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IMPACT FILM AND TELEVISION LIMITED

Company number 02759305

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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)
06 Sep 2001 288c Secretary's particulars changed
08 Feb 2001 363s Return made up to 27/10/00; full list of members; amend
18 Dec 2000 AA Full accounts made up to 30 April 2000
07 Dec 2000 288c Director's particulars changed
13 Nov 2000 363s Return made up to 27/10/00; full list of members
29 Feb 2000 AA Full accounts made up to 30 April 1999
20 Jan 2000 287 Registered office changed on 20/01/00 from: 17 sudeley place brighton sussex BN2 1HF
14 Jan 2000 363s Return made up to 27/10/99; full list of members
01 Dec 1998 363s Return made up to 27/10/98; no change of members
  • 363(287) ‐ Registered office changed on 01/12/98
05 Nov 1998 AA Full accounts made up to 30 April 1998
10 Jul 1998 CERTNM Company name changed mcguffin films LIMITED\certificate issued on 13/07/98
29 Dec 1997 AA Full accounts made up to 30 April 1997
02 Dec 1997 363s Return made up to 27/10/97; no change of members
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
26 Mar 1997 288a New director appointed
17 Mar 1997 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
17 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1997 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
26 Feb 1997 CERTNM Company name changed sandman pictures LIMITED\certificate issued on 27/02/97
02 Feb 1997 AA Full accounts made up to 30 April 1996
25 Jan 1997 363s Return made up to 27/10/96; full list of members
03 Jun 1996 CERTNM Company name changed john hay films LIMITED\certificate issued on 04/06/96
22 Apr 1996 363s Return made up to 27/10/95; no change of members
09 Feb 1996 AA Full accounts made up to 30 April 1995