| Company Name | Rogue Trader Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396254 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Vanglade Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Sir David Paradine Frost |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 10 months (closed 12 May 2009) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Carlyle Square London SW3 6EY |
| Secretary Name | Sir David Paradine Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 10 months (closed 12 May 2009) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Carlyle Square London SW3 6EY |
| Director Name | Andrew Kennedy Horsey |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 May 2009) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Woolland Blandford Forum Dorset DT11 0EP |
| Director Name | Mr James Dearden |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 March 1999) |
| Role | Film Director |
| Correspondence Address | Ballybla House Ashford County Wicklow Irish |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Penthouse 346 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£512,622 |
| Cash | £107 |
| Current Liabilities | £946,583 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 2 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 5 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 8 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 5 st mary abbots place london W8 (1 page) |
| 15 March 2005 | Return made up to 02/07/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 8 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 02/07/02; full list of members (7 pages) |
| 18 August 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 6 June 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 6 August 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 26 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 July 1999 (12 pages) |
| 12 October 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 31 May 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
| 11 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 29 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 16 November 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 4 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 November 1997 | Particulars of mortgage/charge (6 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 October 1997 | Particulars of mortgage/charge (5 pages) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | New secretary appointed;new director appointed (3 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 23 July 1997 | Company name changed vanglade LIMITED\certificate issued on 24/07/97 (2 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: 120 east road london N1 6AA (1 page) |