Active
Company Information for IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED
IMPERIAL WAR MUSEUM, LAMBETH ROAD, LONDON, SE1 6HZ,
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Company Registration Number
09612995
Private Limited Company
Active |
Company Name | |
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IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED | |
Legal Registered Office | |
IMPERIAL WAR MUSEUM LAMBETH ROAD LONDON SE1 6HZ | |
Company Number | 09612995 | |
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Company ID Number | 09612995 | |
Date formed | 2015-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 23:23:17 |
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Officer | Role | Date Appointed |
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JONATHAN MARTIN CARD |
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JONATHAN MARTIN CARD |
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DIANE ELIZABETH LEES |
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TESSA SARAH SCANTLEBURY |
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JENNIFER KATE WALDMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLETCHLEY PARK COMPANY LIMITED | Director | 2017-05-16 | CURRENT | 1992-06-16 | Active | |
BLETCHLEY PARK TRUST LIMITED | Director | 2015-03-10 | CURRENT | 1992-07-07 | Active | |
IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED | Director | 1999-03-08 | CURRENT | 1999-02-25 | Active | |
MERIT GROUP PLC | Director | 2016-09-05 | CURRENT | 2001-08-09 | Active | |
IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1999-02-25 | Active | |
TESSA ROSS & ASSOCIATES LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-21 | Liquidation |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS FRANOISE SOULES HARRIS | ||
Termination of appointment of Jonathan Martin Card on 2023-08-25 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN CARD | ||
DIRECTOR APPOINTED MS CAROLINE EUGENIE HOWELL | ||
Appointment of Mrs Franoise Soules Harris as company secretary on 2023-08-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH LEES | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TESSA SARAH SCANTLEBURY | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |