Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Romantica (East) Limited.
- Incorporated
- 1 October 1999 (27 years)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Antoon Willem Rutger Andrée Wiltens
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Alfred PlaceLondonWC1E 7EB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
Also at Griffin Street Partners Limited, Polsat Jimjam Limited (proposed for strike-off), Acorn Media Enterprises Limited · more companies
Irish
Born June 1971 (55)
Andrée Wiltens, Antoon Willem Rutger
Director · Appointed 31 January 2014
Dutch
Born January 1973 (53)
Officer history (23 former)
17 July 2026
Resigned Martinez-Smith, Maritza Saba as Director
13 March 2026
13 March 2026
Appointed Martinez-Smith, Maritza Saba as Director
13 March 2026
28 June 2023
28 June 2023
24 January 2019
Resigned Fischer, Andrew Gerald as Secretary
16 March 2017
27 February 2015
27 February 2015
24 October 2014
24 October 2014
31 January 2014
31 January 2014
Appointed Fischer, Andrew Gerald as Secretary
31 January 2014
Resigned Ebong, Oj as Secretary
31 January 2014
31 January 2014
Appointed Andrée Wiltens, Antoon Willem Rutger as Director
31 January 2014
2 July 2013
2 July 2013
18 June 2013
18 June 2013
6 March 2013
Appointed Ebong, Oj as Secretary
6 March 2013
Resigned Wheeler, Guy as Secretary
13 June 2012
Appointed Wheeler, Guy as Secretary
13 June 2012
1 June 2009
1 June 2009
1 December 2008
1 December 2008
6 December 2006
6 December 2006
6 December 2006
5 January 2006
5 January 2006
6 September 2005
7 January 2005
Resigned Baena, Juan-Julio as Director
29 October 2003
29 October 2003
29 October 2003
29 October 2003
Appointed Baena, Juan-Julio as Director
21 February 2001
1 October 1999
1 October 1999
1 October 1999
1 October 1999
1 October 1999
1 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03430386
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 19 November 2025 | Full accounts | 31 December 2024 |
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