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ROMULUS FILMS LIMITED

Learn more about ROMULUS FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND

ROMULUS FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00473841
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.12
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company ROMULUS FILMS LIMITED is a Private Limited Company, registration number 00473841, established in United Kingdom on the 12. October 1949. The company is now active. The company has been in business for 67 years and 1 month. The company is based on WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND. Business of the company ROMULUS FILMS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "27/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.27. We do not have any information about the company ROMULUS FILMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

TRUSTEES OF THE INDEPENDENT ORDER OF ODD FELLOWS MANCHESTER UNITY FRIENDLY SOCIETY
LEGAL CHARGE - Outstanding on 1955.07.14
KNOWSLEY & CO LTD
FORM OF GUARANTEE AND DEPOSIT - Outstanding on 1979.10.19
LLOYDS TSB BANK PLC
CHARGE ON DEPOSITS - Outstanding on 2004.01.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.01.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.08.24
UBS AG, LONDON BRANCH
DEED OF CHARGE - Outstanding on 2010.12.11
METRO BANK PLC
- Outstanding on 2013.04.15
METRO BANK PLC
- Outstanding on 2013.04.15

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 280000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.13
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004738410009
Form type: MR01
Date: 2013.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004738410008
Form type: MR01
Date: 2013.04.15
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, 214 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: 287
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.25
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.28
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

BERNADETTE MARIE CURLEY (current)
Secretary, 1992.01.01
4 STEERS WAY , LONDON
SE16 1HP
SIMON ROBERT LEVINE (current)
Director, SOLICITOR, 2001.06.21
TREAN THE AVENUE , RADLETT
WD7 7DG, HERTFORDSHIRE
JONATHAN CHARLES WOOLF (current)
Director, COMPANY DIRECTOR, 1991.12.27
WESSEX HOUSE 1 CHESHAM STREET , LONDON
SW1X 8ND
BARRY JOHN BRADLEY (resigned)
Secretary, 1991.12.27 - 1991.12.31
79 HARLAND AVENUE , SIDCUP
DA15 7NY, KENT
CLAUDE ERIC FIELDING (resigned)
Director, SOLICITOR, 1991.12.27 - 2000.12.31
BRIAR COTTAGE 154 TILT ROAD , COBHAM
KT11 3HR, SURREY
ANN WOOLF (resigned)
Director, 1991.12.27 - 2001.01.07
214 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
JOHN WOOLF (resigned)
Director, FILM PRODUCER, 1991.12.27 - 1999.06.28
214 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF

Companies near to ROMULUS FILMS ltd.

Information about the Private Limited Company ROMULUS FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data