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Romfilms Limited (No: 03894606)

Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND

Status: Operating Company

Incorporated: 15-Dec-1999

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: ANDREW SAMUEL GREEN ( DOB: Feb-1964   From: Oct-2016  )

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Jul-2019  )

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Jul-2019  )

Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: Oct-2016  )

Current Director: MARK WILLIAM MILES ( DOB: Jun-1971   From: Jul-2019  )

Current Director: PETRUS RUDOLPH MARIA VERVAAT ( DOB: Apr-1965   From: Oct-2016  )

Current Director: SANDER ZWARTHOF ( DOB: Jul-1975   From: Apr-2024  )

Current Secretary: NICHOLAS DAVID MARTIN GILES (   From: Dec-2016  )

Current Secretary: DEBORAH HAMILTON (   From: Jul-2019  )

Resigned Director: ALEXANDER RAIMUND AFTALION ( DOB: Mar-1953   From: Feb-2000   To: Oct-2016  )

Resigned Director: BART MANAGEMENT LIMITED (   From: Dec-1999   To: Feb-2000  )

Resigned Director: BRIAN GEORGE DAVIES ( DOB: Feb-1951   From: Feb-2000   To: Oct-2016  )

Resigned Director: FRANCISCUS LODEWIJK PAULUS DOORENBOSCH ( DOB: Dec-1964   From: Nov-2016   To: Apr-2020  )

Resigned Director: DAVID GEORGE DUTHIE ( DOB: Jan-1956   From: Nov-2016   To: Apr-2019  )

Resigned Director: ALAN HARRIS ( DOB: Jan-1970   From: Apr-2019   To: May-2024  )

Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: Oct-2016   To: Jul-2019  )

Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: Oct-2016   To: Jul-2019  )

Resigned Director: ADRIAN GRAHAM STRUTHERS ( DOB: Jul-1950   From: Feb-2000   To: Oct-2016  )

Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965   From: Oct-2016   To: Jul-2019  )

Resigned Secretary: BART SECRETARIES LIMITED (   From: Dec-1999   To: Feb-2000  )

Resigned Secretary: BRIAN GEORGE DAVIES ( DOB: Feb-1951   From: Feb-2000   To: Nov-2002  )

Resigned Secretary: ELIZABETH JANE FAIRCLOUGH ( DOB: Jan-1953   From: Nov-2002   To: Oct-2016  )

Resigned Secretary: NICHOLAS DAVID MARTIN GILES (   From: Dec-2016   To: Jul-2019  )

Persons of Significant Control:

Megafilm Limited, Sapphire House Crown Way, Rushden, NN10 6FB, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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