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ROMULUS FILMS LIMITED (00473841)

ROMULUS FILMS LIMITED (00473841) is an active UK company. incorporated on 12 October 1949. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. ROMULUS FILMS LIMITED has been registered for 76 years. Current directors include LEVINE, Simon Robert, WOOLF, Jonathan Charles.

Company Number
00473841
Status
active
Type
ltd
Incorporated
12 October 1949
Age
76 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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ROMULUS FILMS LIMITED

ROMULUS FILMS LIMITED is an active company incorporated on 12 October 1949 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. ROMULUS FILMS LIMITED was registered 76 years ago.(SIC: 90030)

Status

active

Active since 76 years ago

Company No

00473841

LTD Company

Age

76 Years

Incorporated 12 October 1949

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

12 key events • 2013 - 2023

Funding Officers Ownership
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Jan 20
Loan Secured
Dec 23
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 21 Jun 2001

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 N/A
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
Fundings
Financials
Latest Activities

Filing History

134

Accounts With Accounts Type Small
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
10 January 2023
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
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
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
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 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
24 January 2014
AR01AR01
Accounts With Accounts Type Small
23 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
15 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 April 2013
MR01Registration of a Charge
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
19 January 2012
AR01AR01
Accounts With Accounts Type Small
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Small
5 January 2011
AAAnnual Accounts
Legacy
11 December 2010
MG01MG01
Accounts With Accounts Type Small
13 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
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
24 August 2006
395Particulars of Mortgage or Charge
Legacy
5 May 2006
395Particulars of Mortgage or Charge
Legacy
5 January 2006
395Particulars of Mortgage or Charge
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
28 January 2005
244244
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 2004
AAAnnual Accounts
Legacy
27 January 2004
395Particulars of Mortgage or Charge
Legacy
25 January 2004
244244
Legacy
23 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
4 July 2001
288aAppointment of Director or Secretary
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
Legacy
29 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 February 2000
AAAnnual Accounts
Legacy
15 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
22 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
25 January 1998
363sAnnual Return (shuttle)
Legacy
31 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 January 1997
AAAnnual Accounts
Accounts With Accounts Type Small
9 February 1996
AAAnnual Accounts
Legacy
24 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
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Small
15 January 1994
AAAnnual Accounts
Legacy
15 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 January 1993
AAAnnual Accounts
Legacy
6 January 1993
288288
Legacy
6 January 1993
363sAnnual Return (shuttle)
Resolution
23 December 1992
RESOLUTIONSResolutions
Resolution
23 December 1992
RESOLUTIONSResolutions
Resolution
23 December 1992
RESOLUTIONSResolutions
Resolution
7 February 1992
RESOLUTIONSResolutions
Resolution
7 February 1992
RESOLUTIONSResolutions
Resolution
7 February 1992
RESOLUTIONSResolutions
Legacy
28 January 1992
363b363b
Accounts With Accounts Type Small
21 January 1992
AAAnnual Accounts
Legacy
8 January 1992
288288
Legacy
12 May 1991
288288
Legacy
25 January 1991
363aAnnual Return
Accounts With Accounts Type Small Group
14 January 1991
AAAnnual Accounts
Legacy
5 December 1990
225(1)225(1)
Accounts With Accounts Type Small Group
27 February 1990
AAAnnual Accounts
Legacy
27 February 1990
363363
Legacy
28 November 1989
363363
Legacy
23 October 1989
287Change of Registered Office
Accounts With Accounts Type Small
12 May 1989
AAAnnual Accounts
Legacy
7 April 1989
225(1)225(1)
Legacy
16 February 1989
363363
Legacy
2 August 1988
288288
Legacy
28 June 1988
287Change of Registered Office
Accounts With Accounts Type Small Group
27 May 1988
AAAnnual Accounts
Legacy
14 January 1988
363363
Accounts With Accounts Type Group
6 February 1987
AAAnnual Accounts
Legacy
28 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 October 1979
395Particulars of Mortgage or Charge
Miscellaneous
26 September 1962
MISCMISC
Resolution
16 April 1962
RESOLUTIONSResolutions
Legacy
14 July 1955
395Particulars of Mortgage or Charge
Miscellaneous
12 October 1949
MISCMISC
Miscellaneous
12 October 1949
MISCMISC
Miscellaneous
12 October 1949
MISCMISC