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INTERMISSION FILM (HOLDINGS) LTD

Company number 12410731

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with updates
02 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 MA Memorandum and Articles of Association
22 Sep 2022 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on the 22.09.2022.
21 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
05 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 SH10 Particulars of variation of rights attached to shares
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
06 May 2021 AP01 Appointment of Mr Simon John Cryer as a director on 15 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 22.09.2022.
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2021 SH08 Change of share class name or designation
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 100
25 Jun 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 July 2020
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association