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Remus Films Limited

00436426

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Wessex House, 1 Chesham Street, London, SW1X 8ND
Incorporated 05/06/1947

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

90030
Artistic creation

Officers

Jonathan Charles Woolf

director

British · England · Age 70

Bernadette Marie Curley

secretary · Since 01/01/1992

Irish

Simon Robert Levine

director · Since 16/02/2005

British · United Kingdom · Age 60

Former

Barry John Bradley

secretary · Resigned 31/12/1991

John Woolf

director · Resigned 28/06/1999

Claude Eric Fielding

director · Resigned 31/12/2000

Ann Woolf

director · Resigned 07/01/2001

Persons with Significant Control

Romulus Films Ltd

25–50% shares
25–50% votes

Wessex House, 1 Chesham Street, London, SW1X 8ND

Reg: 00473841 · England And Wales · Limited Company

Notified 25/06/2025

Charges5 outstanding

Charge
outstanding

CREDIT SUISSE AG

Created 15/12/2023Registered 02/01/2024
charge
outstanding

LLOYDS BANK PLC

Created 26/03/1997Registered 02/04/1997
charge
outstanding

NATIONAL FILM FINANCE CORPS LTD

Created 21/06/1957Registered 10/07/1957
charge
outstanding

NATIONAL FILM FINANCE CORP.

Created 13/12/1956Registered 28/12/1956
charge
outstanding

NATIONAL FILM FINANCE CORP.

Created 11/05/1956Registered 28/05/1956

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → Wessex House
2026-06-08

WESSEX HOUSE

post town → London
2026-06-08

LONDON

officer appointed → CURLEY, Bernadette Marie
2026-06-08
officer appointed → LEVINE, Simon Robert
2026-06-08
officer appointed → WOOLF, Jonathan Charles
2026-06-08