Romfilms Limited in Crown Way RUSHDEN

Romfilms Limited RUSHDEN

Romfilms started in year 1999 as Private Limited Company with registration number 03894606. The Romfilms company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Rushden at Sapphire House. Postal code: NN10 6FB. Since 2nd February 2000 Romfilms Limited is no longer carrying the name Bart 185.

At the moment there are 4 directors in the the firm, namely Jason G., Mark M. and Alan H. and others. In addition one secretary - Deborah H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Romfilms Limited Address / Contact

Office Address	Sapphire House
Office Address2	Crown Way
Town	Rushden
Post code	NN10 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03894606
Date of Incorporation	Wed, 15th Dec 1999
Industry	Dormant Company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 10 July 2019

Jason G.

Position: Director

Appointed: 01 July 2019

Mark M.

Position: Director

Appointed: 01 July 2019

Alan H.

Position: Director

Appointed: 30 April 2019

Andrew G.

Position: Director

Appointed: 03 October 2016

Nicholas G.

Position: Secretary

Appointed: 31 December 2016

Resigned: 10 July 2019

David D.

Position: Director

Appointed: 16 November 2016

Resigned: 30 April 2019

Franciscus D.

Position: Director

Appointed: 16 November 2016

Resigned: 29 April 2020

Petrus V.

Position: Director

Appointed: 03 October 2016

Resigned: 01 July 2019

Simon K.

Position: Director

Appointed: 03 October 2016

Resigned: 01 July 2019

Elizabeth F.

Position: Secretary

Appointed: 22 November 2002

Resigned: 03 October 2016

Brian D.

Position: Secretary

Appointed: 23 February 2000

Resigned: 22 November 2002

Brian D.

Position: Director

Appointed: 23 February 2000

Resigned: 03 October 2016

Adrian S.

Position: Director

Appointed: 04 February 2000

Resigned: 03 October 2016

Alexander A.

Position: Director

Appointed: 03 February 2000

Resigned: 03 October 2016

Bart Management Limited

Position: Nominee Director

Appointed: 15 December 1999

Resigned: 03 February 2000

Bart Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1999

Resigned: 03 February 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Megafilm Limited from Rushden, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Megafilm Limited

Sapphire House Crown Way, Rushden, NN10 6FB, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2077853
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Bart 185	February 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 22nd, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 22nd, April 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 1st, July 2022	accounts	Free Download
AA	Small-sized company accounts made up to 30th September 2020 filed on: 26th, July 2021	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 31st March 2020 to 30th September 2020 filed on: 3rd, February 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 22nd, January 2018	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 14th, February 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th December 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th December 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th December 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th December 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 25th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 20th December 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (8 pages)
363(288)	20th December 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 20th December 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (8 pages)
363(288)	20th December 2002 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 26th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 26th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 18th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 18th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 10th January 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 10th January 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (7 pages)

Romfilms Limited RUSHDEN

Romfilms Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Jason G.

Mark M.

Alan H.

Andrew G.

Nicholas G.

David D.

Franciscus D.

Petrus V.

Simon K.

Elizabeth F.

Brian D.

Brian D.

Adrian S.

Alexander A.

Bart Management Limited

Bart Secretaries Limited

People with significant control

Company previous names

Company filings

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