This company is commonly known as Impossible Pictures Limited. The company was founded 23 years ago and was given the registration number 04120085. The firm's registered office is in LONDON. You can find them at 39 Long Acre, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | IMPOSSIBLE PICTURES LIMITED |
|---|---|---|
| Company Number | : | 04120085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Long Acre, London, WC2E 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Long Acre, London, England, WC2E 9LG | Secretary | 30 August 2007 | Active |
| 39, Long Acre, London, WC2E 9LG | Director | 01 November 2017 | Active |
| 39, Long Acre, London, England, WC2E 9LG | Director | 01 March 2001 | Active |
| Tiddington House, Tiddington, OX9 2LQ | Secretary | 01 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 December 2000 | Active |
| 1st Floor, 58 Davies Street, London, United Kingdom, W1K 5JF | Director | 01 December 2006 | Active |
| 50 Westleigh Avenue, London, SW15 6RL | Director | 01 March 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 December 2000 | Active |
| Mrs Clare Alison Forester Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | 39, Long Acre, London, WC2E 9LG |
| Nature of control | : |
|
| Mr Timothy Michael Minton Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | 39, Long Acre, London, WC2E 9LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Officers | Appoint person director company with name date. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2016-11-08 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2016-11-08 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2016-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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