INTERMISSION FILM LIMITED

Company number 07701034

Date	Type	Description	View / Download
25 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Aug 2017	PSC02	Notification of Think Jam Limited as a person with significant control on 21 February 2017	(2 pages)
22 Aug 2017	PSC04	Change of details for Mr Samuel Charles Cryer as a person with significant control on 21 February 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
17 Mar 2017	SH02	Sub-division of shares on 21 February 2017	(4 pages)
15 Mar 2017	AP01	Appointment of Mr Daniel Michael Robey as a director on 21 February 2017	(3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
04 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
14 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(4 pages)
14 Aug 2015	AD01	Registered office address changed from 21a Perseverance Works London E2 8DD to 49 Hackney Road London E2 7NX on 14 August 2015	(1 page)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(4 pages)
12 Mar 2014	TM01	Termination of appointment of Damian Dolniak as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of David Frost as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Duncan Western as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Peter Hanson as a director	(1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(8 pages)
17 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jul 2013	SH08	Change of share class name or designation	(2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 100.00	(4 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(8 pages)