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ROMFILMS LIMITED - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 03894606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire House
- Crown Way
- Rushden
- Northamptonshire
- NN10 6FB
- England Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England UK
Management
- Managing Directors
- GREEN, Andrew Samuel, Dr
- GREENE, Jason Kent
- HARRIS, Alan
- MILES, Mark William
- Company secretaries
- HAMILTON, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-15
- Age Of Company 1999-12-15 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sanders Polyfilms Limited
- Megafilm Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BART 185 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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ROMFILMS LIMITED Company Description
- ROMFILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03894606. Its current trading status is "live". It was registered 1999-12-15. It was previously called BART 185 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Sapphire House .
Get ROMFILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Romfilms Limited - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
- 1999-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-03) - CS01
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accounts-with-accounts-type-dormant (2023-04-22) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-15) - PSC05
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accounts-with-accounts-type-small (2022-07-01) - AA
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confirmation-statement-with-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-03) - AA01
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change-person-director-company-with-change-date (2020-02-19) - CH01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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change-to-a-person-with-significant-control (2018-03-29) - PSC05
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change-person-director-company-with-change-date (2018-08-02) - CH01
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accounts-with-accounts-type-full (2018-01-22) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-02-14) - AA01
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confirmation-statement-with-updates (2017-12-19) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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resolution (2016-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-06-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-small (2013-06-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-small (2011-07-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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auditors-resignation-company (2010-11-01) - AUD
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accounts-with-accounts-type-full (2010-07-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-25) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-06) - AA
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legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-dormant (2005-10-17) - AA
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363s
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legacy (2002-12-06) - 288b
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legacy (2002-12-06) - 288a
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accounts-with-accounts-type-dormant (2002-10-26) - AA
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accounts-with-accounts-type-dormant (2002-02-18) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-09) - 288b
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legacy (2000-02-09) - 288a
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legacy (2000-02-09) - 287
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legacy (2000-04-06) - 88(2)R
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certificate-change-of-name-company (2000-02-01) - CERTNM
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legacy (2000-02-10) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-12-15) - NEWINC