IMPERIAL FILM COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7ET

Company number 08341124
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address ANNA SAHAKIAN, 69 TWYFORD ABBEY ROAD, LONDON, ENGLAND, NW10 7ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr. Verner Bach Pedersen as a director on 19 January 2017; Termination of appointment of Per Dam Jensen as a director on 19 January 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of IMPERIAL FILM COMPANY LIMITED are www.imperialfilmcompany.co.uk, and www.imperial-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Film Company Limited is a Private Limited Company. The company registration number is 08341124. Imperial Film Company Limited has been working since 24 December 2012. The present status of the company is Active. The registered address of Imperial Film Company Limited is Anna Sahakian 69 Twyford Abbey Road London England Nw10 7et. . JENSEN, Anette is a Secretary of the company. PEDERSEN, Verner Bach is a Director of the company. Director JENSEN, Per Dam, Ceo has been resigned. Director PEDERSEN, Verner Bach has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JENSEN, Anette
Appointed Date: 24 December 2012
Director
PEDERSEN, Verner Bach
Appointed Date: 19 January 2017
73 years old

Resigned Directors

Director
JENSEN, Per Dam, Ceo
Resigned: 19 January 2017
Appointed Date: 31 December 2015
58 years old
Director
PEDERSEN, Verner Bach
Resigned: 31 December 2015
Appointed Date: 24 December 2012
73 years old

Persons With Significant Control

Verner Bach Pedersen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL FILM COMPANY LIMITED Events

20 Jan 2017
Appointment of Mr. Verner Bach Pedersen as a director on 19 January 2017
20 Jan 2017
Termination of appointment of Per Dam Jensen as a director on 19 January 2017
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Nov 2016
Registered office address changed from C/O Marathon Media International Westgate House West Gate House London W5 1YY England to C/O Anna Sahakian 69 Twyford Abbey Road London NW10 7ET on 7 November 2016
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
29 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
19 Oct 2014
Accounts for a dormant company made up to 31 December 2013
24 Dec 2013
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
22 Aug 2013
Director's details changed for Mr Verner Bach Pedersen on 19 August 2013
24 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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