ROGUE TRADER LIMITED - LONDON


Company Profile Company Filings

Overview

ROGUE TRADER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROGUE TRADER LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656767. The accounts status is DORMANT and accounts are next due on 28/06/2024.

ROGUE TRADER LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

10-12 BARNES HIGH STREET
LONDON
SW13 9LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MARK GERTH VAN DER GAAG Jun 1963 British Director 1998-10-27 CURRENT
HAL DIRECTORS LIMITED Corporate Director 1998-10-27 UNTIL 1998-10-27 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2002-09-30 UNTIL 2008-09-01 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1998-10-27 UNTIL 1998-10-27 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1998-10-27 UNTIL 2002-09-30 RESIGNED
CHARLES EDWARD CROMPTON Mar 1961 British Director 1998-10-27 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Edward Crompton 2016-04-06 - 2021-02-01 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Mark Van Der Gaag 2016-04-06 6/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGUE FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
LITTLE ROGUE LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
PRIMECUTS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ROGUE STATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROGUE NATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SIRIUS PICTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Rogue_Trader_Limited - Accounts 2022-08-02 30-09-2021 £1,760 Cash £-240 equity
Dormant Company Accounts - ROGUE TRADER LIMITED 2021-07-01 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - ROGUE TRADER LIMITED 2020-07-01 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - ROGUE TRADER LIMITED 2018-06-30 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - ROGUE TRADER LIMITED 2017-06-10 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - ROGUE TRADER LIMITED 2016-06-28 30-09-2015 £2 Cash £2 equity

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