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INTERMEDIA FILMS (HS) LIMITED

Company number 03693549

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2012 AD01 Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 3 December 2012
13 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 CH01 Director's details changed for Mr David Rafael Bergstein on 12 May 2011
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 1
06 Apr 2011 AR01 Annual return made up to 5 January 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr David Rafael Bergstein on 6 August 2010
19 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2009 CH01 Director's details changed for Mr David Rafael Bergstein on 30 September 2009
07 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
09 Jun 2009 288c Director's Change of Particulars / david bergstein / 08/06/2009 / Nationality was: other, now: ; HouseName/Number was: 24508, now: 2121; Street was: wingfield, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Region was: california 91302, now: california; Post Code was: , now: 90067
25 Mar 2009 287 Registered office changed on 25/03/2009 from room 321 75 dean street london W1D 3PU
24 Mar 2009 288b Appointment Terminated Secretary cml secretaries LIMITED
16 Mar 2009 287 Registered office changed on 16/03/2009 from 2 piries place horsham west sussex RH12 1EH
14 Jan 2009 363a Return made up to 05/01/09; full list of members
12 Dec 2008 288a Director appointed mr david rafael bergstein
12 Dec 2008 288b Appointment Terminated Director konstantin thoeren
20 May 2008 288b Appointment Terminated Director gavin james
19 May 2008 288a Director appointed konstantin thoeren
17 Jan 2008 363a Return made up to 05/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006