ROMILLY.COM LTD
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 05929620
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROMILLY.COM LTD are www.romillycom.co.uk, and www.romilly-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Romilly Com Ltd is a Private Limited Company. The company registration number is 05929620. Romilly Com Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Romilly Com Ltd is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . LOCKYER, Mark Tristan Romilly is a Director of the company. Secretary CHRISTOPHER LUNN & COMPANY has been resigned. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LOCKYER, Mark Tristan Romilly
Appointed Date: 09 May 2007
64 years old

Resigned Directors

Secretary
CHRISTOPHER LUNN & COMPANY
Resigned: 30 March 2011
Appointed Date: 09 May 2007
Secretary
FORSTER, Astrid Sandra Clare
Resigned: 10 October 2009
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 20 April 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 May 2007
Appointed Date: 08 September 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 May 2007
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Mark Tristan Romilly Lockyer
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROMILLY.COM LTD Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 Aug 2016
Micro company accounts made up to 31 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
09 May 2007
Director resigned
09 May 2007
New secretary appointed
09 May 2007
Secretary resigned
08 May 2007
Registered office changed on 08/05/07 from: 55 effingham road long ditton surrey KT6 5LA
08 Sep 2006
Incorporation

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