REMUS FILMS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 8ND

Company number 00436426
Status Active
Incorporation Date 5 June 1947
Company Type Private Limited Company
Address WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 199,918 . The most likely internet sites of REMUS FILMS LIMITED are www.remusfilms.co.uk, and www.remus-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remus Films Limited is a Private Limited Company. The company registration number is 00436426. Remus Films Limited has been working since 05 June 1947. The present status of the company is Active. The registered address of Remus Films Limited is Wessex House 1 Chesham Street London Sw1x 8nd. . CURLEY, Bernadette Marie is a Secretary of the company. LEVINE, Simon Robert is a Director of the company. WOOLF, Jonathan Charles is a Director of the company. Secretary BRADLEY, Barry John has been resigned. Director FIELDING, Claude Eric has been resigned. Director WOOLF, Ann, Lady has been resigned. Director WOOLF, John, Sir has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CURLEY, Bernadette Marie
Appointed Date: 01 January 1992
Director
LEVINE, Simon Robert
Appointed Date: 16 February 2005
59 years old
Director
WOOLF, Jonathan Charles

69 years old

Resigned Directors

Secretary
BRADLEY, Barry John
Resigned: 31 December 1991
Director
FIELDING, Claude Eric
Resigned: 31 December 2000
Appointed Date: 16 December 1999
99 years old
Director
WOOLF, Ann, Lady
Resigned: 07 January 2001
94 years old
Director
WOOLF, John, Sir
Resigned: 28 June 1999
112 years old

REMUS FILMS LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 199,918
30 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 85 more events
06 Feb 1964
Memorandum of association
30 Jul 1963
Articles of association
21 Aug 1953
Company name changed\certificate issued on 21/08/53
18 Aug 1953
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 1947
Certificate of incorporation

REMUS FILMS LIMITED Charges

26 March 1997
Mortgage deed
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as or being land at the…
21 June 1957
Agreement and charge.
Delivered: 10 July 1957
Status: Outstanding
Persons entitled: National Film Finance Corps LTD
Description: All the rights and interest of the company in the film…
13 December 1956
Deed of variation
Delivered: 28 December 1956
Status: Outstanding
Persons entitled: National Film Finance Corp.
Description: The company further charged all the property charged by the…
11 May 1956
Agreement
Delivered: 28 May 1956
Status: Outstanding
Persons entitled: National Film Finance Corp.
Description: All the rights and interest of the company in a film…

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