| Company Name | Rogue Elephant Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06001089 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan James Rae |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | St James Building 79 Oxford Street Manchester M1 6HT |
| Director Name | Mr John Michael Roberts |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | St James Building 79 Oxford Street Manchester M1 6HT |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£46,312 |
| Current Liabilities | £331,208 |
Accounts
| Latest Accounts | 30 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 30 May 2015 (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 May 2015 (5 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Director's details changed for John Michael Roberts on 9 February 2016 (2 pages) |
| 10 March 2016 | Director's details changed for John Michael Roberts on 9 February 2016 (2 pages) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 29 September 2014 | Total exemption small company accounts made up to 30 May 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 May 2014 (5 pages) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 30 May 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 May 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 23 August 2013 | Previous accounting period extended from 30 November 2012 to 30 May 2013 (1 page) |
| 23 August 2013 | Previous accounting period extended from 30 November 2012 to 30 May 2013 (1 page) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 12 April 2013 | Registered office address changed from 141 Wardour Street London W1F 0UT on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from 141 Wardour Street London W1F 0UT on 12 April 2013 (1 page) |
| 11 April 2013 | Director's details changed for John Michael Roberts on 16 November 2012 (2 pages) |
| 11 April 2013 | Director's details changed for Jonathan James Rae on 16 November 2012 (2 pages) |
| 11 April 2013 | Director's details changed for Jonathan James Rae on 16 November 2012 (2 pages) |
| 11 April 2013 | Director's details changed for John Michael Roberts on 16 November 2012 (2 pages) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 March 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 2 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 March 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 17 March 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 17 March 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 17 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from, 4TH floor, 7-9 swallow street, london, W1B 4DT (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from, 4TH floor, 7-9 swallow street, london, W1B 4DT (1 page) |
| 29 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 16 November 2006 | Incorporation (30 pages) |
| 16 November 2006 | Incorporation (30 pages) |