IMPERIOUS FILMS LTD


Registered number: 04335690
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Name: IMPERIOUS FILMS LTD
IMPERIOUS FILMS LIMITED
Address: ST ANNES COTTAGE, WARDOUR, TISBURY, WILTSHIRE, SP3 6RG
Incorporation Date: 2001-12-06

Company status: Active


Company Documents

date name form type
2022-12-06 CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES CS01
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-17 CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES CS01
2020-12-17 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES CS01
2020-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES CS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2016-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-23 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2015-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-01-05 06/12/14 FULL LIST AR01
2015-12-11 06/12/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-14 06/12/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-11 06/12/12 FULL LIST AR01
2012-01-03 06/12/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-21 SECRETARY'S CHANGE OF PARTICULARS / DR MARY SOPHIA MYERS / 20/01/2010 CH03
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT DAVISON / 20/01/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-21 06/12/09 FULL LIST AR01
2010-12-29 06/12/10 FULL LIST AR01
2009-01-16 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-10-25 31/12/08 TOTAL EXEMPTION FULL AA
2008-01-21 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-12 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2006-01-10 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-05 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-20 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2003-11-27 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2003-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-20 SECRETARY RESIGNED 288b
2002-09-12 REGISTERED OFFICE CHANGED ON 12/09/02 FROM:39 ST. CHARLES SQUARELONDONW10 6EN 287
2001-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-10 DIRECTOR RESIGNED 288b
2001-12-10 NEW SECRETARY APPOINTED 288a
2001-12-10 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 13:00:39