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Rogue Sheep Films Ltd., NW6 2NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROGUE SHEEP FILMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rogue Sheep Films Ltd.. The company was founded 9 years ago and was given the registration number 09266324. The firm's registered office is in LONDON. You can find them at 37 Embassy House, West End Lane, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ROGUE SHEEP FILMS LTD.
Company Number:09266324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:37 Embassy House, West End Lane, London, England, NW6 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32a, Dennington Park Rd, West Hampstead, London, England, NW6 1BA

Director15 October 2014Active
283, Northfield Avenue, London, United Kingdom, W5 4UA

Director15 October 2014Active

People with Significant Control

Miss Sarah Bason
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Peartree Cottage, Terrace Road North, Bracknell, England, RG42 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Tiarnan O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:Irish
Country of residence:England
Address:35 Raleigh Court, Clarence Mews, London, England, SE16 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Address

Change registered office address company with date old address new address.

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2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-07-29Address

Change registered office address company with date old address new address.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2019-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type dormant.

Download
2017-01-31Gazette

Gazette filings brought up to date.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-01-28Address

Change registered office address company with date old address new address.

Download
2017-01-10Gazette

Gazette notice compulsory.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Address

Change registered office address company with date old address new address.

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2014-10-15Incorporation

Incorporation company.

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