IMPERIAL FILM PRODUCTIONS LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

IMPERIAL FILM PRODUCTIONS LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
IMPERIAL FILM PRODUCTIONS LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

IMPERIAL FILM PRODUCTIONS LIMITED - EAST SUSSEX

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

13 TUDOR CLOSE, DEAN COURT ROAD
EAST SUSSEX
BN2 7DF

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL FILM PRODUCTIONS (THE BRIGHTON AND HOVE FILM SCHOOL) LIMITED (until 11/04/2011)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FRANZ ALBRECHT LEOPOLD VON HABSBURG-TOSKANA Apr 1944 British Director 2019-03-31 CURRENT
FRANZ ALBRECHT LEOPOLD VON HABSBURG-TOSKANA Apr 1944 British Secretary 1999-02-12 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-12-31 UNTIL 1999-02-12 RESIGNED
MERYL ANN VON HABSBURG-TOSKANA Dec 1947 British Director 1999-02-12 UNTIL 2004-03-30 RESIGNED
FRANZ ALBRECHT LEOPOLD VON HABSBURG-TOSKANA Apr 1944 British Director 1999-02-12 UNTIL 2003-11-10 RESIGNED
ESME EILEEN BARBARA VON HABSBURG-TOSKANA Apr 1936 British Director 2004-03-30 UNTIL 2019-03-31 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-12-31 UNTIL 1999-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Franz Albrecht Leopold Von Habsburg-Toskana 2016-10-10 4/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERINDOL FILMS LIMITED ROTTINGDEAN Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
BRIGHTON & HOVE FILM STUDIOS LIMITED EAST SUSSEX Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
MARGERY BOOTH LIMITED ROTTINGDEAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Imperial Film Productions LImited 2023-08-31 30-11-2022
Imperial Film Productions LImited 2022-09-21 30-11-2021 £178 Cash
Imperial Film Productions LImited 2021-08-31 30-11-2020 £650 Cash
Imperial Film Productions LImited 2020-07-25 30-11-2019 £169 Cash
Imperial Film Productions LImited 2019-08-20 30-11-2018 £8 Cash
Imperial Film Productions Limited - Limited company - abbreviated - 11.6 2015-07-30 30-11-2014 £347 Cash £-2,791 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTON & HOVE FILM STUDIOS LIMITED EAST SUSSEX Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
CREATIVE CRUISES LTD BRIGHTON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
YUKON LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MARGERY BOOTH LIMITED ROTTINGDEAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FAST KITCHEN LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings