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REMUS FILMS LIMITED (00436426)

REMUS FILMS LIMITED (00436426) is an active UK company. incorporated on 5 June 1947. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. REMUS FILMS LIMITED has been registered for 79 years. Current directors include LEVINE, Simon Robert, WOOLF, Jonathan Charles.

Company Number
00436426
Status
active
Type
ltd
Incorporated
5 June 1947
Age
79 years
Address
Wessex House, London, SW1X 8ND
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
LEVINE, Simon Robert, WOOLF, Jonathan Charles
SIC Codes
90030

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REMUS FILMS LIMITED

REMUS FILMS LIMITED is an active company incorporated on 5 June 1947 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. REMUS FILMS LIMITED was registered 79 years ago.(SIC: 90030)

Status

active

Active since 79 years ago

Company No

00436426

LTD Company

Age

79 Years

Incorporated 5 June 1947

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 November 2025 (7 months ago)
Submitted on 17 November 2025 (7 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

Wessex House 1 Chesham Street London, SW1X 8ND,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Loan Secured
Jan 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CURLEY, Bernadette Marie

Active
4 Steers Way, LondonSE16 1HP
Secretary
Appointed 01 Jan 1992

LEVINE, Simon Robert

Active
Trean, RadlettWD7 7DG
Born December 1965
Director
Appointed 16 Feb 2005

WOOLF, Jonathan Charles

Active
Wessex House, LondonSW1X 8ND
Born June 1956
Director
Appointed N/A

BRADLEY, Barry John

Resigned
79 Harland Avenue, SidcupDA15 7NY
Secretary
Appointed N/A
Resigned 31 Dec 1991

FIELDING, Claude Eric

Resigned
Briar Cottage 154 Tilt Road, CobhamKT11 3HR
Born June 1926
Director
Appointed 16 Dec 1999
Resigned 31 Dec 2000

WOOLF, Ann, Lady

Resigned
214 The Chambers, LondonSW10 0XF
Born January 1931
Director
Appointed N/A
Resigned 07 Jan 2001

WOOLF, John, Sir

Resigned
214 The Chambers, LondonSW10 0XF
Born March 1913
Director
Appointed N/A
Resigned 28 Jun 1999

Persons with significant control

1

Romulus Films Ltd

Active
1 Chesham Street, LondonSW1X 8ND

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2025
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Small
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 June 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 June 2025
PSC09Update to PSC Statements
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Small
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Small
30 December 2015
AAAnnual Accounts
Accounts With Accounts Type Small
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Accounts Type Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Small
20 December 2011
AAAnnual Accounts
Accounts With Accounts Type Small
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Small
13 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
21 January 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Small
1 February 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Legacy
19 February 2007
287Change of Registered Office
Accounts With Accounts Type Small
8 February 2007
AAAnnual Accounts
Legacy
8 January 2007
288cChange of Particulars
Legacy
8 January 2007
288cChange of Particulars
Legacy
8 January 2007
363aAnnual Return
Legacy
4 January 2006
363aAnnual Return
Accounts With Accounts Type Small
28 December 2005
AAAnnual Accounts
Accounts With Accounts Type Small
5 May 2005
AAAnnual Accounts
Legacy
25 February 2005
288aAppointment of Director or Secretary
Legacy
28 January 2005
244244
Legacy
10 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 2004
AAAnnual Accounts
Legacy
25 January 2004
244244
Legacy
12 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 2003
AAAnnual Accounts
Legacy
28 January 2003
244244
Legacy
10 January 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
17 August 2002
AUDAUD
Accounts With Accounts Type Small
21 February 2002
AAAnnual Accounts
Legacy
14 January 2002
363sAnnual Return (shuttle)
Legacy
5 June 2001
288cChange of Particulars
Accounts With Accounts Type Small
10 April 2001
AAAnnual Accounts
Legacy
3 April 2001
363sAnnual Return (shuttle)
Legacy
28 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
22 February 2000
AAAnnual Accounts
Legacy
14 February 2000
363sAnnual Return (shuttle)
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
24 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
12 January 1998
363sAnnual Return (shuttle)
Legacy
2 April 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 January 1997
AAAnnual Accounts
Legacy
8 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 1996
AAAnnual Accounts
Legacy
23 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 1995
AAAnnual Accounts
Legacy
17 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
14 January 1994
AAAnnual Accounts
Legacy
14 January 1994
363sAnnual Return (shuttle)
Legacy
7 January 1993
288288
Accounts With Accounts Type Small
7 January 1993
AAAnnual Accounts
Legacy
7 January 1993
363sAnnual Return (shuttle)
Resolution
23 December 1992
RESOLUTIONSResolutions
Resolution
10 February 1992
RESOLUTIONSResolutions
Resolution
10 February 1992
RESOLUTIONSResolutions
Resolution
10 February 1992
RESOLUTIONSResolutions
Legacy
27 January 1992
363b363b
Accounts With Accounts Type Small
21 January 1992
AAAnnual Accounts
Legacy
9 January 1992
288288
Legacy
11 May 1991
288288
Accounts With Accounts Type Small
29 January 1991
AAAnnual Accounts
Legacy
29 January 1991
363363
Legacy
6 December 1990
225(1)225(1)
Legacy
7 March 1990
363363
Accounts With Accounts Type Small
27 February 1990
AAAnnual Accounts
Legacy
23 October 1989
287Change of Registered Office
Legacy
22 August 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
12 May 1989
AAAnnual Accounts
Legacy
4 April 1989
225(1)225(1)
Legacy
14 February 1989
363363
Legacy
24 June 1988
287Change of Registered Office
Accounts With Accounts Type Small
22 April 1988
AAAnnual Accounts
Legacy
13 January 1988
363363
Legacy
24 February 1987
288288
Accounts With Accounts Type Small
6 February 1987
AAAnnual Accounts
Legacy
28 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
6 February 1964
MISCMISC
Miscellaneous
30 July 1963
MISCMISC
Certificate Change Of Name Company
21 August 1953
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 August 1953
RESOLUTIONSResolutions
Miscellaneous
5 June 1947
MISCMISC