IMPROVISED FILMS LIMITED

Overview

Company Name	IMPROVISED FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10266015
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2016
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPROVISED FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is IMPROVISED FILMS LIMITED located?

Registered Office Address	2 Duke Street Manchester Square W1U 3EH London England
Undeliverable Registered Office Address	No

What are the latest accounts for IMPROVISED FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for IMPROVISED FILMS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 25, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 25, 2022	Cessation of Guy Timothy Haynes Heeley as a person with significant control on Jan 25, 2022	1 pages	PSC07

Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2022	Termination of appointment of Guy Timothy Haynes Heeley as a director on Jan 25, 2022	1 pages	TM01

Feb 23, 2022	Appointment of Mr Julian Laurance Bird as a director on Jan 25, 2022	2 pages	AP01

Feb 18, 2022	Registered office address changed from 70 Glentham Road Barnes London SW13 9JJ England to 2 Duke Street Manchester Square London W1U 3EH on Feb 18, 2022	1 pages	AD01

Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 01, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Aug 17, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 10, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 26, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 25, 2018	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 19, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Nov 16, 2017	Registered office address changed from 2 John Street London WC1N 2ES United Kingdom to 70 Glentham Road Barnes London SW13 9JJ on Nov 16, 2017	1 pages	AD01

Oct 04, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Oct 04, 2017	Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017	1 pages	AA01

Jul 19, 2017	Confirmation statement made on Jul 05, 2017 with updates	5 pages	CS01

Jul 06, 2017	Second filing of a statement of capital following an allotment of shares on Feb 03, 2017 Capital: GBP 44,001.00	7 pages	RP04SH01

View All Filings

Who are the officers of IMPROVISED FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, Julian Laurance Duke Street Manchester Square W1U 3EH London 2 England	Jan 25, 2022		Director	Duke Street Manchester Square W1U 3EH London 2 England		England	British	1976-7	Director	141878410016
HEELEY, Guy Timothy Haynes Duke Street Manchester Square W1U 3EH London 2 England	Jul 06, 2016	Jan 25, 2022	Director	Duke Street Manchester Square W1U 3EH London 2 England		United Kingdom	British	1967-10	Film Producer	166604820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPROVISED FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Timothy Haynes Heeley Duke Street Manchester Square W1U 3EH London 2 England	Jul 06, 2016	Duke Street Manchester Square W1U 3EH London 2 England	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IMPROVISED FILMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does IMPROVISED FILMS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 19, 2016 Delivered On Oct 19, 2016	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lorton Entertainment Limited
	Transactions Oct 19, 2016Registration of a charge (MR01)

View Detailed Information on Charges

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