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ROMANOFF PRODUCTIONS UK LIMITED

Company number 10766358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2023 AA Full accounts made up to 31 October 2022
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
11 May 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
31 Oct 2022 AA Full accounts made up to 31 October 2021
20 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
08 Aug 2021 AA Full accounts made up to 31 October 2020
31 Jul 2021 AP01 Appointment of Mr Russell John Haywood as a director on 22 June 2021
31 Jul 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
29 Jul 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
29 Jul 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
29 Jul 2021 TM01 Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
03 Dec 2020 AA01 Previous accounting period shortened from 16 November 2020 to 31 October 2020
13 Nov 2020 AA Full accounts made up to 16 November 2019
20 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
10 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 6 February 2020
06 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 16 November 2019
28 Jan 2020 AA Full accounts made up to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
15 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
24 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
15 May 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
11 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA