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IMPOSSIBLE PICTURES LIMITED - WMYOB, 39 Long Acre, London, WC2E 9LG, United Kingdom
Company Information
- Company registration number
- 04120085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WMYOB
- 39 Long Acre
- London
- WC2E 9LG WMYOB, 39 Long Acre, London, WC2E 9LG UK
Management
- Managing Directors
- HAINES, Clare Alison Forester
- HAINES, Timothy Michael Minton
- Company secretaries
- TRINH, Sheryl Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-06
- Age Of Company 2000-12-06 23 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mrs Clare Alison Forester Haines
- Mr Timothy Michael Minton Haines
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GARDENFIRST LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2011-12-06
- Annual Return
- Due Date: 2023-08-25
- Last Date: 2022-08-11
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IMPOSSIBLE PICTURES LIMITED Company Description
- IMPOSSIBLE PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04120085. Its current trading status is "live". It was registered 2000-12-06. It was previously called GARDENFIRST LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2011-12-06.It can be contacted at Wmyob .
Get IMPOSSIBLE PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impossible Pictures Limited - WMYOB, 39 Long Acre, London, WC2E 9LG, United Kingdom
- 2000-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-13) - AA
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change-person-director-company-with-change-date (2023-08-15) - CH01
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change-to-a-person-with-significant-control (2023-08-15) - PSC04
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confirmation-statement-with-no-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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mortgage-charge-whole-release-with-charge-number (2016-11-08) - MR05
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-06-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-group (2015-07-31) - AA
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change-account-reference-date-company-previous-extended (2015-11-03) - AA01
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gazette-filings-brought-up-to-date (2015-08-01) - DISS40
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-08-23) - DISS40
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accounts-with-accounts-type-group (2014-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-10) - AD01
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gazette-notice-compulsary (2014-06-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-person-secretary-company-with-change-date (2014-01-27) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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termination-director-company-with-name (2013-06-10) - TM01
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accounts-with-accounts-type-group (2013-02-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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mortgage-satisfy-charge-full (2013-08-09) - MR04
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mortgage-charge-part-both-with-charge-number (2013-11-08) - MR05
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mortgage-charge-part-both-with-charge-number (2013-12-12) - MR05
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-account-reference-date-company-previous-shortened (2012-02-29) - AA01
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accounts-with-accounts-type-group (2012-05-02) - AA
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auditors-resignation-company (2012-09-17) - AUD
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legacy (2012-11-14) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-06) - CH01
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change-person-secretary-company-with-change-date (2011-01-06) - CH03
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legacy (2011-01-20) - MG01
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capital-return-purchase-own-shares (2011-02-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-group (2011-03-01) - AA
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capital-cancellation-shares (2011-02-14) - SH06
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capital-return-purchase-own-shares (2011-04-12) - SH03
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legacy (2011-12-22) - MG01
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capital-return-purchase-own-shares (2011-02-14) - SH03
keyboard_arrow_right 2010
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legacy (2010-02-12) - MG02
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capital-return-purchase-own-shares (2010-02-11) - SH03
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capital-return-purchase-own-shares (2010-04-28) - SH03
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legacy (2010-08-13) - MG01
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miscellaneous (2010-09-30) - MISC
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capital-return-purchase-own-shares (2010-10-20) - SH03
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capital-cancellation-shares (2010-10-20) - SH06
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legacy (2010-12-08) - MG01
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accounts-with-accounts-type-group (2010-03-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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legacy (2009-10-01) - 169
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legacy (2009-06-24) - 169
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legacy (2009-03-16) - 169
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accounts-with-accounts-type-full (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-05-23) - 395
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-04-25) - 288b
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legacy (2008-12-16) - 363a
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legacy (2008-12-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-12) - 403a
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legacy (2007-01-07) - 363s
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accounts-with-accounts-type-small (2007-04-02) - AA
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-05-16) - 123
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legacy (2007-06-15) - 395
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legacy (2007-06-19) - 395
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legacy (2007-07-30) - 395
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legacy (2007-02-27) - 288a
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legacy (2007-09-18) - 288a
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legacy (2007-12-27) - 363a
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legacy (2007-12-27) - 288c
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legacy (2007-12-27) - 353
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accounts-with-accounts-type-medium (2007-12-19) - AA
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legacy (2007-09-18) - 288b
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legacy (2007-11-12) - 403a
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legacy (2007-11-24) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-30) - AA
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legacy (2006-03-21) - 395
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-03) - 395
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legacy (2005-09-21) - 395
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accounts-with-accounts-type-small (2005-03-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-12) - AA
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legacy (2004-11-16) - 395
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legacy (2004-01-15) - 395
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legacy (2004-12-30) - 363s
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legacy (2004-11-19) - 395
keyboard_arrow_right 2003
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legacy (2003-12-24) - 395
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legacy (2003-12-15) - 363s
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legacy (2003-09-30) - 353
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legacy (2003-09-30) - 287
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legacy (2003-03-25) - 395
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legacy (2003-03-22) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-06-26) - 287
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legacy (2002-12-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363a
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legacy (2001-06-04) - 88(2)R
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legacy (2001-06-04) - 122
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legacy (2001-05-16) - 225
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legacy (2001-04-11) - 288a
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legacy (2001-04-11) - 288b
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legacy (2001-03-15) - 287
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certificate-change-of-name-company (2001-03-02) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-06) - NEWINC