Romanoff Productions Uk Limited

General information

Name:

Romanoff Productions Uk Ltd

Office Address:

3 Queen Caroline Street Hammersmith W6 9PE London

Number: 10766358

Incorporation date: 2017-05-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London under the ID 10766358. This company was started in the year 2017. The headquarters of the company is located at 3 Queen Caroline Street Hammersmith. The postal code for this place is W6 9PE. The company's current name is Romanoff Productions Uk Limited. This company's former clients may know the company as Iwp3 Uk, which was used until 27th March 2018. This company's Standard Industrial Classification Code is 59111 and their NACE code stands for Motion picture production activities. 2022-10-31 is the last time account status updates were filed.

The info we posses detailing the following enterprise's members implies the existence of five directors: Tracy B., Nicholas R., Russell H. and 2 other members of the Management Board who might be found within the Company Staff section of this page who became members of the Management Board on 22nd June 2021, 11th May 2017.

  • Previous company's names
  • Romanoff Productions Uk Limited 2018-03-27
  • Iwp3 Uk Limited 2017-05-11

Financial data based on annual reports

Company staff

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 2 February 2024

Nicholas R.

Role: Director

Appointed: 22 June 2021

Latest update: 2 February 2024

Russell H.

Role: Director

Appointed: 22 June 2021

Latest update: 2 February 2024

Chakira G.

Role: Director

Appointed: 22 June 2021

Latest update: 2 February 2024

David G.

Role: Director

Appointed: 11 May 2017

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: The Walt Disney Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burbank at South Buena Vista Street and was registered as a PSC under the registration number 2528877.

The Walt Disney Company
Address: 500 South Buena Vista Street, Burbank, United States
Legal authority Laws Of The State Of Delaware, Usa
Legal form Corporation
Country registered Usa (Delaware)
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2528877
Notified on 11 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2019-11-16
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to October 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
6
Company Age

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