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Romantica (East) Limited.

03854385

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Alfred Place, London, WC1E 7EB
Incorporated 01/10/1999

Previously known as

Romantica (Croatia) Limited · until 24/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mr Antoon Willem Rutger Andrã‰E Wiltens

director · Since 31/01/2014

GENERAL COUNSEL

DUTCH · ENGLAND · Age 53

Mr Thomas Keaveney

director · Since 13/03/2026

IRISH · ENGLAND · Age 55

Also on 18 other boards

Antoon Willem Rutger AndréE Wiltens

director · Since 31/01/2014

Dutch · England · Age 53

Thomas Keaveney

director · Since 13/03/2026

Irish · England · Age 55

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 01/10/1999

Wildman & Battell Limited

corporate nominee director · Resigned 01/10/1999

Miroslaw Grabiec

director · Resigned 29/10/2003

Juan-Julio Baena

director · Resigned 07/01/2005

Christopher John Sharp

director · Resigned 06/09/2005

Kamlesh Patel

secretary · Resigned 05/01/2006

Jeremy Lewis Evans

director · Resigned 01/12/2008

Chris Wronski

director · Resigned 01/06/2009

Dermot Owen Shortt

director · Resigned 01/06/2009

Justin Wolfe

secretary · Resigned 13/06/2012

Guy Wheeler

secretary · Resigned 06/03/2013

Angela Mcmanus

director · Resigned 18/06/2013

Daniel Federico Verwer

director · Resigned 02/07/2013

Niall Curran

director · Resigned 31/01/2014

Oj Ebong

secretary · Resigned 31/01/2014

Ron Stefan Theo Huisman

director · Resigned 31/01/2014

Regan Barry Saveall

director · Resigned 24/10/2014

Daniel Verwer

director · Resigned 27/02/2015

Rhiannon Kate Harries

director · Resigned 16/03/2017

Andrew Gerald Fischer

secretary · Resigned 24/01/2019

Robert Mcdonald Stewart

director · Resigned 28/06/2023

Thomas Morton Prentice

director · Resigned 13/03/2026

Ms Maritza Saba Martinez-Smith

director · Resigned 17/07/2026

Maritza Saba Martinez-Smith

director · Resigned 17/07/2026

Persons with Significant Control

Amc Networks International Enterprises Limited

75–100% shares
75–100% votes

15, Alfred Place, London, WC1E 7EB

Reg: 03430386 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line115 Alfred Place
2026-07-21

15 ALFRED PLACE

post townLondon
2026-07-21

LONDON