LITTLE ROGUE LIMITED


Registered number: 04005109
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59111 - Motion picture production activities -> LITTLE ROGUE LIMITED

Name: LITTLE ROGUE LIMITED
LITTLE ROGUE LTD
Address: 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Incorporation Date: 2000-05-31

Company status: Active


Company Documents

date name form type
2022-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-07-12 CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES CS01
2021-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD CROMPTON / 31/05/2021 CH01
2021-08-09 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES CS01
2021-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-06-24 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2019-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-20 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2018-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-07-25 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGUE TRADER LIMITED PSC02
2016-05-31 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CROMPTON / 19/03/2016 CH01
2016-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GERTH VAN DER GAAG / 19/03/2016 CH01
2016-07-22 31/05/16 FULL LIST AR01
2016-06-01 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM141 WARDOUR STREETLONDONW1F 0UT AD01
2015-06-24 31/05/15 FULL LIST AR01
2015-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-19 31/05/14 FULL LIST AR01
2013-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-30 31/05/13 FULL LIST AR01
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD COMPTON / 31/05/2013 CH01
2012-06-14 31/05/12 FULL LIST AR01
2012-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-01 31/05/11 FULL LIST AR01
2010-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-14 31/05/10 FULL LIST AR01
2010-11-16 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED TM02
2009-08-19 SECRETARY APPOINTED CARLTON REGISTRARS LIMITED 288a
2009-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-08-19 APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED 288b
2009-08-19 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-08-19 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM37 WARREN STREETLONDONW1T 6AD 287
2009-08-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAN DER GAAG / 31/05/2009 288c
2008-06-09 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-02-25 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-08-03 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-05 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2005-06-20 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363a
2005-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-07-26 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2003-06-10 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-29 NEW SECRETARY APPOINTED 288a
2002-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-10-29 REGISTERED OFFICE CHANGED ON 29/10/02 FROM:HANOVER HOUSE14 HANOVER SQUARELONDONW1S 1HP 287
2002-10-22 SECRETARY RESIGNED 288b
2002-03-26 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-11 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363a
2001-05-22 S366A DISP HOLDING AGM 14/05/01 ELRES
2001-10-12 REGISTERED OFFICE CHANGED ON 12/10/01 FROM:HANOVER HOUSE 14 HANOVER SQUARELONDONW1R 0BE 287
2001-06-27 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363a

Last update: 2024-12-11 23:00:31