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WE ARE RASCAL LIMITED

WE ARE RASCAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWE ARE RASCAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12823312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE ARE RASCAL LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is WE ARE RASCAL LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE ARE RASCAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WE ARE RASCAL LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for WE ARE RASCAL LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 07, 2026Replaced A replacement RP01CS01 was registered on 07/01/26.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 27, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Apr 01, 2025

    • Capital: GBP 100,000
    		4 pagesSH06

    Cessation of Charles Edward Crompton as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Termination of appointment of Charles Edward Crompton as a director on Apr 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2021 with updates

    		5 pagesCS01

    Director's details changed for Ms Katharine Elizabeth Taylor on Aug 18, 2021

    		2 pagesCH01

    Director's details changed for Mr James Peter Howland on Aug 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Charles Edward Crompton on May 31, 2021

    		2 pagesCH01

    Change of details for Mr Charles Edward Crompton as a person with significant control on May 31, 2021

    		2 pagesPSC04

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Charles Edward Crompton as a person with significant control on Jan 26, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 26, 2021

    • Capital: GBP 150,000
    		3 pagesSH01
    View All Filings

    Who are the officers of WE ARE RASCAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWLAND, James Peter
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Director
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		United KingdomBritish176626760001
    TAYLOR, Katharine Elizabeth
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Director
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		United KingdomBritish96934880001
    CROMPTON, Charles Edward
    OX10 6BL North Stoke Nr Wallingford
    The Mill House
    Oxfordshire
    United Kingdom
    		Director
    OX10 6BL North Stoke Nr Wallingford
    The Mill House
    Oxfordshire
    United Kingdom
    		United KingdomBritish154749930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE ARE RASCAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Crompton
    OX10 6BL North Stoke Nr Wallingford
    The Mill House
    Oxfordshire
    United Kingdom
    		Jan 26, 2021
    OX10 6BL North Stoke Nr Wallingford
    The Mill House
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Peter Howland
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Aug 19, 2020
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Katharine Elizabeth Taylor
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Aug 19, 2020
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0