IMPERIOUS FILMS LTD
TISBURY

Hellopages » Wiltshire » Wiltshire » SP3 6RG

Company number 04335690
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address ST ANNES COTTAGE, WARDOUR, TISBURY, WILTSHIRE, SP3 6RG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of IMPERIOUS FILMS LTD are www.imperiousfilms.co.uk, and www.imperious-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Imperious Films Ltd is a Private Limited Company. The company registration number is 04335690. Imperious Films Ltd has been working since 06 December 2001. The present status of the company is Active. The registered address of Imperious Films Ltd is St Annes Cottage Wardour Tisbury Wiltshire Sp3 6rg. . MYERS, Mary Sophia, Dr. is a Secretary of the company. DAVISON, Simon Robert is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MYERS, Mary Sophia, Dr.
Appointed Date: 06 December 2001
Director
DAVISON, Simon Robert
Appointed Date: 06 December 2001
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Simon Robert Davison
Notified on: 6 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

IMPERIOUS FILMS LTD Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
30 Sep 2015
Micro company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 27 more events
12 Sep 2002
Registered office changed on 12/09/02 from: 39 st. Charles square london W10 6EN
10 Dec 2001
New director appointed
10 Dec 2001
Director resigned
10 Dec 2001
New secretary appointed
06 Dec 2001
Incorporation

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