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IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED (09612995)

IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED (09612995) is an active UK company. incorporated on 28 May 2015. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED has been registered for 10 years. Current directors include HARRIS, Françoise Soules, HOWELL, Caroline Eugenie, STANBURY, Victoria Paula.

Company Number
09612995
Status
active
Type
ltd
Incorporated
28 May 2015
Age
10 years
Address
Imperial War Museum, London, SE1 6HZ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
HARRIS, Françoise Soules, HOWELL, Caroline Eugenie, STANBURY, Victoria Paula
SIC Codes
90030

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Introduction
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IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED

IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED is an active company incorporated on 28 May 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED was registered 10 years ago.(SIC: 90030)

Status

active

Active since 10 years ago

Company No

09612995

LTD Company

Age

10 Years

Incorporated 28 May 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

Imperial War Museum Lambeth Road London, SE1 6HZ,

Timeline

9 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Director Joined
Sept 15
Director Left
Jun 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Oct 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

HARRIS, Françoise Soules

Active
Lambeth Road, LondonSE1 6HZ
Secretary
Appointed 02 Aug 2023

HARRIS, Françoise Soules

Active
Lambeth Road, LondonSE1 6HZ
Born October 1967
Director
Appointed 02 Aug 2023

HOWELL, Caroline Eugenie

Active
Lambeth Road, LondonSE1 6HZ
Born January 1967
Director
Appointed 02 Aug 2023

STANBURY, Victoria Paula

Active
Lambeth Road, LondonSE1 6HZ
Born May 1974
Director
Appointed 03 Nov 2025

CARD, Jonathan Martin

Resigned
Lambeth Road, LondonSE1 6HZ
Secretary
Appointed 28 May 2015
Resigned 25 Aug 2023

CARD, Jonathan Martin

Resigned
Lambeth Road, LondonSE1 6HZ
Born August 1957
Director
Appointed 28 May 2015
Resigned 25 Aug 2023

LEES, Diane Elizabeth, Dame

Resigned
Lambeth Road, LondonSE1 6HZ
Born March 1964
Director
Appointed 28 May 2015
Resigned 31 Mar 2023

SCANTLEBURY, Tessa Sarah

Resigned
South Villas, LondonNW1 9BS
Born July 1961
Director
Appointed 25 Aug 2015
Resigned 27 Oct 2025

WALDMAN, Jennifer Kate

Resigned
Lambeth Road, LondonSE1 6HZ
Born June 1960
Director
Appointed 28 May 2015
Resigned 03 Nov 2025

Persons with significant control

1

Trustees Of The Imperial War Museum

Active
Lambeth Road, LondonSE1 6HZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
3 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 September 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 September 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
28 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
28 May 2015
NEWINCIncorporation