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IMPOSSIBLE MEDIA LIMITED

IMPOSSIBLE MEDIA LIMITED is an active private limited company, incorporated on 25 April 1995. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Haymarket, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. IMPOSSIBLE MEDIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03049639
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR KINGS HOUSE
Address Line 29-10 HAYMARKET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4BP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59113 - Television programme production activities

Company Name History

From incorporation onwards:
IMPOSSIBLE MEDIA LIMITED

Directors

(The company's officers)
ANDREW NICHOLAS WILSON
(~66 year old British national)
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
  • Current Director
  • Gives occupation as FILM DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/1995

Shareholders

(Persons of Significant Control)
Andrew Nicholas Wilson
(~66 year old British national)
6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)

IMPOSSIBLE MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4BP.

Map of IMPOSSIBLE MEDIA LIMITED at local scale
Map of IMPOSSIBLE MEDIA LIMITED at local scale
Map of IMPOSSIBLE MEDIA LIMITED at district scale
Map of IMPOSSIBLE MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4BP

Other companies with registered offices in SW1Y 4BP:

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)
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