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Home > England & Wales Companies > IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED
Company Information for

IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
05716587
Private Limited Company
Active

Company Overview

About Impact Productions (milton Keynes) Ltd
IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED was founded on 2006-02-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Impact Productions (milton Keynes) Limited is a Private Limited Company registered in ENGLAND 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
IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in MK11
 
Filing Information
Company Number 05716587
Company ID Number 05716587
Date formed 2006-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB763895280  
Last Datalog update: 2024-11-05 20:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED
The accountancy firm based at this address is M A HEALY LIMITED
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Company Officers of IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED

Current Directors
Officer Role Date Appointed
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
 Company Secretary 2018-01-10
JAMES PETER MASON
 Director 2006-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP
 Company Secretary 2008-01-08 2018-01-10
PAUL MASON
 Company Secretary 2006-03-20 2008-01-08
ANNE ELIZABETH CLADD
 Company Secretary 2006-02-21 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD PERPETUEM RECORDS LIMITED Company Secretary 2016-02-26 CURRENT 2009-09-29 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD RJH LANDSCAPES LIMITED Company Secretary 2016-01-01 CURRENT 2012-02-02 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD HE INNOVATION LIMITED Company Secretary 2015-07-02 CURRENT 2014-07-30 Active - Proposal to Strike off
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD BUCKS CYCLE HIRE LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-12-20
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD COOL FARM ALLIANCE COMMUNITY INTEREST COMPANY Company Secretary 2015-01-09 CURRENT 2014-06-06 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD SAPE GROUP HOLDINGS UK LTD Company Secretary 2014-07-27 CURRENT 1998-10-27 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD STAERK LIMITED Company Secretary 2014-07-01 CURRENT 2006-05-30 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD THREE SIXTY (STRATEGIC SOLUTIONS) LIMITED Company Secretary 2014-04-23 CURRENT 2013-07-04 Active
JAMES PETER MASON WOBURN MARQUEES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 057165870005
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-07-29AP01DIRECTOR APPOINTED MR KARL SAUNDERS
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 057165870004
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057165870004
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-20PSC04Change of details for Mr James Peter Mason as a person with significant control on 2020-02-20
2020-02-20CH01Director's details changed for Mr James Peter Mason on 2020-02-20
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-09-24SH0116/06/18 STATEMENT OF CAPITAL GBP 120
2018-04-30AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-03-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 114
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-10AP04Appointment of Connolly Accountants & Business Advisors Ltd as company secretary on 2018-01-10
2018-01-10TM02Termination of appointment of Connolly Accountants & Taxation Advisors Llp on 2018-01-10
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 114
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-08CH01Director's details changed for Mr James Peter Mason on 2016-07-05
2017-03-08CH04SECRETARY'S DETAILS CHNAGED FOR CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP on 2014-04-21
2017-01-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04CH01Director's details changed for Mr James Peter Mason on 2016-10-04
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 114
2016-08-27SH0101/08/16 STATEMENT OF CAPITAL GBP 114
2016-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ
2016-01-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16CH04SECRETARY'S DETAILS CHNAGED FOR CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP on 2015-07-04
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057165870003
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057165870002
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 26/02/2013
2013-02-25AR0120/02/13 FULL LIST
2013-02-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-21AR0120/02/12 FULL LIST
2011-04-23AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-25AR0120/02/11 FULL LIST
2010-02-22AR0120/02/10 FULL LIST
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNOLLY HOLMES ACCOUNTANTS LLP / 04/02/2010
2010-01-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM CRANBERRY COTTAGE, WEST HILL ASPLEY GUISE MILTON KEYNES MK17 8DT
2009-05-05363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY PAUL MASON
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-11363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07
2006-08-0988(2)RAD 13/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-07-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2009-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 238,953
Creditors Due After One Year 2012-07-31 £ 258,298
Creditors Due After One Year 2012-07-31 £ 258,298
Creditors Due After One Year 2011-07-31 £ 265,289
Creditors Due Within One Year 2013-07-31 £ 1,293,107
Creditors Due Within One Year 2012-07-31 £ 612,558
Creditors Due Within One Year 2012-07-31 £ 612,558
Creditors Due Within One Year 2011-07-31 £ 474,368
Provisions For Liabilities Charges 2013-07-31 £ 67,369
Provisions For Liabilities Charges 2012-07-31 £ 32,526
Provisions For Liabilities Charges 2012-07-31 £ 32,526
Provisions For Liabilities Charges 2011-07-31 £ 29,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 73,909
Cash Bank In Hand 2012-07-31 £ 143,106
Cash Bank In Hand 2012-07-31 £ 143,106
Cash Bank In Hand 2011-07-31 £ 44,448
Current Assets 2013-07-31 £ 499,440
Current Assets 2012-07-31 £ 574,739
Current Assets 2012-07-31 £ 574,739
Current Assets 2011-07-31 £ 273,781
Debtors 2013-07-31 £ 425,531
Debtors 2012-07-31 £ 431,633
Debtors 2012-07-31 £ 431,633
Debtors 2011-07-31 £ 229,333
Shareholder Funds 2013-07-31 £ 784,401
Shareholder Funds 2012-07-31 £ 503,572
Shareholder Funds 2012-07-31 £ 503,572
Shareholder Funds 2011-07-31 £ 262,590
Tangible Fixed Assets 2013-07-31 £ 1,884,390
Tangible Fixed Assets 2012-07-31 £ 832,215
Tangible Fixed Assets 2012-07-31 £ 832,215
Tangible Fixed Assets 2011-07-31 £ 758,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED
Trademarks
We have not found any records of IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Lindsey District Council 2014-07-31 GBP £11,494 Professional & Contractors Fees
East Lindsey District Council 2014-07-17 GBP £2,800 Professional & Contractors Fees
East Lindsey District Council 2014-07-17 GBP £15,913 Professional & Contractors Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT PRODUCTIONS (MILTON KEYNES) 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.
Import/Export of Goods
Goods imported/exported by IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT PRODUCTIONS (MILTON KEYNES) 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 IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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