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INVISIBLE MAN THE MOVIE LIMITED

Company number 09470438

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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)
17 Apr 2020 AD01 Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to 20 Bunhill Row London EC1Y 8UE on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from 16 Pmj House Highlands Road Shirley Solihull B90 4nd England to 20 Bunhill Row London EC1Y 8UE on 17 April 2020
31 Jan 2020 AD01 Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to 16 Pmj House Highlands Road Shirley Solihull B90 4nd on 31 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
28 Jan 2019 AD01 Registered office address changed from 19 Wimbledon Avenue Brandon IP27 0NZ England to 20 Bunhill Row London EC1Y 8UE on 28 January 2019
08 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020
01 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020
26 Jul 2017 AP01 Appointment of Mr Malcolm Winter as a director on 26 July 2017
20 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020
08 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 Nov 2016 TM01 Termination of appointment of Ilyas Kaduji as a director on 30 November 2016
23 Sep 2016 AD01 Registered office address changed from 3 Mills Studios Three Mill Lane London E3 3DU United Kingdom to 19 Wimbledon Avenue Brandon IP27 0NZ on 23 September 2016
06 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
22 Mar 2016 TM01 Termination of appointment of Mafalda Sa as a director on 1 December 2015
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted