This company is commonly known as Impossible Media Limited. The company was founded 29 years ago and was given the registration number 03049639. The firm's registered office is in . You can find them at Berley Chartered Accountants, 76 New Cavendish Street London, , . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | IMPOSSIBLE MEDIA LIMITED |
|---|---|---|
| Company Number | : | 03049639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Berley Chartered Accountants, 76 New Cavendish Street London, W1G 9TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor Kings House, 9-10 Haymarket, London, England, SW1Y 4BP | Director | 25 April 1995 | Active |
| 64 Parkview Court, Fulham High Street, London, SW6 3LL | Secretary | 25 April 1995 | Active |
| Flat 19, Block "D", No. 4 Valentia Place Brixton, London, England, SW9 8EP | Secretary | 01 April 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 April 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 April 1995 | Active |
| 64 Parkview Court, Fulham High Street, London, SW6 3LL | Director | 25 April 1995 | Active |
| Andrew Nicholas Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor Kings House, 9-10 Haymarket, London, England, SW1Y 4BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Officers | Change person director company with change date. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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