Romfilms Limited

Active03894606 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Dormant Company (99999)
Controlled by
Accounts type
Full
Region
East Midlands
Address
Corby Hub 4 Sallow Road
Weldon North Industrial Estate
Corby
NN17 5JX

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born June 1971 (55)
Zwarthof, Sander
Director · Appointed 1 April 2024
Dutch
Born July 1975 (51)
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 3 October 2016
British
Born February 1964 (62)
Officer history (15 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
Resigned Greene, Jason Kent as Director
12 May 2025
Appointed Clayton, Damien John as Director
3 May 2024
Resigned Harris, Alan as Director
1 April 2024
Appointed Zwarthof, Sander as Director
29 April 2020
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
Appointed Miles, Mark William as Director
1 July 2019
Resigned Vervaat, Petrus Rudolf Maria as Director
1 July 2019
Appointed Greene, Jason Kent as Director
1 July 2019
Resigned Kesterton, Simon John as Director
30 April 2019
Appointed Harris, Alan as Director
30 April 2019
Resigned Duthie, David George as Director
31 December 2016
Appointed Giles, Nicholas David Martin as Secretary
16 November 2016
16 November 2016
Appointed Duthie, David George as Director
3 October 2016
Appointed Kesterton, Simon John as Director
3 October 2016
Resigned Aftalion, Alexander Raimund as Director
3 October 2016
Appointed Green, Andrew Samuel, Dr as Director
3 October 2016
Resigned Fairclough, Elizabeth Jane as Secretary
3 October 2016
Resigned Davies, Brian George as Director
3 October 2016
Appointed Vervaat, Petrus Rudolf Maria as Director
3 October 2016
Resigned Struthers, Adrian Graham as Director
22 November 2002
Appointed Fairclough, Elizabeth Jane as Secretary
22 November 2002
Resigned Davies, Brian George as Secretary
23 February 2000
Appointed Davies, Brian George as Secretary
23 February 2000
Appointed Davies, Brian George as Director
4 February 2000
Appointed Struthers, Adrian Graham as Director
3 February 2000
Appointed Aftalion, Alexander Raimund as Director
3 February 2000
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Resigned Bart Management Limited as Corporate Nominee Director
15 December 1999
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2077853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Current accounting period extended
25 June 2026Full accounts30 September 2025
10 April 2026Termination of appointment of a secretary
1 April 2026Confirmation statement with no updates1 April 2026
22 September 2025Director's details changed
Show all recent filings

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