IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED

IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED is an active private limited company, incorporated on 21 February 2006. The nature of the business includes Renting and leasing of other machinery, equipment and tangible goods n.e.c. and one other classification. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK11 1BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

90020 - Support activities to performing arts

Company Name History

From incorporation onwards:

IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED

Directors

(The company's officers)

MR JAMES PETER MASON

(~41 year old British national)

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Director
Gives occupation as SOUND & LIGHTING ENGINEER
Usually resident in ENGLAND

Appointed on 21/02/2006

MR KARL SAUNDERS

(~46 year old British national)

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2022

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Secretary

Appointed on 10/01/2018

Shareholders

(Persons of Significant Control)

Mr James Peter Mason

(~41 year old British national)

The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BASEMAN HOLDING LIMITED

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COOL FARM ALLIANCE COMMUNITY INTEREST COMPANY

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HE INNOVATION LIMITED

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KIDADL LTD

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PERPETUEM RECORDS LIMITED

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REVIVAL CONSULTANTS LIMITED

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RJH LANDSCAPES LIMITED

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SAPE GROUP HOLDINGS UK LTD

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SILSOE SOLUTIONS LIMITED

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SPEEDHEAT U.K. LIMITED

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Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)