Introduction
Watch Company
R
ROMANOFF PRODUCTIONS UK LIMITED
ROMANOFF PRODUCTIONS UK LIMITED is an active company incorporated on 11 May 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. ROMANOFF PRODUCTIONS UK LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
10766358
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
IWP3 UK LIMITED
From: 11 May 2017To: 27 March 2018
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GALLUZZI, David Don
ActiveRosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
Appointed 11 May 2017
GALLUZZI, David Don
Rosencrans Avenue, Building 1a, Manhattan BeachCA 90266
Born April 1974
Director
11 May 2017
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
22 Jun 2021
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
COOK, Nigel Anthony
ResignedQueen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 11 May 2017
Resigned 22 Jun 2021
COOK, Nigel Anthony
Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
11 May 2017
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 22 Jun 2021
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
22 Jun 2021
Resigned 18 Jul 2024
Resigned
REED, Marsha Leigh
ResignedQueen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 11 May 2017
Resigned 06 Feb 2020
REED, Marsha Leigh
Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
11 May 2017
Resigned 06 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Walt Disney Company
ActiveSouth Buena Vista Street, Burbank
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2017
The Walt Disney Company
South Buena Vista Street, Burbank
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2017
Active
Filing History
34
Description
Type
Date Filed
Document
22 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
15 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2020
15 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2019
15 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 May 2017
11 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 May 2017