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IMPERIAL FILM I LIMITED

Company number 08340222

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AP01	Appointment of Ceo per Dam Jensen as a director on 31 December 2015	View PDF Appointment of Ceo per Dam Jensen as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Verner Bach Pedersen as a director on 31 December 2015	View PDF Termination of appointment of Verner Bach Pedersen as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AD01	Registered office address changed from 41 st. Peters Road Croydon CR0 1HN to C/O Marathon Media International Westgate House West Gate London W5 1YY on 7 January 2016	View PDF Registered office address changed from 41 st. Peters Road Croydon CR0 1HN to C/O Marathon Media International Westgate House West Gate London W5 1YY on 7 January 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	CH01	Director's details changed for Mr Verner Bach Pedersen on 19 August 2013	View PDF Director's details changed for Mr Verner Bach Pedersen on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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