Rogue Agent Limited

16482967

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Chesterfield Buildings, Westbourne Place, Bristol, BS8 1RU

Incorporated 29/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

59111

Motion picture production activities

Officers

Miss Monika Gergelova

director · Since 29/05/2025

FILM PRODUCER

SLOVAK · ENGLAND · Age 43

Also on 16 other boards

Mr Jesse Schulman

director · Since 29/05/2025

WRITER

ENGLISH · ENGLAND · Age 74

Mr Malcolm John Winter

director · Since 29/05/2025

FILM PRODUCER

BRITISH · ENGLAND · Age 69

Also on 17 other boards

Monika Gergelova

director · Since 29/05/2025

Slovak · England · Age 43

Jesse Schulman

director · Since 29/05/2025

English · England · Age 74

Malcolm John Winter

director · Since 29/05/2025

British · England · Age 69

Persons with Significant Control

Mr Jesse Schulman

25–50% shares

25–50% votes

Appoint directors

English · England · Age 74

2 Chesterfield Buildings, Westbourne Place, Bristol, BS8 1RU

Notified 29/05/2025

Mr Malcolm John Winter

25–50% shares

25–50% votes

Appoint directors

British · England · Age 69

2 Chesterfield Buildings, Westbourne Place, Bristol, BS8 1RU

Notified 29/05/2025

Miss Monika Gergelova

25–50% shares

25–50% votes

Appoint directors

Slovak · England · Age 43

2 Chesterfield Buildings, Westbourne Place, Bristol, BS8 1RU

Notified 29/05/2025

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 2 Chesterfield Buildings

2026-07-21

2 CHESTERFIELD BUILDINGS

post town → Bristol

2026-07-21

BRISTOL