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
Taylor, Katharine Elizabeth
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Howland, James Peter
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
Ceased
1
Crompton, Charles Edward
Film Producer born in March 1961Individual (7 offsprings)Officer 2021-01-26 ~ 2025-04-01OF - Director → CIF 0Mr Charles Edward Crompton
Born in March 1961Individual (7 offsprings)Person with significant control 2021-01-26 ~ 2025-04-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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
4,013,293 GBP2024-12-31
3,863,293 GBP2023-12-31
Debtors
25,661 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
43,402 GBP2024-12-31
207,489 GBP2023-12-31
Current Assets
69,063 GBP2024-12-31
207,489 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,072 GBP2024-12-31
Net Current Assets/Liabilities
53,991 GBP2024-12-31
-213,285 GBP2023-12-31
Total Assets Less Current Liabilities
4,067,284 GBP2024-12-31
3,650,008 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,917,284 GBP2024-12-31
3,500,008 GBP2023-12-31
-66,589 GBP2022-12-31
Equity
4,067,284 GBP2024-12-31
3,650,008 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
891,576 GBP2024-01-01 ~ 2024-12-31
4,271,597 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
891,576 GBP2024-01-01 ~ 2024-12-31
4,271,597 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-705,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-474,300 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,013,293 GBP2024-12-31
3,863,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,672 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,400 GBP2024-12-31
11,400 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
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 (5 years 4 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 voting rights - 75% or more → OECIF 1 - Ownership of shares – 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)Equity (Company account)1,350,819 GBP2024-12-31Person with significant control 2021-01-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 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 GBP2024-10-31Person with significant control 2023-07-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 46th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-10-31Person with significant control 2023-07-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.