ROMANTICA (EAST) LIMITED. - LONDON
Company Profile | Company Filings |
Overview
ROMANTICA (EAST) LIMITED. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROMANTICA (EAST) LIMITED. was incorporated 24 years ago on 01/10/1999 and has the registered number: 03854385. The accounts status is FULL and accounts are next due on 30/09/2024.
ROMANTICA (EAST) LIMITED. was incorporated 24 years ago on 01/10/1999 and has the registered number: 03854385. The accounts status is FULL and accounts are next due on 30/09/2024.
ROMANTICA (EAST) LIMITED. - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 BROADWICK STREET
LONDON
W1F 0DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUTGER ANDREE WILTENS | Jan 1973 | Dutch | Director | 2014-01-31 | CURRENT |
MR THOMAS MORTON PRENTICE | Jun 1976 | British | Director | 2023-06-28 | CURRENT |
MR DERMOT OWEN SHORTT | Apr 1964 | British | Director | 2003-10-29 UNTIL 2009-06-01 | RESIGNED |
MR OJ EBONG | Secretary | 2013-03-06 UNTIL 2014-01-31 | RESIGNED | ||
MR ANDREW GERALD FISCHER | Secretary | 2014-01-31 UNTIL 2019-01-24 | RESIGNED | ||
MR KAMLESH PATEL | May 1966 | British | Secretary | 1999-10-01 UNTIL 2006-01-05 | RESIGNED |
MR GUY WHEELER | Secretary | 2012-06-13 UNTIL 2013-03-06 | RESIGNED | ||
MR JUSTIN WOLFE | Jan 1972 | Other | Secretary | 2006-01-05 UNTIL 2012-06-13 | RESIGNED |
MR REGAN BARRY SAVEALL | Feb 1971 | British | Director | 2013-07-02 UNTIL 2014-10-24 | RESIGNED |
CHRIS WRONSKI | Oct 1961 | British | Director | 1999-10-01 UNTIL 2009-06-01 | RESIGNED |
MR DANIEL FEDERICO VERWER | Nov 1962 | British | Director | 2008-12-01 UNTIL 2013-07-02 | RESIGNED |
MR DANIEL VERWER | Nov 1962 | British | Director | 2014-01-31 UNTIL 2015-02-27 | RESIGNED |
MR ROBERT MCDONALD STEWART | Dec 1979 | British | Director | 2015-02-27 UNTIL 2023-06-28 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-10-01 UNTIL 1999-10-01 | RESIGNED | ||
MR CHRISTOPHER JOHN SHARP | Mar 1966 | British | Director | 2003-10-29 UNTIL 2005-09-06 | RESIGNED |
MIROSLAW GRABIEC | Jan 1969 | English | Director | 2001-02-21 UNTIL 2003-10-29 | RESIGNED |
ANGELA MCMANUS | Jan 1967 | British | Director | 2006-12-06 UNTIL 2013-06-18 | RESIGNED |
MR RON STEFAN THEO HUISMAN | May 1974 | Dutch | Director | 2013-06-18 UNTIL 2014-01-31 | RESIGNED |
MISS RHIANNON KATE HARRIES | May 1970 | British | Director | 2014-10-24 UNTIL 2017-03-16 | RESIGNED |
MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2006-12-06 UNTIL 2008-12-01 | RESIGNED |
MR NIALL CURRAN | Apr 1964 | British | Director | 2006-12-06 UNTIL 2014-01-31 | RESIGNED |
JUAN-JULIO BAENA | Aug 1925 | Spanish | Director | 2003-10-29 UNTIL 2005-01-07 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amc Networks International Enterprises Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |