About

Registered Number: 03694196
Date of Incorporation: 12/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Suite 211 A, Peel House London Road, 34-44, Morden, SM4 5BT,

 

Based in Morden, Industry Film Company Ltd was setup in 1999. The current directors of this business are listed as Owen, Lisa Ann, Boult, Jeffrey Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULT, Jeffrey Gordon 12 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Lisa Ann 12 January 1999 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 June 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 13 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AD01 - Change of registered office address 16 April 2010
AA - Annual Accounts 23 December 2009
287 - Change in situation or address of Registered Office 28 September 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 04 December 2008
363s - Annual Return 12 March 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 19 March 2004
RESOLUTIONS - N/A 28 November 2003
287 - Change in situation or address of Registered Office 28 November 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 17 August 2002
363a - Annual Return 04 February 2002
AA - Annual Accounts 14 April 2001
363a - Annual Return 19 January 2001
AA - Annual Accounts 11 April 2000
363a - Annual Return 07 February 2000
288b - Notice of resignation of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
NEWINC - New incorporation documents 12 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.