IMPACT PRODUCTIONS LIMITED

EBENEZER HOUSE, RYECROFT, NEWCASTLE  ST5 2BE
  • Active
  • Private Limited Company
  • Company No. 03497657
  • Last Updated: 01 Mar 2024

Company Profile

IMPACT PRODUCTIONS LIMITED was incorporated on Thursday, January 22, 1998 as a Private Limited Company with registered address in NEWCASTLE. IMPACT PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 1 month and 1 day.

Name IMPACT PRODUCTIONS LIMITED
Company number 03497657
Company type Private Limited Company
Incorporation date 22 Jan 1998
Status Active
Industry (SIC 2007)

Address

Registered Address EBENEZER HOUSE
RYECROFT
NEWCASTLE
ST5 2BE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gareth Boulton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Julian Boulton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

No mortgages have been registered against IMPACT PRODUCTIONS LIMITED.

Previous Names

Name Change Date
IMPACT PRODUCTIONS LIMITED 22 Jan 1998