Romulus Films Limited

Company Name	Romulus Films Limited
Directors	Jonathan Charles Woolf and Simon Robert Levine
Company Status	Active
Company Number	00473841
Category	Private Limited Company
Incorporation Date	12 October 1949(74 years, 7 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	27 December 1991(42 years, 2 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(42 years, 3 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	21 June 2001(51 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trean The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Claude Eric Fielding
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(42 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	Briar Cottage 154 Tilt Road Cobham Surrey KT11 3HR

Director Name	Lady Ann Woolf
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(42 years, 2 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	27 December 1991(42 years, 2 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	27 December 1991(42 years, 2 months after company formation)
Appointment Duration	4 days (resigned 31 December 1991)
Role	Company Director
Correspondence Address	79 Harland Avenue Sidcup Kent DA15 7NY

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

240k at £1	Mediterranian Holdings LTD 85.71% Ordinary B
20k at £1	Mediterranian Holdings LTD 7.14% Ordinary A
10k at £1	Mr Jonathan Charles Woolf 3.57% Ordinary A
10k at £1	Trustees Of Woolf Charitable Trust 3.57% Ordinary A

Financials

Year	2014
Net Worth	£56,423,503
Cash	£7,899,443
Current Liabilities	£14,920,491

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

10 April 2013	Delivered on: 15 April 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The property k/a wessex house, 1 chesham street, london t/no BGL8531. Notification of addition to or amendment of charge. Outstanding
10 April 2013	Delivered on: 15 April 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 December 2010	Delivered on: 11 December 2010 Persons entitled: Ubs Ag, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charged by way of a first fixed charge in the bank's favour all of the client's rights to and interest in all money deposited in or transferred or credited to any account now or at any account see image for full details. Outstanding
18 August 2006	Delivered on: 24 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities. Outstanding
2 May 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities. See the mortgage charge document for full details. Outstanding
19 December 2005	Delivered on: 5 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities. See the mortgage charge document for full details. Outstanding
7 January 2004	Delivered on: 27 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the account at the banks earls court branch, london (sort code 30-92-83) in the name of the company number 00711424 into which the debt or debts now or hereafter owing to the company by the bank in respect of the account and all interest. See the mortgage charge document for full details. Outstanding
28 September 1979	Delivered on: 19 October 1979 Persons entitled: Knowsley & Co LTD Classification: Form of guarantee and deposit Secured details: All monies due on to become due not exceeding Â£43,500 from j j davis and a m lewis to the chargee. Particulars: Â£43,500 deposited in a bank account with knowsley and company limited in the name of romulus films limited and entitled "re james joseph david and anne marguerite lewis and romulus films limited deposit trust account". Outstanding
12 July 1955	Delivered on: 14 July 1955 Persons entitled: Trustees of the Independent Order of Odd Fellows Manchester Unity Friendly Society Classification: Legal charge Secured details: Â£43,000. Particulars: 35/37 park lane and 3 curzon place westminster title 148584. Outstanding

