Background WavePink WaveYellow Wave

ROAMCLASS LIMITED (01615015)

ROAMCLASS LIMITED (01615015) is an active UK company. incorporated on 18 February 1982. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture distribution activities and 2 other business activities. ROAMCLASS LIMITED has been registered for 44 years. Current directors include GOLDSMITH, Diana Rachelle, GOLDSMITH, Harvey Anthony.

Company Number
01615015
Status
active
Type
ltd
Incorporated
18 February 1982
Age
44 years
Address
1st Floor Sackville House, London, EC3M 6BN
Industry Sector
Information and Communication
Business Activity
Motion picture distribution activities
Directors
GOLDSMITH, Diana Rachelle, GOLDSMITH, Harvey Anthony
SIC Codes
59131, 90030, 93290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

ROAMCLASS LIMITED

ROAMCLASS LIMITED is an active company incorporated on 18 February 1982 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities and 2 other business activities. ROAMCLASS LIMITED was registered 44 years ago.(SIC: 59131, 90030, 93290)

Status

active

Active since 44 years ago

Company No

01615015

LTD Company

Age

44 Years

Incorporated 18 February 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 28 March 2027
For period ending 14 March 2027

Previous Company Names

HARVEY GOLDSMITH PRODUCTIONS LIMITED
From: 24 March 1982To: 17 December 1999
MERSEYCREST LIMITED
From: 18 February 1982To: 24 March 1982
Contact
Address

1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BN,

Previous Addresses

235-237 Old Marylebone Road London NW1 5QT
From: 18 February 1982To: 27 October 2017
Timeline

No significant events found

Capital Table
People

Officers

3

GOLDSMITH, Diana Rachelle

Active
Sackville House, LondonEC3M 6BN
Secretary
Appointed N/A

GOLDSMITH, Diana Rachelle

Active
Sackville House, LondonEC3M 6BN
Born November 1947
Director
Appointed N/A

GOLDSMITH, Harvey Anthony

Active
Sackville House, LondonEC3M 6BN
Born March 1946
Director
Appointed N/A

Persons with significant control

2

Mr Harvey Anthony Goldsmith

Active
Sackville House, LondonEC3M 6BN
Born March 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2016

Mrs Diana Rachelle Goldsmith

Active
Sackville House, LondonEC3M 6BN
Born November 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
15 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2023
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
22 November 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 November 2018
CH01Change of Director Details
Change To A Person With Significant Control
22 November 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 November 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 November 2018
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Dormant
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 July 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Dormant
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Dormant
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Accounts With Accounts Type Dormant
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 October 2009
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
18 December 2008
AAAnnual Accounts
Legacy
14 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 May 2007
AAAnnual Accounts
Legacy
14 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 January 2007
AAAnnual Accounts
Legacy
5 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 February 2006
AAAnnual Accounts
Legacy
14 March 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 October 2004
AAAnnual Accounts
Legacy
17 March 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 December 2003
AAAnnual Accounts
Legacy
14 March 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 July 2002
AAAnnual Accounts
Legacy
22 March 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2002
AAAnnual Accounts
Legacy
20 March 2001
363aAnnual Return
Accounts With Accounts Type Small
2 February 2001
AAAnnual Accounts
Legacy
30 June 2000
288cChange of Particulars
Legacy
30 June 2000
288cChange of Particulars
Legacy
21 March 2000
363aAnnual Return
Accounts With Accounts Type Small
20 December 1999
AAAnnual Accounts
Certificate Change Of Name Company
16 December 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 March 1999
363aAnnual Return
Accounts With Accounts Type Small
2 October 1998
AAAnnual Accounts
Legacy
31 March 1998
363aAnnual Return
Accounts With Accounts Type Small
1 October 1997
AAAnnual Accounts
Legacy
24 March 1997
363aAnnual Return
Accounts With Accounts Type Small
26 November 1996
AAAnnual Accounts
Legacy
5 March 1996
363x363x
Accounts With Accounts Type Small
17 January 1996
AAAnnual Accounts
Legacy
22 March 1995
363x363x
Accounts With Accounts Type Small
27 September 1994
AAAnnual Accounts
Legacy
6 May 1994
363x363x
Accounts With Accounts Type Small
26 July 1993
AAAnnual Accounts
Legacy
29 March 1993
363x363x
Accounts With Accounts Type Full
29 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
16 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
16 June 1992
AAAnnual Accounts
Legacy
24 April 1992
363x363x
Legacy
7 April 1991
363x363x
Legacy
29 March 1990
363363
Accounts With Accounts Type Full
21 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full
6 January 1989
AAAnnual Accounts
Legacy
6 January 1989
363363
Accounts With Accounts Type Full
6 December 1988
AAAnnual Accounts
Legacy
16 March 1988
287Change of Registered Office
Legacy
31 July 1987
363363
Accounts With Accounts Type Full
6 July 1987
AAAnnual Accounts
Legacy
15 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 October 1986
363363
Accounts With Accounts Type Full
17 October 1986
AAAnnual Accounts
Legacy
17 September 1986
363363