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EMPEROR FILMS LTD

Company number 08954587

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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)
25 Apr 2019 PSC04 Change of details for Bhupendra Kansagra as a person with significant control on 25 April 2019
25 Apr 2019 PSC04 Change of details for Ranji Kansagara as a person with significant control on 25 April 2019
05 Mar 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 5 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
18 May 2018 CS01 Confirmation statement made on 24 March 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Mar 2017 RP04AP01 Second filing for the appointment of Mark Foligno as a director
15 Mar 2017 AP01 Appointment of Mr Gautam Kachhia as a director on 1 November 2016
01 Mar 2017 AP01 Appointment of Mark Foligno as a director on 1 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30/03/2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 110,100
06 Jan 2016 AP03 Appointment of Auria@ Wimpolestreet Ltd as a secretary on 30 March 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 110,100.00
30 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted