IMPOSSIBLE MEDIA LIMITED
IMPOSSIBLE FILMS LIMITED

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Company number 03049639
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address BERLEY CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IMPOSSIBLE MEDIA LIMITED are www.impossiblemedia.co.uk, and www.impossible-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Impossible Media Limited is a Private Limited Company. The company registration number is 03049639. Impossible Media Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Impossible Media Limited is Berley Chartered Accountants 76 New Cavendish Street London W1g 9tb. . WILSON, Andrew Nicholas is a Director of the company. Secretary JOHNSON, Miles Timothy has been resigned. Secretary NEATE, Nicola Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Miles Timothy has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
WILSON, Andrew Nicholas
Appointed Date: 25 April 1995
67 years old

Resigned Directors

Secretary
JOHNSON, Miles Timothy
Resigned: 01 April 2000
Appointed Date: 25 April 1995

Secretary
NEATE, Nicola Mary
Resigned: 27 October 2010
Appointed Date: 01 April 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995

Director
JOHNSON, Miles Timothy
Resigned: 01 April 2000
Appointed Date: 25 April 1995
70 years old

IMPOSSIBLE MEDIA LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

09 Jun 2015
Director's details changed for Andrew Nicholas Wilson on 7 January 2015
...
... and 47 more events
30 May 1995
Ad 26/04/95--------- £ si 100@1=100 £ ic 2/102
30 May 1995
Accounting reference date notified as 30/04
03 May 1995
Director resigned;new director appointed
03 May 1995
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1995
Incorporation

IMPOSSIBLE MEDIA LIMITED Charges

12 June 1995
Fixed and floating charge
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…