Romantica (East) Limited.
Company 03854385 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Keaveney Director · appointed 2026
- Maritza Saba Martinez-Smith Director · appointed 2026
- Antoon Willem Rutger AndrÉE Wiltens Director · appointed 2014
4.4y median 0.3y
average tenure
12.5y
longest tenure
Directors past 6 years
- Antoon Willem Rutger AndrÉE Wiltens Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Thomas Keaveney Director · appointed 2026
- Maritza Saba Martinez-Smith Director · appointed 2026
- Antoon Willem Rutger AndrÉE Wiltens Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Thomas Morton Prentice Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 40Other services 3Business services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zonemedia Management Limited 3 shared directors
- AMC Networks International Broadcasting Limited 3 shared directors
- Zone Vision (China) Limited 3 shared directors
- Jimjam Television Limited 3 shared directors
- AMC Channel Poland Limited 3 shared directors
- AMC Global Media UK Partner Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03854385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1999 |
| Address | 15 ALFRED PLACE, LONDON, WC1E 7EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
60200 - Television programming and broadcasting activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AMC Networks International Enterprises Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Thomas Keaveney Director · appointed 2026
- Maritza Saba Martinez-Smith Director · appointed 2026
- Antoon Willem Rutger AndrÉE Wiltens Director · appointed 2014
Show 20 former officers
- Thomas Morton Prentice Director · appointed 2023 · resigned 2026
- Robert Mcdonald Stewart Director · appointed 2015 · resigned 2023
- Rhiannon Kate Harries Director · appointed 2014 · resigned 2017
- Andrew Gerald Fischer Secretary · appointed 2014 · resigned 2019
- Daniel Verwer Director · appointed 2014 · resigned 2015
- Regan Barry Saveall Director · appointed 2013 · resigned 2014
- Ron Stefan Theo Huisman Director · appointed 2013 · resigned 2014
- Oj Ebong Secretary · appointed 2013 · resigned 2014
- Guy Wheeler Secretary · appointed 2012 · resigned 2013
- Daniel Federico Verwer Director · appointed 2008 · resigned 2013
- Niall Curran Director · appointed 2006 · resigned 2014
- Jeremy Lewis Evans Director · appointed 2006 · resigned 2008
- Angela Mcmanus Director · appointed 2006 · resigned 2013
- Justin Wolfe Secretary · appointed 2006 · resigned 2012
- Christopher John Sharp Director · appointed 2003 · resigned 2005
- Juan-Julio Baena Director · appointed 2003 · resigned 2005
- Dermot Owen Shortt Director · appointed 2003 · resigned 2009
- Miroslaw Grabiec Director · appointed 2001 · resigned 2003
- Chris Wronski Director · appointed 1999 · resigned 2009
- Kamlesh Patel Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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