

Corp tax£370k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.53
20231.68

Derived from filed accounts. Not audited figures.