IMPOSSIBLE PICTURES LIMITED
39 LONG ACRE, LONDON WC2E 9LG- Active
- Private Limited Company
- Company No. 04120085
- Last Updated: 01 Mar 2024
Company Profile
IMPOSSIBLE PICTURES LIMITED was incorporated on Wednesday, December 6, 2000 as a Private Limited Company with registered address in LONDON. IMPOSSIBLE PICTURES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 23 years 11 months and 4 days.
| Name | IMPOSSIBLE PICTURES LIMITED |
|---|---|
| Company number | 04120085 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Clare Alison Forester Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Michael Minton Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| IMPOSSIBLE PICTURES LIMITED | 06 Dec 2000 |