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Company Information for

IMPOSSIBLE PICTURES LIMITED

WMYOB, 39 LONG ACRE, LONDON, WC2E 9LG,
Company Registration Number
04120085
Private Limited Company
Active

Company Overview

About Impossible Pictures Ltd
IMPOSSIBLE PICTURES LIMITED was founded on 2000-12-06 and has its registered office in London. The organisation's status is listed as "Active". Impossible Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPOSSIBLE PICTURES LIMITED
 
Legal Registered Office
WMYOB
39 LONG ACRE
LONDON
WC2E 9LG
Other companies in WC2E
 
Filing Information
Company Number 04120085
Company ID Number 04120085
Date formed 2000-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974957158  
Last Datalog update: 2024-03-06 06:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPOSSIBLE PICTURES LIMITED
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Companies with same name IMPOSSIBLE PICTURES LIMITED
The following companies were found which have the same name as IMPOSSIBLE PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Impossible Pictures 3943 Avenida Del Sol Studio City CA 91604 Active Company formed on the 2014-08-08

Company Officers of IMPOSSIBLE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
SHERYL ELLEN TRINH
 Company Secretary 2007-08-30
CLARE ALISON FORESTER HAINES
 Director 2017-11-01
TIMOTHY MICHAEL MINTON HAINES
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES WILLIAM DRAKE
 Director 2006-12-01 2013-04-15
JASPER DOMINIC JAMES
 Director 2001-03-01 2008-04-21
TIMOTHY MICHAEL MINTON HAINES
 Company Secretary 2001-03-01 2007-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-06 2001-03-01
INSTANT COMPANIES LIMITED
 Nominated Director 2000-12-06 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL MINTON HAINES FEARCO LTD Director 2015-10-09 CURRENT 2015-10-09 Active
TIMOTHY MICHAEL MINTON HAINES FLEABAG UK LIMITED Director 2013-06-11 CURRENT 2011-01-17 Dissolved 2014-12-23
TIMOTHY MICHAEL MINTON HAINES PRIMEVAL UK LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16Change of details for Mr Timothy Michael Minton Haines as a person with significant control on 2023-08-11
2023-08-16CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-08-15Director's details changed for Mr Timothy Michael Minton Haines on 2023-08-11
2023-08-15Change of details for Mr Timothy Michael Minton Haines as a person with significant control on 2023-08-11
2023-04-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-03-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-06AP01DIRECTOR APPOINTED MS CLARE ALISON FORESTER HAINES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 51
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19
2016-11-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
2016-11-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 51
2016-01-20AR0106/12/15 ANNUAL RETURN FULL LIST
2015-11-03AA01Previous accounting period extended from 27/05/15 TO 31/05/15
2015-08-01DISS40Compulsory strike-off action has been discontinued
2015-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 51
2015-01-26AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-23DISS40Compulsory strike-off action has been discontinued
2014-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2014-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/14 FROM 11C Gower Mews London WC1E 6HP
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 51
2014-01-27AR0106/12/13 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Mr Timothy Michael Minton Haines on 2013-06-01
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MS SHERYL ELLEN TRINH on 2013-06-01
2013-12-12MR05
2013-11-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 16
2013-11-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-07-08AR0106/12/12 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAKE
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 1ST FLOOR 58 DAVIES STREET LONDON W1K 5JF UNITED KINGDOM
2013-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-09-17AUDAUDITOR'S RESIGNATION
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-02-29AA01PREVSHO FROM 31/05/2011 TO 27/05/2011
2012-01-10AR0106/12/11 FULL LIST
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-02-14SH0614/02/11 STATEMENT OF CAPITAL GBP 53
2011-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-02AR0106/12/10 FULL LIST
2011-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHERYL ELLEN TRINH / 20/09/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MINTON HAINES / 20/09/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WILLIAM DRAKE / 20/09/2010
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-10-20SH0620/10/10 STATEMENT OF CAPITAL GBP 51
2010-10-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 1ST FLOOR 12 GREAT PORTLAND STREET LONDON W1N 8QN
2010-09-30MISCSTATEMENT 519
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-04-28SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-02-22AR0106/12/09 FULL LIST
2010-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-02-11SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHERYL ELLEN TRINH / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MINTON HAINES / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WILLIAM DRAKE / 01/12/2009
2009-10-01169GBP IC 65.7/63.6 07/08/09 GBP SR 42@0.05=2.1
2009-06-24169GBP IC 67.8/65.7 08/05/09 GBP SR 42@0.05=2.1
2009-03-16169GBP IC 75/67.8 10/02/09 GBP SR 144@0.05=7.2
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DRAKE / 08/12/2008
2008-09-04RES13CONTRACT 26/08/2008
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to IMPOSSIBLE PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against IMPOSSIBLE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT AND CHARGE 2012-11-14 ALL of the property or undertaking has been released from charge COUTTS & CO.
DEED OF ASSIGNMENT, CHARGE AND INDEMNITY 2011-12-16 Satisfied COUTTS & CO
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2011-01-20 Multiple filings of asset release and removal. Please see documents registered COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERT RIGHTS 2010-12-08 Multiple filings of asset release and removal. Please see documents registered COUTTS & COMPANY
DEED 2010-07-27 Satisfied GROSVENOR PROPERTIES
CHARGE 2008-05-09 Satisfied COUTTS & COMPANY
CHARGE 2007-07-11 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 2007-06-19 PART of the property or undertaking has been released and no longer forms part of the charge COUTTS & COMPANY
CHARGE OVER THE TELEVISION PROGRAMME 2007-06-01 Satisfied COUTTS & COMPANY
CHARGE 2006-03-16 Satisfied BARCLAYS BANK PLC
CHARGE 2005-10-31 Satisfied BARCLAYS BANK PLC
CHARGE 2005-09-16 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-11-11 Satisfied MAJESTIC PROPERTIES (LONDON) LIMITED
RENT DEPOSIT DEED 2004-11-11 Satisfied MAJESTIC PROPERTIES (LONDON) LIMITED
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2003-12-29 Satisfied BARCLAYS BANK PLC
CHARGE ON DEPOSITS 2003-12-18 Satisfied ABN AMRO BANK N.V.
CHARGE ON DEPOSITS 2003-03-19 Satisfied ABN AMRO BANK N.V.
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2003-03-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPOSSIBLE PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of IMPOSSIBLE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPOSSIBLE PICTURES LIMITED
Trademarks
We have not found any records of IMPOSSIBLE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPOSSIBLE PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as IMPOSSIBLE PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where IMPOSSIBLE PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMPOSSIBLE PICTURES LIMITEDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPOSSIBLE PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPOSSIBLE PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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