Remus Films Limited

Company Name	Remus Films Limited
Directors	Jonathan Charles Woolf and Simon Robert Levine
Company Status	Active
Company Number	00436426
Category	Private Limited Company
Incorporation Date	5 June 1947(76 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Jonathan Charles Woolf
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(44 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wessex House 1 Chesham Street London SW1X 8ND

Secretary Name	Bernadette Marie Curley
Nationality	Irish
Status	Current
Appointed	01 January 1992(44 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	4 Steers Way London SE16 1HP

Director Name	Mr Simon Robert Levine
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(57 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trean The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Lady Ann Woolf
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(44 years, 7 months after company formation)
Appointment Duration	9 years (resigned 07 January 2001)
Role	Company Director
Correspondence Address	214 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Sir John Woolf
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(44 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 1999)
Role	Film Producer
Correspondence Address	214 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Barry John Bradley
Nationality	British
Status	Resigned
Appointed	22 December 1991(44 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 December 1991)
Role	Company Director
Correspondence Address	79 Harland Avenue Sidcup Kent DA15 7NY

Director Name	Claude Eric Fielding
Date of Birth	June 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(52 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	Briar Cottage 154 Tilt Road Cobham Surrey KT11 3HR

Contact

Telephone	020 72013100
Telephone region	London

Location

Registered Address	Wessex House 1 Chesham Street London SW1X 8ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15.9k at £1	Mayflower Pictures Corp LTD 7.97% Ordinary B
50k at £1	Mediterranean Holdings LTD 25.00% Ordinary
50k at £1	Romulus Films LTD 25.00% Ordinary
50k at £1	Romulus Films LTD 25.00% Ordinary B
34k at £1	Mediterranean Holdings LTD 17.03% Ordinary B

Financials

Year	2014
Net Worth	£24,431,129
Cash	£29,259
Current Liabilities	£101,207

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

26 March 1997	Delivered on: 2 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as or being land at the silverlink, wallsend, tyne on wear title number TY326529 together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon, all present and future book and other debts, other monetary claims and choses in action arising in connection with the mortgaged property or any business thereon and the proceeds thereof. Floating charge over all present and future stock, goods, moveable plant, machinery, implements, utensils, furniture and equipment. By way of assignment the goodwill of the business (if any) and the full benefit of any licences, the benefit of all guarantees or covenants. A fixed charge to a share or shares in any company connected to the mortgaged property. See ch microfiche for full details. Outstanding
21 June 1957	Delivered on: 10 July 1957 Persons entitled: National Film Finance Corps LTD Classification: Agreement and charge. Secured details: For securing all moneys becoming due pursuant to a guarantee given by the company to the chargee in respect of advances to romulus films limited not to exceed in the aggregate Â£47,200 and additional moneys as therein defined. Particulars: All the rights and interest of the company in the film entitled "the silent enemy" and its rights, interest and all benefit under a distribution agreement dated 21ST june 1957. also the rights and interest of the company specified and charged by clause 9 of a deed of agreement and charge dated 11 may 1956, and made between (1) romulus film LTD (2) the company and (3) the chargee. (See doc no. 75 for details). Outstanding
13 December 1956	Delivered on: 28 December 1956 Persons entitled: National Film Finance Corp. Classification: Deed of variation Secured details: Deed of variation for varing the terms of and increasing the amount secured by a charge dated 11TH may 1956 from sums not exceeding in the aggregating to Â£39,988 advanced romulus films LTD by the charger to sums not exceeding in the aggregate Â£70,988. Particulars: The company further charged all the property charged by the deed of agreement any charge dated 11TH may 1956. Outstanding
11 May 1956	Delivered on: 28 May 1956 Persons entitled: National Film Finance Corp. Classification: Agreement Secured details: For securing sums not exceeding in the aggregate Â£39,988 advanced to romulus films LTD by the charge. Particulars: All the rights and interest of the company in a film entitled "three men a in boat" all the rights and interests in and benefits from the distribution agreement. (See doc 70 fur full details). Outstanding

