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INDEPENDENT FILM PRODUCTIONS LIMITED

Company number 03669888

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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)
20 Jun 2016 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 26 st. Georges Quay Lancaster LA1 1rd on 20 June 2016
15 Feb 2016 AUD Auditor's resignation
22 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
10 Dec 2015 AD02 Register inspection address has been changed from 32 Tavistock Street London WC2E 7PB England to 7a Pindock Mews London W9 2PY
28 Nov 2015 CH01 Director's details changed for Lucien John Roeg on 16 October 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Nov 2013 MR04 Satisfaction of charge 1 in full
21 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 May 2013 TM02 Termination of appointment of Michael Robinson as a secretary
07 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Lucien John Roeg on 19 November 2010
05 Jan 2012 CH03 Secretary's details changed for Michael Robinson on 19 November 2010
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location