Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPOSSIBLE PICTURES LIMITED

Company number 04120085

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of Jonathan Drake as a director
10 Jun 2013 AD01 Registered office address changed from 1St Floor 58 Davies Street London W1K 5JF United Kingdom on 10 June 2013
27 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 19
17 Sep 2012 AUD Auditor's resignation
02 May 2012 AA Group of companies' accounts made up to 31 May 2011
29 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 27 May 2011
10 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 18
12 Apr 2011 SH03 Purchase of own shares.
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
14 Feb 2011 SH06 Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 53
14 Feb 2011 SH03 Purchase of own shares.
02 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
02 Feb 2011 SH03 Purchase of own shares.
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 17
06 Jan 2011 CH03 Secretary's details changed for Ms Sheryl Ellen Trinh on 20 September 2010
06 Jan 2011 CH01 Director's details changed for Timothy Michael Minton Haines on 20 September 2010
06 Jan 2011 CH01 Director's details changed for Jonathan James William Drake on 20 September 2010
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 16
20 Oct 2010 SH06 Cancellation of shares. Statement of capital on 20 October 2010
  • GBP 51
20 Oct 2010 SH03 Purchase of own shares.
14 Oct 2010 AD01 Registered office address changed from 1St Floor 12 Great Portland Street London W1N 8QN on 14 October 2010
30 Sep 2010 MISC Statement 519