Company information:
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)