Filing History

2 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
27 December 2023	Accounts for a small company made up to 31 March 2023 (34 pages)
19 December 2023	Registration of charge 004738410010, created on 15 December 2023 (5 pages)
10 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (34 pages)
4 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (35 pages)
4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (30 pages)
8 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
8 January 2020	Satisfaction of charge 7 in full (1 page)
16 December 2019	Accounts for a small company made up to 31 March 2019 (28 pages)
14 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
21 August 2017	Satisfaction of charge 1 in full (1 page)
21 August 2017	Satisfaction of charge 2 in full (1 page)
21 August 2017	Satisfaction of charge 2 in full (1 page)
21 August 2017	Satisfaction of charge 1 in full (1 page)
28 July 2017	Satisfaction of charge 3 in full (2 pages)
28 July 2017	Satisfaction of charge 004738410009 in full (1 page)
28 July 2017	Satisfaction of charge 004738410009 in full (1 page)
28 July 2017	Satisfaction of charge 4 in full (2 pages)
28 July 2017	Satisfaction of charge 5 in full (2 pages)
28 July 2017	Satisfaction of charge 004738410008 in full (1 page)
28 July 2017	Satisfaction of charge 5 in full (2 pages)
28 July 2017	Satisfaction of charge 004738410008 in full (1 page)
28 July 2017	Satisfaction of charge 3 in full (2 pages)
28 July 2017	Satisfaction of charge 4 in full (2 pages)
28 July 2017	Satisfaction of charge 6 in full (2 pages)
28 July 2017	Satisfaction of charge 6 in full (2 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
18 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 280,000 (6 pages)
18 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 280,000 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (13 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (13 pages)
13 February 2015	Accounts for a small company made up to 31 March 2014 (13 pages)
13 February 2015	Accounts for a small company made up to 31 March 2014 (13 pages)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 280,000 (6 pages)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 280,000 (6 pages)
24 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 280,000 (6 pages)
24 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 280,000 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (13 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (13 pages)
15 April 2013	Registration of charge 004738410009 (17 pages)
15 April 2013	Registration of charge 004738410008 (19 pages)
15 April 2013	Registration of charge 004738410008 (19 pages)
15 April 2013	Registration of charge 004738410009 (17 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (13 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (13 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (13 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (13 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (14 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (14 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (13 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (13 pages)
11 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (11 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (11 pages)
6 January 2009	Return made up to 27/12/08; full list of members (4 pages)
6 January 2009	Return made up to 27/12/08; full list of members (4 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (11 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (11 pages)
3 January 2008	Return made up to 27/12/07; full list of members (3 pages)
3 January 2008	Return made up to 27/12/07; 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 (12 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (12 pages)
8 January 2007	Return made up to 27/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 27/12/06; 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)
24 August 2006	Particulars of mortgage/charge (5 pages)
24 August 2006	Particulars of mortgage/charge (5 pages)
5 May 2006	Particulars of mortgage/charge (5 pages)
5 May 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
4 January 2006	Return made up to 27/12/05; full list of members (3 pages)
4 January 2006	Return made up to 27/12/05; full list of members (3 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (12 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (12 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (12 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (12 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)
11 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 January 2005	Return made up to 27/12/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (12 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (12 pages)
27 January 2004	Particulars of mortgage/charge (5 pages)
27 January 2004	Particulars of mortgage/charge (5 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)
23 January 2004	Return made up to 27/12/03; full list of members (7 pages)
23 January 2004	Return made up to 27/12/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (12 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (12 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 27/12/02; full list of members (7 pages)
10 January 2003	Return made up to 27/12/02; full list of members (7 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 (13 pages)
21 February 2002	Accounts for a small company made up to 31 March 2001 (13 pages)
14 January 2002	Return made up to 27/12/01; full list of members (6 pages)
14 January 2002	Return made up to 27/12/01; full list of members (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 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 (13 pages)
10 April 2001	Accounts for a small company made up to 31 March 2000 (13 pages)
3 April 2001	Return made up to 27/12/00; full list of members (7 pages)
3 April 2001	Return made up to 27/12/00; 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)
29 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (13 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (13 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 (13 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (13 pages)
22 January 1999	Return made up to 27/12/98; full list of members (10 pages)
22 January 1999	Return made up to 27/12/98; full list of members (10 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (13 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (13 pages)
25 January 1998	Return made up to 27/12/97; full list of members (10 pages)
25 January 1998	Return made up to 27/12/97; full list of members (10 pages)
31 January 1997	Return made up to 27/12/96; full list of members (10 pages)
31 January 1997	Return made up to 27/12/96; full list of members (10 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (13 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (13 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (117 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
19 October 1979	Particulars of mortgage/charge (4 pages)
19 October 1979	Particulars of mortgage/charge (4 pages)
26 September 1962	Memorandum of association (10 pages)
26 September 1962	Memorandum of association (10 pages)
16 April 1962	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
16 April 1962	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
14 July 1955	Particulars of mortgage/charge (4 pages)
14 July 1955	Particulars of mortgage/charge (4 pages)
12 October 1949	Certificate of incorporation (1 page)
12 October 1949	Certificate of incorporation (1 page)
12 October 1949	Certificate of incorporation (1 page)
12 October 1949	Certificate of incorporation (1 page)
12 October 1949	Certificate of incorporation (1 page)
12 October 1949	Certificate of incorporation (1 page)

Romulus Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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