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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)
16 Sep 2004 288a New director appointed
23 Aug 2004 318 Location - directors service contracts and memoranda
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jun 2004 AA Full accounts made up to 31 December 2003
21 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
31 Jul 2003 363s Return made up to 21/06/03; full list of members
16 Dec 2002 288c Director's particulars changed
18 Jul 2002 395 Particulars of mortgage/charge
05 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned
05 Jul 2002 287 Registered office changed on 05/07/02 from: 280 gray's inn road, london, WC1X 8EB
21 Jun 2002 NEWINC Incorporation