IMPOSTER PICTURES LIMITED

07287857
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON ENGLAND WC1V 7AA

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2024 accounts Annual Accounts 14 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 81 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 12 Buy now
15 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Aug 2023 officers Termination of appointment of director (Piers Richard Vellacott) 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 14 Buy now
01 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 75 Buy now
01 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Mimi Ajibade) 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 3 Buy now
24 May 2021 officers Change of particulars for director (Mr Piers Richard Vellacott) 2 Buy now
24 May 2021 officers Change of particulars for director (Mr Dimitri Theodore Doganis) 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Appointment of secretary (Dr Mimi Ajibade) 2 Buy now
16 Sep 2019 accounts Annual Accounts 11 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 accounts Annual Accounts 13 Buy now
01 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2017 officers Termination of appointment of director (Marc Jeffrey Graboff) 1 Buy now
25 May 2017 officers Termination of appointment of director (Yitzchok Shmulewitz) 1 Buy now
25 May 2017 officers Termination of appointment of secretary (Dimitri Theodore Doganis) 1 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2017 officers Appointment of secretary (Ms Angela Mcmullen) 2 Buy now
23 May 2017 officers Appointment of director (Ms Angela Mcmullen) 2 Buy now
23 May 2017 officers Appointment of director (Ms Sara Kate Geater) 2 Buy now
23 May 2017 officers Appointment of director (Mrs Victoria Jane Turton) 2 Buy now
07 Apr 2017 accounts Annual Accounts 13 Buy now
13 Jan 2017 resolution Resolution 39 Buy now
28 Sep 2016 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
02 Aug 2016 accounts Annual Accounts 14 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
28 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2015 officers Appointment of director (Mr Marc Jeffrey Graboff) 2 Buy now
09 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Lee Stephen Bartlett) 1 Buy now
25 Aug 2015 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
05 Aug 2015 accounts Annual Accounts 13 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 officers Termination of appointment of director (John Kenneth Honeycutt) 1 Buy now
29 Jul 2014 annual-return Annual Return 8 Buy now
28 Apr 2014 officers Appointment of director (Lee Stephen Bartlett) 3 Buy now
28 Apr 2014 officers Appointment of director (Mr Yitzchok Shmulewitz) 3 Buy now
28 Apr 2014 officers Appointment of director (Mr John Kenneth Honeycutt) 3 Buy now
22 Apr 2014 accounts Annual Accounts 4 Buy now
22 Oct 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 5 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 accounts Annual Accounts 5 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Aug 2011 annual-return Annual Return 14 Buy now
13 Jul 2011 accounts Annual Accounts 5 Buy now
07 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Jun 2010 incorporation Incorporation Company 44 Buy now