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INTERMISSION FILM LIMITED

INTERMISSION FILM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERMISSION FILM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07701034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERMISSION FILM LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is INTERMISSION FILM LIMITED located?

    Registered Office Address
    49 Hackney Road
    E2 7NX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERMISSION FILM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for INTERMISSION FILM LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for INTERMISSION FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Simon John Cryer as a director on Apr 15, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    		6 pagesCS01

    Notification of Intermission Film (Holdings) Ltd as a person with significant control on Jan 31, 2020

    		2 pagesPSC02

    Cessation of Samuel Charles Cryer as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pursuant to the provisions of section 190(1) of the companies act 2006 the acquisition by intermission film (holdings) LTD be and is hereby approved 31/01/2020
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 12, 2018 with updates

    		6 pagesCS01

    Change of details for Samuel Charles Cryer as a person with significant control on Jul 04, 2018

    		2 pagesPSC04

    Cessation of Think Jam Limited as a person with significant control on Jul 04, 2018

    		1 pagesPSC07

    Termination of appointment of Daniel Michael Robey as a director on Jun 21, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of INTERMISSION FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRYER, Samuel Charles
    Quilter Street
    E2 7BT London
    22
    United Kingdom
    		Director
    Quilter Street
    E2 7BT London
    22
    United Kingdom
    		EnglandBritish141127110001
    CRYER, Simon John
    Hackney Road
    E2 7NX London
    49
    		Director
    Hackney Road
    E2 7NX London
    49
    		United KingdomBritish71914000001
    DOLNIAK, Damian
    Queensbridge Road
    E8 2AR London
    376a
    United Kingdom
    		Director
    Queensbridge Road
    E8 2AR London
    376a
    United Kingdom
    		United KingdomBritishManaging Director95947040001
    FROST, David Christopher
    Waveney Avenue
    SE15 3UF London
    1
    United Kingdom
    		Director
    Waveney Avenue
    SE15 3UF London
    1
    United Kingdom
    		United KingdomBritishGraphic Designer69867360004
    HANSON, Peter
    Ruskin Walk
    SE24 9NA London
    35
    United Kingdom
    		Director
    Ruskin Walk
    SE24 9NA London
    35
    United Kingdom
    		EnglandBritishGraphic Designer69867340004
    ROBEY, Daniel Michael
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Director
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		EnglandBritishCompany Director89049630002
    WESTERN, Duncan John
    Queensbridge Road
    E8 3NH London
    306
    United Kingdom
    		Director
    Queensbridge Road
    E8 3NH London
    306
    United Kingdom
    		United KingdomBritishDirector84036410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERMISSION FILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intermission Film (Holdings) Ltd
    Hackney Road
    E2 7NX London
    49
    United Kingdom
    		Jan 31, 2020
    Hackney Road
    E2 7NX London
    49
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUk Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Think Jam Limited
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Feb 21, 2017
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act, 2006
    Place RegisteredEngland And Wales
    Registration Number04947917
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Charles Cryer
    Hackney Road
    E2 7NX London
    49
    		Apr 06, 2016
    Hackney Road
    E2 7NX London
    49
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0