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Imperious Films Ltd

Documents

Total Documents96
Total Pages440

Filing History

6 December 2023Confirmation statement made on 6 December 2023 with no updates
21 September 2023Micro company accounts made up to 31 December 2022
6 December 2022Confirmation statement made on 6 December 2022 with no updates
26 September 2022Micro company accounts made up to 31 December 2021
17 December 2021Confirmation statement made on 6 December 2021 with no updates
15 September 2021Micro company accounts made up to 31 December 2020
17 December 2020Confirmation statement made on 6 December 2020 with no updates
9 October 2020Micro company accounts made up to 31 December 2019
9 December 2019Confirmation statement made on 6 December 2019 with no updates
6 September 2019Micro company accounts made up to 31 December 2018
10 December 2018Confirmation statement made on 6 December 2018 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
14 December 2017Confirmation statement made on 6 December 2017 with no updates
14 December 2017Confirmation statement made on 6 December 2017 with no updates
25 September 2017Micro company accounts made up to 31 December 2016
25 September 2017Micro company accounts made up to 31 December 2016
23 December 2016Confirmation statement made on 6 December 2016 with updates
23 December 2016Confirmation statement made on 6 December 2016 with updates
26 September 2016Micro company accounts made up to 31 December 2015
26 September 2016Micro company accounts made up to 31 December 2015
11 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
30 September 2015Micro company accounts made up to 31 December 2014
30 September 2015Micro company accounts made up to 31 December 2014
5 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
5 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
5 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
14 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1
14 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1
14 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1
26 September 2013Total exemption small company accounts made up to 31 December 2012
26 September 2013Total exemption small company accounts made up to 31 December 2012
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
3 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
29 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
29 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
29 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 December 2009
29 September 2010Total exemption small company accounts made up to 31 December 2009
21 January 2010Director's details changed for Simon Robert Davison on 20 January 2010
21 January 2010Annual return made up to 6 December 2009 with a full list of shareholders
21 January 2010Director's details changed for Simon Robert Davison on 20 January 2010
21 January 2010Annual return made up to 6 December 2009 with a full list of shareholders
21 January 2010Secretary's details changed for Dr Mary Sophia Myers on 20 January 2010
21 January 2010Secretary's details changed for Dr Mary Sophia Myers on 20 January 2010
21 January 2010Annual return made up to 6 December 2009 with a full list of shareholders
25 October 2009Total exemption full accounts made up to 31 December 2008
25 October 2009Total exemption full accounts made up to 31 December 2008
16 January 2009Return made up to 06/12/08; full list of members
16 January 2009Return made up to 06/12/08; full list of members
3 November 2008Total exemption small company accounts made up to 31 December 2007
3 November 2008Total exemption small company accounts made up to 31 December 2007
21 January 2008Return made up to 06/12/07; full list of members
21 January 2008Return made up to 06/12/07; full list of members
11 October 2007Total exemption full accounts made up to 31 December 2006
11 October 2007Total exemption full accounts made up to 31 December 2006
12 February 2007Return made up to 06/12/06; full list of members
12 February 2007Return made up to 06/12/06; full list of members
6 September 2006Total exemption full accounts made up to 31 December 2005
6 September 2006Total exemption full accounts made up to 31 December 2005
10 January 2006Return made up to 06/12/05; full list of members
10 January 2006Return made up to 06/12/05; full list of members
3 August 2005Total exemption full accounts made up to 31 December 2004
3 August 2005Total exemption full accounts made up to 31 December 2004
5 January 2005Return made up to 06/12/04; full list of members
5 January 2005Return made up to 06/12/04; full list of members
26 October 2004Total exemption full accounts made up to 31 December 2003
26 October 2004Total exemption full accounts made up to 31 December 2003
27 November 2003Return made up to 06/12/03; full list of members
27 November 2003Return made up to 06/12/03; full list of members
8 September 2003Total exemption full accounts made up to 31 December 2002
8 September 2003Total exemption full accounts made up to 31 December 2002
20 January 2003Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 January 2003Secretary resigned
20 January 2003Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 January 2003Secretary resigned
12 September 2002Registered office changed on 12/09/02 from: 39 st. Charles square london W10 6EN
12 September 2002Registered office changed on 12/09/02 from: 39 st. Charles square london W10 6EN
10 December 2001New director appointed
10 December 2001New director appointed
10 December 2001Director resigned
10 December 2001New secretary appointed
10 December 2001New secretary appointed
10 December 2001Director resigned
6 December 2001Incorporation
6 December 2001Incorporation
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