Companies House does not verify the accuracy of the information filed

Advanced company search

ROMANCING THE STONE PRODUCTIONS LTD

Company number 09834772

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2019	AD01	Registered office address changed from 26 Windmill Road Brentford TW8 0NZ England to Aldgate Tower Leman Street London E1 8FA on 12 June 2019	View PDF Registered office address changed from 26 Windmill Road Brentford TW8 0NZ England to Aldgate Tower Leman Street London E1 8FA on 12 June 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AD01	Registered office address changed from Aldgate Tower Leman Street London E1 8FA England to 26 Windmill Road Brentford TW8 0NZ on 26 April 2019	View PDF Registered office address changed from Aldgate Tower Leman Street London E1 8FA England to 26 Windmill Road Brentford TW8 0NZ on 26 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Nelu Draghici as a director on 26 April 2019	View PDF Appointment of Nelu Draghici as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC04	Change of details for Mr Denis Gobinet as a person with significant control on 2 January 2019	View PDF Change of details for Mr Denis Gobinet as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from 51 Dorey House Brentford Middlesex TW8 8LD United Kingdom to Aldgate Tower Leman Street London E1 8FA on 2 January 2019	View PDF Registered office address changed from 51 Dorey House Brentford Middlesex TW8 8LD United Kingdom to Aldgate Tower Leman Street London E1 8FA on 2 January 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AD01	Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England to 51 Dorey House Brentford Middlesex TW8 8LD on 29 November 2018	View PDF Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England to 51 Dorey House Brentford Middlesex TW8 8LD on 29 November 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2017	AD01	Registered office address changed from 155 Field Road Feltham Middlesex TW14 0BQ England to B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY on 23 November 2017	View PDF Registered office address changed from 155 Field Road Feltham Middlesex TW14 0BQ England to B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY on 23 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AD01	Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to 155 Field Road Feltham Middlesex TW14 0BQ on 4 August 2017	View PDF Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to 155 Field Road Feltham Middlesex TW14 0BQ on 4 August 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 1	View PDF Incorporation Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?