Company NameRomulus (Fine Art) Limited
DirectorJonathan Charles Woolf
Company StatusActive
Company Number00162840
CategoryPrivate Limited Company
Incorporation Date18 January 1920(101 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jonathan Charles Woolf
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1991(71 years, 11 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWessex House
1 Chesham Street
London
SW1X 8ND
Secretary NameBernadette Marie Curley
NationalityIrish
StatusCurrent
Appointed01 January 1992(72 years after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address4 Steers Way
London
SE16 1HP
Director NameLady Ann Woolf
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(71 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 07 January 2001)
RoleCompany Director
Correspondence Address214 The Chambers
Chelsea Harbour
London
SW10 0XF
Director NameSir John Woolf
Date of BirthMarch 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(71 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 June 1999)
RoleFilm Producer
Correspondence Address214 The Chambers
Chelsea Harbour
London
SW10 0XF
Secretary NameMr Barry John Bradley
NationalityBritish
StatusResigned
Appointed11 December 1991(71 years, 11 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 31 December 1991)
RoleCompany Director
Correspondence Address79 Harland Avenue
Sidcup
Kent
DA15 7NY

Contact

Telephone020 73763791
Telephone regionLondon

Location

Registered AddressWessex House
1 Chesham Street
London
SW1X 8ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

120.4k at £1Romulus Films LTD
79.42%
Deferred
30k at £1Romulus Films LTD
19.79%
Preference
120.4k at £0.01Romulus Films LTD
0.79%
Ordinary
1 at £0.01Mr Jonathan C. Woolf
0.00%
Ordinary

Financials

Year2014
Net Worth-£224,690
Cash£9,240
Current Liabilities£10,690,780

Accounts

Latest Accounts31 March 2020 (11 months ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return11 December 2020 (2 months, 2 weeks ago)
Next Return Due25 December 2021 (10 months from now)

Filing History

20 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 December 2020Accounts for a small company made up to 31 March 2020 (22 pages)
20 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 December 2019Accounts for a small company made up to 31 March 2019 (22 pages)
31 December 2018Accounts for a small company made up to 31 March 2018 (20 pages)
20 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
22 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 November 2017Accounts for a small company made up to 31 March 2017 (19 pages)
28 November 2017Accounts for a small company made up to 31 March 2017 (19 pages)
5 January 2017Full accounts made up to 31 March 2016 (22 pages)
5 January 2017Full accounts made up to 31 March 2016 (22 pages)
3 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 151,623.19
(5 pages)
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 151,623.19
(5 pages)
30 December 2015Accounts for a small company made up to 31 March 2015 (10 pages)
30 December 2015Accounts for a small company made up to 31 March 2015 (10 pages)
15 January 2015Accounts for a small company made up to 31 March 2014 (10 pages)
15 January 2015Accounts for a small company made up to 31 March 2014 (10 pages)
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 151,623.19
(5 pages)
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 151,623.19
(5 pages)
8 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 151,623.19
(5 pages)
8 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 151,623.19
(5 pages)
23 December 2013Accounts for a small company made up to 31 March 2013 (10 pages)
23 December 2013Accounts for a small company made up to 31 March 2013 (10 pages)
31 December 2012Accounts for a small company made up to 31 March 2012 (10 pages)
31 December 2012Accounts for a small company made up to 31 March 2012 (10 pages)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 December 2011Accounts for a small company made up to 31 March 2011 (10 pages)
20 December 2011Accounts for a small company made up to 31 March 2011 (10 pages)
5 January 2011Accounts for a small company made up to 31 March 2010 (10 pages)
5 January 2011Accounts for a small company made up to 31 March 2010 (10 pages)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 January 2010Accounts for a small company made up to 31 March 2009 (10 pages)
13 January 2010Accounts for a small company made up to 31 March 2009 (10 pages)
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 January 2009Accounts for a small company made up to 31 March 2008 (8 pages)
21 January 2009Accounts for a small company made up to 31 March 2008 (8 pages)
19 December 2008Return made up to 11/12/08; full list of members (4 pages)
19 December 2008Return made up to 11/12/08; full list of members (4 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (8 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (8 pages)
19 December 2007Return made up to 11/12/07; full list of members (3 pages)
19 December 2007Return made up to 11/12/07; full list of members (3 pages)
19 February 2007Director's particulars changed (1 page)
19 February 2007Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
19 February 2007Director's particulars changed (1 page)
19 February 2007Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
8 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
8 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
22 December 2006Return made up to 11/12/06; full list of members (3 pages)
22 December 2006Return made up to 11/12/06; full list of members (3 pages)
28 December 2005Accounts for a small company made up to 31 March 2005 (8 pages)
28 December 2005Accounts for a small company made up to 31 March 2005 (8 pages)
16 December 2005Return made up to 11/12/05; full list of members (3 pages)
16 December 2005Return made up to 11/12/05; full list of members (3 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
20 December 2004Return made up to 11/12/04; full list of members (6 pages)
20 December 2004Return made up to 11/12/04; full list of members (6 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003Return made up to 11/12/03; full list of members (6 pages)
30 December 2003Return made up to 11/12/03; full list of members (6 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
10 January 2003Return made up to 11/12/02; full list of members (6 pages)
10 January 2003Return made up to 11/12/02; full list of members (6 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
21 February 2002Accounts for a small company made up to 31 March 2001 (5 pages)
21 February 2002Accounts for a small company made up to 31 March 2001 (5 pages)
14 January 2002Return made up to 11/12/01; full list of members (6 pages)
14 January 2002Return made up to 11/12/01; full list of members (6 pages)
16 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
16 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001Return made up to 11/12/00; full list of members (6 pages)
25 January 2001Return made up to 11/12/00; full list of members (6 pages)
16 January 2001Director resigned (1 page)
16 January 2001Director resigned (1 page)
22 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
22 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
14 February 2000Return made up to 11/12/99; full list of members (7 pages)
14 February 2000Return made up to 11/12/99; full list of members (7 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999Amending page ar dated 11/12/98 (1 page)
20 January 1999Amending page ar dated 11/12/98 (1 page)
13 January 1999Return made up to 11/12/98; no change of members (9 pages)
13 January 1999Return made up to 11/12/98; no change of members (9 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998Return made up to 11/12/97; full list of members (9 pages)
12 January 1998Return made up to 11/12/97; full list of members (9 pages)
19 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
19 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
8 January 1997Return made up to 11/12/96; full list of members (9 pages)
8 January 1997Return made up to 11/12/96; full list of members (9 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996Return made up to 11/12/95; no change of members (6 pages)
10 January 1996Return made up to 11/12/95; no change of members (6 pages)
3 April 1980Memorandum and Articles of Association (29 pages)
3 April 1980Memorandum and Articles of Association (29 pages)
26 February 1980Company name changed\certificate issued on 26/02/80 (4 pages)
26 February 1980Company name changed\certificate issued on 26/02/80 (4 pages)
15 January 1920Certificate of incorporation (1 page)
15 January 1920Certificate of incorporation (1 page)