THE EMPIRE FILM COMPANY LIMITED filing history - Find and update company information

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THE EMPIRE FILM COMPANY LIMITED

Company number 04467199

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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)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of David Robert Blight as a secretary on 18 August 2023	View PDF Termination of appointment of David Robert Blight as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	PSC04	Change of details for Stephen Charles Burdge as a person with significant control on 17 March 2023	View PDF Change of details for Stephen Charles Burdge as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 56.65	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 56.65 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	PSC04	Change of details for Stephen Charles Burdge as a person with significant control on 6 April 2016	View PDF Change of details for Stephen Charles Burdge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
08 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
24 Sep 2019	MR01	Registration of charge 044671990004, created on 19 September 2019	View PDF Registration of charge 044671990004, created on 19 September 2019 - link opens in a new window - 58 pages (58 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AP01	Appointment of Stephen Charles Burdge as a director on 21 June 2002	View PDF Appointment of Stephen Charles Burdge as a director on 21 June 2002 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CH01	Director's details changed for Nicholas Rollo Wood on 20 June 2018	View PDF Director's details changed for Nicholas Rollo Wood on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC04	Change of details for Nicholas Rollo Wood as a person with significant control on 20 June 2018	View PDF Change of details for Nicholas Rollo Wood as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)

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