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Companies/03532356

Rogue Films Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
We Are Rascal LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-26 · No cessation recorded

Source record 189568910
Show 2 ceased records
CC
Mr Charles Edward CromptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-26

Source record 193822307
DV
Mr David Mark Van Der GaagIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-26

Source record 193822313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JH
James HowlandCurrent director
Appointed 2021-10-04 · 5 yrs · Film Producer
+6 others
KT
Katharine TaylorCurrent director
Appointed 2021-01-26 · 5 yrs · Film Producer
+9 others
Show 5 historical appointments
DV
David Van Der GaagResigned secretaryResigned director
Resigned 2009-01-01 · 12 yrs
CC
Charles CromptonResigned director
Resigned 1998-04-02 · 26 yrs · Film Producer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-03-20
CorpInstant Companies LimitedResigned director
Resigned 1998-03-20

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active