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. - LONDON

This company is listed in the following categories:
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

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