IMPACT PRODUCTIONS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE

Company number 03497657
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, ST5 2BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of IMPACT PRODUCTIONS LIMITED are www.impactproductions.co.uk, and www.impact-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Impact Productions Limited is a Private Limited Company. The company registration number is 03497657. Impact Productions Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Impact Productions Limited is Ebenezer House Ryecroft Newcastle St5 2be. . BOULTON, Gareth is a Secretary of the company. BOULTON, Gareth is a Director of the company. BOULTON, Julian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOULTON, Gareth
Appointed Date: 22 January 1998
Director
BOULTON, Gareth
Appointed Date: 13 November 2002
59 years old
Director
BOULTON, Julian
Appointed Date: 22 January 1998
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Mr Gareth Boulton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Boulton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT PRODUCTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 37 more events
04 Sep 1998
New secretary appointed
04 Sep 1998
Director resigned
04 Sep 1998
Secretary resigned
03 Sep 1998
Accounting reference date extended from 31/01/99 to 30/04/99
22 Jan 1998
Incorporation

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