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IMPALA PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impala Productions Limited. The company was founded 25 years ago and was given the registration number 03603919. The firm's registered office is in SURBITON. You can find them at 59 Victoria Road, , Surbiton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPALA PRODUCTIONS LIMITED
Company Number:03603919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:59 Victoria Road, Surbiton, England, KT6 4NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
308, Ewell Road, Surbiton, England, KT6 7AL

Secretary24 July 1998Active
308, Ewell Road, Surbiton, England, KT6 7AL

Director24 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 1998Active

People with Significant Control

Richard Jeffrey Pullen
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:308, Ewell Road, Surbiton, England, KT6 7AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Deborah Anne Pullen
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:308, Ewell Road, Surbiton, England, KT6 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-25Officers

Change person director company with change date.

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2019-07-25Officers

Change person secretary company with change date.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption full.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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