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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)
01 Apr 2011 CH01 Director's details changed for Mr Stephen Charles Burdge on 24 March 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 SH06 Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 51
05 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2010 SH03 Purchase of own shares.
28 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Nicholas Rollo Wood on 21 June 2010
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 21/06/09; full list of members
17 Apr 2009 CERTNM Company name changed the empire trailer company LIMITED\certificate issued on 22/04/09
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 21/06/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from, the quadrangle 2ND floor, 180 wardour street, london, W1F 8FY
14 Mar 2008 CERTNM Company name changed the empire motion company LIMITED\certificate issued on 18/03/08
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 21/06/07; full list of members
18 Jul 2007 288c Director's particulars changed
04 Oct 2006 363a Return made up to 21/06/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 395 Particulars of mortgage/charge
27 Jun 2005 363s Return made up to 21/06/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association