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THE EMPIRE FILM COMPANY LIMITED

Company number 04467199

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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)
28 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Sep 2023 TM02 Termination of appointment of David Robert Blight as a secretary on 18 August 2023
05 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
05 Jul 2023 PSC04 Change of details for Stephen Charles Burdge as a person with significant control on 17 March 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 56.65
08 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
26 May 2021 PSC04 Change of details for Stephen Charles Burdge as a person with significant control on 6 April 2016
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 MR01 Registration of charge 044671990004, created on 19 September 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
12 Oct 2018 AP01 Appointment of Stephen Charles Burdge as a director on 21 June 2002
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
03 Jul 2018 CH01 Director's details changed for Nicholas Rollo Wood on 20 June 2018