The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Howland, James Peter
Film Producer born in June 1970Individual (7 offsprings)Officer
2020-08-19 ~ nowOF - Director → CIF 0Mr James Peter Howland
Born in June 1970Individual (7 offsprings)Person with significant control 2020-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Taylor, Katharine Elizabeth
Film Producer born in November 1972Individual (8 offsprings)Officer 2020-08-19 ~ nowOF - Director → CIF 0Ms Katharine Elizabeth Taylor
Born in November 1972Individual (8 offsprings)Person with significant control 2020-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Crompton, Charles Edward
Film Producer born in March 1961Individual (6 offsprings)Officer 2021-01-26 ~ 2025-04-01OF - Director → CIF 0Mr Charles Edward Crompton
Born in March 1961Individual (6 offsprings)Person with significant control 2021-01-26 ~ 2025-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WE ARE RASCAL LIMITED
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
3,863,293 GBP2023-12-31
3,863,293 GBP2022-12-31
Cash at bank and in hand
207,489 GBP2023-12-31
298,693 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-420,774 GBP2023-12-31
-4,078,575 GBP2022-12-31
Net Current Assets/Liabilities
-213,285 GBP2023-12-31
-3,779,882 GBP2022-12-31
Total Assets Less Current Liabilities
3,650,008 GBP2023-12-31
83,411 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
150,000 GBP2021-08-31
Retained earnings (accumulated losses)
3,500,008 GBP2023-12-31
-66,589 GBP2022-12-31
-44,707 GBP2021-08-31
Equity
3,650,008 GBP2023-12-31
83,411 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,271,597 GBP2023-01-01 ~ 2023-12-31
458,118 GBP2021-09-01 ~ 2022-12-31
Profit/Loss
4,271,597 GBP2023-01-01 ~ 2023-12-31
458,118 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
-705,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,863,293 GBP2023-12-31
3,863,293 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
3,677,175 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,400 GBP2023-12-31
11,400 GBP2022-12-31
Related profiles found in government register
- Registered number 12823312
WE ARE RASCAL LIMITED
Info
6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLPrivate Limited Company incorporated on 2020-08-19 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0 WE ARE RASCAL LIMITED
SRegistered number 128233126th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QLLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 16th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-07-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
ROGUE FILMS LIMITED
- nowROGUE TRADER LIMITED - 1998-10-27CARSCHANGE LIMITED - 1998-04-096th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,160,830 GBP2023-12-31Person with significant control 2021-01-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 36th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-10-31Person with significant control 2023-07-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 46th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-10-31Person with significant control 2023-07-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.