THE EMPIRE FILM COMPANY LIMITED

Company number 04467199

Date	Type	Description	View / Download
03 Jul 2018	CH01	Director's details changed for Nicholas Rollo Wood on 20 June 2018	(2 pages)
03 Jul 2018	PSC04	Change of details for Nicholas Rollo Wood as a person with significant control on 20 June 2018	(2 pages)
03 Jul 2018	CH01	Director's details changed for Mr Stephen Charles Burdge on 20 June 2018	(2 pages)
03 Jul 2018	PSC04	Change of details for Stephen Charles Burdge as a person with significant control on 20 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Nicholas Rollo Wood on 8 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Stephen Charles Burdge on 8 June 2018	(2 pages)
20 Jun 2018	CH03	Secretary's details changed for David Robert Blight on 8 June 2018	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Ord shares of £1 each 21/03/2013	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
08 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 51.05	(7 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 51.05	(6 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 51.05	(6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
08 Apr 2013	SH02	Sub-division of shares on 21 March 2013	(7 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 51.05	(4 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Ord share of £1 each be sub divided into 20 ord shares of £0.05 each and ord a shares of £1 be sid divded into 20 ord a shares of £0.05 each 21/03/2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY on 14 March 2013	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)