ROMANTICA (EAST) LIMITED.
Active - Accounts Filed
General Information
NAME
ROMANTICA (EAST) LIMITED.
COMPANY NUMBER
03854385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
01/10/1999
(25 years and 1 months old)
WEBSITE
http://amcnetworksinternational.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1999
24/11/1999
ROMANTICA (CROATIA) LIMITED
LONDON
W1F 0DQ
Telephone: 01179629777
TPS: No
33 Broadwick Street
LONDON
W1F 0DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROMANTICA (EAST) LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMANTICA (EAST) LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMANTICA (EAST) LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/10/1999 - 05/01/2006 (6 years and 3 months) Born in May 1966 |
Resigned | Secretary |
Current: 1 Past: 49 |
View Report |
|
01/10/1999 - 01/06/2009 (9 years and 8 months) Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
01/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN MEDIA GROUP INC | N/A | N/A |
| ACORN MEDIA PUBLISHING INC | N/A | N/A |
| RLJ ENTERTAINMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| RLJ ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
| ACORN GLOBAL ENTERPRISES LIMITED | Company is dissolved | View Report |
| ACORN MEDIA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ACORN PRODUCTIONS LTD | Company is dissolved | View Report |
| RLJE INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/07/2023 | Robert Mcdonald Stewart (919563313) has left the board |
| 04/07/2023 | New Board Member Thomas Morton Prentice (931076561) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 24/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 28/01/2019 | Andrew Gerald Fischer (918674564) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 21/11/2017 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 20/03/2017 | Rhiannon Kate Harries (919266221) has left the board |
| 05/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 10/03/2015 | Daniel Verwer (918511588) has left the board |
| 10/03/2015 | New Board Member Robert Mcdonald Stewart (919563313) Appointed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | Regan Barry Saveall (917957524) has left the board |
| 18/11/2014 | New Board Member Rhiannon Kate Harries (919266221) Appointed |
| 14/10/2014 | New Accounts filed |
| 11/04/2014 | New Company Secretary Andrew Gerald Fischer (918674564) Appointed |
| 24/02/2014 | Rutger Andree Wiltens (918511669) has left the board |
| 24/02/2014 | New Board Member Rutger Andree Wiltens (918511383) Appointed |
| 17/02/2014 | New Board Member Daniel Verwer (918511588) Appointed |
| 17/02/2014 | New Board Member Rutger Andree Wiltens (918511669) Appointed |
| 17/02/2014 | Niall Curran (906765919) has left the board |
| 17/02/2014 | Ron Stefan Theo Huisman (917840686) has left the board |
| 17/02/2014 | Oj Ebong (917738249) has left the board |
| 05/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 08/07/2013 | Daniel Federico Verwer (913550066) has left the board |
| 08/07/2013 | New Board Member Regan Barry Saveall (917957524) Appointed |
| 20/06/2013 | Angela McManus (908803404) has left the board |
| 20/06/2013 | New Board Member Ron Stefan Theo Huisman (917840686) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 15/04/2013 | New Company Secretary Oj Ebong (917738249) Appointed |
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