Impossible Pictures Limited

General information

Name:

Impossible Pictures Ltd

Office Address:

39 Long Acre WC2E 9LG London

Number: 04120085

Incorporation date: 2000-12-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Impossible Pictures Limited business has been operating offering its services for 24 years, having started in 2000. Started with Companies House Reg No. 04120085, Impossible Pictures was set up as a Private Limited Company with office in 39 Long Acre, London WC2E 9LG. 23 years from now the firm changed its registered name from Gardenfirst to Impossible Pictures Limited. This firm's SIC code is 90030, that means Artistic creation. Tue, 31st May 2022 is the last time when company accounts were reported.

There seems to be a group of two directors supervising this specific limited company at the moment, namely Clare H. and Timothy H. who have been carrying out the directors assignments since November 2017. In addition, the director's responsibilities are assisted with by a secretary - Sheryl T., who was chosen by this limited company on August 30, 2007.

Executives who control the firm include: Timothy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Impossible Pictures Limited 2001-03-02
  • Gardenfirst Limited 2000-12-06

Financial data based on annual reports

Company staff

Clare H.

Role: Director

Appointed: 01 November 2017

Latest update: 24 April 2024

Sheryl T.

Role: Secretary

Appointed: 30 August 2007

Latest update: 24 April 2024

Timothy H.

Role: Director

Appointed: 01 March 2001

Latest update: 24 April 2024

People with significant control

Timothy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2022 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 90030 : Artistic creation
  • 59111 : Motion picture production activities
  • 59131 : Motion picture distribution activities
23
Company Age

Similar companies nearby

Closest companies