Impossible Pictures Limited
Company Profile
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MicroImpossible Pictures Limited
04120085•Private Limited With Share Capital
39 Long Acre, London, WC2E9LG
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Incorporated
06/12/2000
Company Age
25 years
Directors
3
Employees
1
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Impossible Pictures Limited (04120085) is a private limited with share capital incorporated on 06/12/2000 (25 years old) and registered in london, WC2E9LG. The company operates under SIC code 59111 - motion picture production activities.
Impossible pictures is a multi award winning independent production company based in the uk.renowned for such ground breaking programmes as prehistoric park, perfect disasters, space odyssey and primeval, impossible have built up a reputation in bringing cgi and high end effects to the small screen ...
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 06/12/2000
WC2E9LG
1 employees
Financial Overview
Total Assets
£31.5K
Liabilities
£5.0K
Net Assets
£26.4K
Est. Turnover
£105.7K
AI Estimated
Unreported
Cash
£25.3K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
18
Registered
4
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-11-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-11-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-12-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-11-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2013
Legacy
Category:Mortgage
Date:14-11-2012
Auditors Resignation Company
Category:Auditors
Date:17-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2011
Capital Cancellation Shares
Category:Capital
Date:14-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2011
Legacy
Category:Mortgage
Date:20-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Legacy
Category:Mortgage
Date:08-12-2010
Capital Cancellation Shares
Category:Capital
Date:20-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Miscellaneous
Category:Miscellaneous
Date:30-09-2010
Legacy
Category:Mortgage
Date:13-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Legacy
Category:Mortgage
Date:12-02-2010
Legacy
Category:Mortgage
Date:12-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Capital
Date:01-10-2009
Legacy
Category:Capital
Date:24-06-2009
Legacy
Category:Capital
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Address
Date:27-12-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
39 Long Acre, London, WC2E9LGRegistered
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