Imperial Film Productions Limited in Rottingdean EAST SUSSEX

Imperial Film Productions Limited EAST SUSSEX

Founded in 1998, Imperial Film Productions, classified under reg no. 03690713 is an active company. Currently registered at 13 Tudor Close, Dean Court Road BN2 7DF, East Sussex the company has been in the business for twenty six years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Monday 11th April 2011 Imperial Film Productions Limited is no longer carrying the name Imperial Film Productions (the Brighton And Hove Film School).

There is a single director in the company at the moment - Franz V., appointed on 31 March 2019. In addition, a secretary was appointed - Franz V., appointed on 12 February 1999. As of 30 April 2024, there were 3 ex directors - Esme V., Franz V. and others listed below. There were no ex secretaries.

Imperial Film Productions Limited Address / Contact

Office Address	13 Tudor Close, Dean Court Road
Office Address2	Rottingdean
Town	East Sussex
Post code	BN2 7DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03690713
Date of Incorporation	Thu, 31st Dec 1998
Industry	Motion picture production activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Franz V.

Position: Director

Appointed: 31 March 2019

Franz V.

Position: Secretary

Appointed: 12 February 1999

Esme V.

Position: Director

Appointed: 30 March 2004

Resigned: 31 March 2019

Franz V.

Position: Director

Appointed: 12 February 1999

Resigned: 10 November 2003

Meryl V.

Position: Director

Appointed: 12 February 1999

Resigned: 30 March 2004

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 31 December 1998

Resigned: 12 February 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 1998

Resigned: 12 February 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Franz V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Franz V.

Notified on	10 October 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Imperial Film Productions (the Brighton And Hove Film School)	April 11, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30
Net Worth	6 328	-2 791

Balance Sheet
Cash Bank In Hand	1 393	347
Current Assets	57 811	27 331
Debtors	56 418	26 984
Intangible Fixed Assets	2 024	3 220
Tangible Fixed Assets	1 617	1 173

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	5 328	-3 791
Shareholder Funds	6 328	-2 791

Other
Creditors Due Within One Year	55 124	34 515
Fixed Assets	3 641	4 393
Intangible Fixed Assets Additions		1 196
Intangible Fixed Assets Cost Or Valuation	2 024	3 220
Net Current Assets Liabilities	2 687	-7 184
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		134
Tangible Fixed Assets Cost Or Valuation	6 266	6 400
Tangible Fixed Assets Depreciation	4 649	5 227
Tangible Fixed Assets Depreciation Charged In Period		578
Total Assets Less Current Liabilities	6 328	-2 791

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 20th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 28th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 24th, August 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 28th, July 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 22nd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 25th April 2014	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th April 2013 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th April 2012 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to Wednesday 30th November 2011. Originally it was Wednesday 31st August 2011 filed on: 11th, October 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 12th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 21st, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 18th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/2008 to 31/08/2008 alignment with parent or subsidiary filed on: 22nd, April 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 25th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 25th, March 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (5 pages)
363s	Period up to Sunday 1st February 2004 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (6 pages)
363s	Period up to Sunday 1st February 2004 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 10th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 10th, June 2003	accounts	Free Download (1 page)
363s	Period up to Friday 17th January 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 17th January 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 9th January 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
363s	Period up to Saturday 5th February 2000 - Annual return with full member list filed on: 5th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Saturday 5th February 2000 - Annual return with full member list filed on: 5th, February 2000	annual return	Free Download (6 pages)

Imperial Film Productions Limited EAST SUSSEX

Imperial Film Productions Limited Address / Contact

Company Information / Profile

Company staff

Franz V.

Franz V.

Esme V.

Franz V.

Meryl V.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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