Filing History

2 January 2024	Registration of charge 004364260005, created on 15 December 2023 (5 pages)
27 December 2023	Accounts for a small company made up to 31 March 2023 (24 pages)
22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (24 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (25 pages)
11 January 2021	Accounts for a small company made up to 31 March 2020 (23 pages)
4 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
14 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (25 pages)
5 January 2017	Full accounts made up to 31 March 2016 (25 pages)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 199,918 (6 pages)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 199,918 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (12 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (12 pages)
13 February 2015	Accounts for a small company made up to 31 March 2014 (12 pages)
13 February 2015	Accounts for a small company made up to 31 March 2014 (12 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 199,918 (6 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 199,918 (6 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 199,918 (6 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 199,918 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (11 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (11 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (11 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (11 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (12 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (12 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (12 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (12 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
23 December 2009	Director's details changed for Simon Levine on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Simon Levine on 23 December 2009 (2 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
6 January 2009	Return made up to 22/12/08; full list of members (4 pages)
6 January 2009	Return made up to 22/12/08; full list of members (4 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
3 January 2008	Return made up to 22/12/07; full list of members (3 pages)
3 January 2008	Return made up to 22/12/07; full list of members (3 pages)
19 February 2007	Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
8 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
8 January 2007	Return made up to 22/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 22/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
4 January 2006	Return made up to 22/12/05; full list of members (3 pages)
4 January 2006	Return made up to 22/12/05; full list of members (3 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (11 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (11 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
10 January 2005	Return made up to 22/12/04; full list of members (6 pages)
10 January 2005	Return made up to 22/12/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
12 January 2004	Return made up to 22/12/03; full list of members (6 pages)
12 January 2004	Return made up to 22/12/03; full list of members (6 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
10 January 2003	Return made up to 22/12/02; full list of members (6 pages)
10 January 2003	Return made up to 22/12/02; full list of members (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
21 February 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
21 February 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
14 January 2002	Return made up to 22/12/01; full list of members (6 pages)
14 January 2002	Return made up to 22/12/01; full list of members (6 pages)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
10 April 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
10 April 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
3 April 2001	Return made up to 22/12/00; full list of members (7 pages)
3 April 2001	Return made up to 22/12/00; full list of members (7 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
22 February 2000	Accounts for a small company made up to 31 March 1999 (11 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (11 pages)
14 February 2000	Return made up to 22/12/99; full list of members (6 pages)
14 February 2000	Return made up to 22/12/99; full list of members (6 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
24 January 1999	Return made up to 22/12/98; no change of members (9 pages)
24 January 1999	Return made up to 22/12/98; no change of members (9 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (11 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (11 pages)
12 January 1998	Return made up to 22/12/97; full list of members (9 pages)
12 January 1998	Return made up to 22/12/97; full list of members (9 pages)
2 April 1997	Particulars of mortgage/charge (4 pages)
2 April 1997	Particulars of mortgage/charge (4 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
8 January 1997	Return made up to 22/12/96; full list of members (9 pages)
8 January 1997	Return made up to 22/12/96; full list of members (9 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
23 January 1996	Return made up to 22/12/95; no change of members (7 pages)
23 January 1996	Return made up to 22/12/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
6 February 1964	Memorandum of association (9 pages)
6 February 1964	Memorandum of association (9 pages)
30 July 1963	Articles of association (12 pages)
30 July 1963	Articles of association (12 pages)
21 August 1953	Company name changed\certificate issued on 21/08/53 (3 pages)
21 August 1953	Company name changed\certificate issued on 21/08/53 (3 pages)
18 August 1953	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 August 1953	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
5 June 1947	Certificate of incorporation (1 page)
5 June 1947	Certificate of incorporation (1 page)

Remus Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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