Active
Company Information for REMUS FILMS LIMITED
WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND,
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Company Registration Number
00436426
Private Limited Company
Active |
Company Name | |
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REMUS FILMS LIMITED | |
Legal Registered Office | |
WESSEX HOUSE 1 CHESHAM STREET LONDON SW1X 8ND Other companies in SW1X | |
Company Number | 00436426 | |
---|---|---|
Company ID Number | 00436426 | |
Date formed | 1947-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB240363005 |
Last Datalog update: | 2024-03-06 17:41:14 |
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Officer | Role | Date Appointed |
---|---|---|
BERNADETTE MARIE CURLEY |
||
SIMON ROBERT LEVINE |
||
JONATHAN CHARLES WOOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN WOOLF |
Director | ||
CLAUDE ERIC FIELDING |
Director | ||
JOHN WOOLF |
Director | ||
BARRY JOHN BRADLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROMULUS REAL ESTATE LIMITED | Company Secretary | 1999-08-01 | CURRENT | 1993-02-03 | Active | |
P.K.L.PICTURES LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1959-08-19 | Active | |
WESSEX FILM FEATURES LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1955-03-09 | Active | |
ROMULUS (FINE ART) LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1920-01-18 | Active | |
ROMULUS FILMS LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1949-10-12 | Active | |
MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) | Company Secretary | 1992-01-01 | CURRENT | 1937-01-25 | Active | |
ALSASO PROPERTIES LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
NOBLE STREET LIMITED | Director | 2015-12-17 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 2004-09-17 | Active | |
DLA PIPER TREASURY SERVICES LIMITED | Director | 2013-05-22 | CURRENT | 2011-09-21 | Active | |
ROMULUS FILMS LIMITED | Director | 2001-06-21 | CURRENT | 1949-10-12 | Active | |
GEMINION INVESTMENTS LIMITED | Director | 2005-06-02 | CURRENT | 2004-11-10 | Active | |
FIRST GEM INVESTMENTS LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
SECOND GEM INVESTMENTS LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
SECOND BRITAM INVESTMENTS LIMITED | Director | 2002-08-01 | CURRENT | 2002-07-12 | Active | |
BRITISH & AMERICAN FILMS LIMITED | Director | 1995-12-19 | CURRENT | 1995-09-19 | Active | |
BRITAM INVESTMENTS LIMITED | Director | 1995-12-19 | CURRENT | 1995-10-18 | Active | |
ROMULUS REAL ESTATE LIMITED | Director | 1993-02-12 | CURRENT | 1993-02-03 | Active | |
WESSEX FILM FEATURES LIMITED | Director | 1992-01-01 | CURRENT | 1955-03-09 | Active | |
MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) | Director | 1992-01-01 | CURRENT | 1937-01-25 | Active | |
ROMULUS FILMS LIMITED | Director | 1991-12-27 | CURRENT | 1949-10-12 | Active | |
ROMULUS (FINE ART) LIMITED | Director | 1991-12-11 | CURRENT | 1920-01-18 | Active | |
BRITISH & AMERICAN INVESTMENT TRUST PLC | Director | 1991-07-11 | CURRENT | 1947-04-15 | Active | |
P.K.L.PICTURES LIMITED | Director | 1991-05-09 | CURRENT | 1959-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 004364260005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004364260005 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 199918 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 199918 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 199918 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 199918 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Levine on 2009-12-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 22/12/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/07 | |
363a | Return made up to 22/12/07; full list of members | |
287 | Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 0XF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
AGREEMENT AND CHARGE. | Outstanding | NATIONAL FILM FINANCE CORPS LTD | |
DEED OF VARIATION | Outstanding | NATIONAL FILM FINANCE CORP. | |
AGREEMENT | Outstanding | NATIONAL FILM FINANCE CORP. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMUS FILMS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as REMUS FILMS LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |