| Company Name | Roberts And Wykeham Films Limited |
|---|---|
| Directors | Ivor Gwynne Roberts and Sadie Deborah Jane Wykeham |
| Company Status | Active |
| Company Number | 02306236 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1988(35 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 Ivor Gwynne Roberts |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Iffley Road Hammersmith London W6 0PF |
| Director Name | Ms Sadie Deborah Jane Wykeham |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Iffley Road Hammersmith London W6 0PF |
| Secretary Name | Ms Sadie Deborah Jane Wykeham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Iffley Road Hammersmith London W6 0PF |
| Director Name | Mr Joel Jonathan Peter Wykeham |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 September 1993) |
| Role | Associate Producer |
| Correspondence Address | 24 Amies Street Battersea London SW11 2JN |
Contact
| Website | www.rwfworld.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88463780 |
| Telephone region | London |
Location
| Registered Address | 46 Glentham Road London SW13 9JJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ivor Gwynne Roberts 50.00% Ordinary |
|---|---|
| 50 at £1 | Sadie Deborah Jane Wykeham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882,473 |
| Cash | £680,727 |
| Current Liabilities | £617,231 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months from now) |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
| 4 October 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 November 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2010 | Register inspection address has been changed (1 page) |
| 8 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2010 | Director's details changed for Mr Ivor Gwynne Roberts on 26 September 2010 (2 pages) |
| 8 November 2010 | Register inspection address has been changed (1 page) |
| 8 November 2010 | Director's details changed for Mr Ivor Gwynne Roberts on 26 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Ms Sadie Deborah Jane Wykeham on 26 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Ms Sadie Deborah Jane Wykeham on 26 September 2010 (2 pages) |
| 25 February 2010 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 25 February 2010 (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 26/09/07; full list of members (4 pages) |
| 2 June 2008 | Return made up to 26/09/07; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 April 2007 | Return made up to 26/09/06; full list of members (2 pages) |
| 23 April 2007 | Return made up to 26/09/06; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Return made up to 26/09/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 26/09/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 26/09/03; full list of members (7 pages) |
| 3 June 2004 | Return made up to 26/09/03; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 October 2001 | Return made up to 26/09/01; full list of members (5 pages) |
| 8 October 2001 | Return made up to 26/09/00; full list of members (5 pages) |
| 8 October 2001 | Return made up to 26/09/00; full list of members (5 pages) |
| 8 October 2001 | Return made up to 26/09/01; full list of members (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 November 1999 | Return made up to 26/09/99; full list of members (5 pages) |
| 9 November 1999 | Return made up to 26/09/99; full list of members (5 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 7 barb mews london W6 7PA (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 7 barb mews london W6 7PA (1 page) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 October 1998 | Return made up to 26/09/98; full list of members (5 pages) |
| 1 October 1998 | Return made up to 26/09/98; full list of members (5 pages) |
| 16 January 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 16 January 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 18 November 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 13 October 1997 | Return made up to 26/09/97; full list of members (5 pages) |
| 13 October 1997 | Return made up to 26/09/97; full list of members (5 pages) |
| 21 October 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 21 October 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 9 October 1996 | Return made up to 26/09/96; full list of members (5 pages) |
| 9 October 1996 | Return made up to 26/09/96; full list of members (5 pages) |
| 5 March 1996 | Return made up to 26/09/95; full list of members (5 pages) |
| 5 March 1996 | Return made up to 26/09/95; full list of members (5 pages) |
| 19 February 1996 | Full accounts made up to 31 October 1994 (9 pages) |
| 19 February 1996 | Full accounts made up to 31 October 1994 (9 pages) |