Impossible Media Limited

Company Name	Impossible Media Limited
Director	Andrew Nicholas Wilson
Company Status	Active
Company Number	03049639
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Previous Name	Impossible Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Andrew Nicholas Wilson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 1995(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Miles Timothy Johnson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Film Producer
Correspondence Address	64 Parkview Court Fulham High Street London SW6 3LL

Secretary Name	Miles Timothy Johnson
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Film Producer
Correspondence Address	64 Parkview Court Fulham High Street London SW6 3LL

Secretary Name	Nicola Mary Neate
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 October 2010)
Role	Company Director
Correspondence Address	Flat 19 Block "D" No. 4 Valentia Place Brixton London SW9 8EP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Andrew Nicholas Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,227
Current Liabilities	£53,775

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

12 June 1995	Delivered on: 21 June 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

12 June 1995

Delivered on: 21 June 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
10 March 2023	Director's details changed for Andrew Nicholas Wilson on 10 March 2023 (2 pages)
10 March 2023	Change of details for Andrew Nicholas Wilson as a person with significant control on 10 March 2023 (2 pages)
10 March 2023	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023 (1 page)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
16 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
3 March 2022	Registered office address changed from Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 3 March 2022 (1 page)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
30 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 June 2015	Director's details changed for Andrew Nicholas Wilson on 7 January 2015 (2 pages)
9 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Director's details changed for Andrew Nicholas Wilson on 7 January 2015 (2 pages)
9 June 2015	Director's details changed for Andrew Nicholas Wilson on 7 January 2015 (2 pages)
9 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
31 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
31 July 2012	Director's details changed for Andrew Nicholas Wilson on 25 April 2012 (2 pages)
31 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
31 July 2012	Director's details changed for Andrew Nicholas Wilson on 25 April 2012 (2 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 October 2010	Termination of appointment of Nicola Neate as a secretary (4 pages)
28 October 2010	Termination of appointment of Nicola Neate as a secretary (4 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Andrew Nicholas Wilson on 9 December 2009 (2 pages)
1 February 2010	Director's details changed for Andrew Nicholas Wilson on 9 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Nicola Mary Neate on 9 December 2009 (1 page)
1 February 2010	Secretary's details changed for Nicola Mary Neate on 9 December 2009 (1 page)
1 February 2010	Secretary's details changed for Nicola Mary Neate on 9 December 2009 (1 page)
1 February 2010	Director's details changed for Andrew Nicholas Wilson on 9 December 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 July 2009	Return made up to 25/04/09; full list of members (3 pages)
28 July 2009	Return made up to 25/04/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
19 December 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
25 June 2008	Return made up to 25/04/08; full list of members (3 pages)
25 June 2008	Return made up to 25/04/08; full list of members (3 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
22 June 2007	Return made up to 25/04/07; full list of members (2 pages)
22 June 2007	Return made up to 25/04/07; full list of members (2 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
25 May 2006	Return made up to 25/04/06; full list of members (2 pages)
25 May 2006	Return made up to 25/04/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
13 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
17 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
17 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 July 2004	Return made up to 25/04/04; full list of members (6 pages)
7 July 2004	Return made up to 25/04/04; full list of members (6 pages)
7 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
7 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
11 June 2003	Return made up to 25/04/03; full list of members (6 pages)
11 June 2003	Return made up to 25/04/03; full list of members (6 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
20 June 2002	Company name changed impossible films LIMITED\certificate issued on 20/06/02 (2 pages)
20 June 2002	Company name changed impossible films LIMITED\certificate issued on 20/06/02 (2 pages)
22 May 2002	Return made up to 25/04/02; full list of members (6 pages)
22 May 2002	Return made up to 25/04/02; full list of members (6 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
14 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
9 May 2000	Registered office changed on 09/05/00 from: 3 bedford row london WC1R 4BU (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 3 bedford row london WC1R 4BU (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Full accounts made up to 30 April 1999 (10 pages)
13 April 2000	Full accounts made up to 30 April 1999 (10 pages)
12 May 1999	Return made up to 25/04/99; full list of members (6 pages)
12 May 1999	Return made up to 25/04/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
10 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
19 June 1997	Return made up to 25/04/97; no change of members (4 pages)
19 June 1997	Return made up to 25/04/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
2 May 1996	Return made up to 25/04/96; full list of members (6 pages)
2 May 1996	Return made up to 25/04/96; full list of members (6 pages)
21 June 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Accounting reference date notified as 30/04 (1 page)
30 May 1995	Ad 26/04/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 May 1995	Ad 26/04/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 May 1995	Accounting reference date notified as 30/04 (1 page)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Incorporation (28 pages)
25 April 1995	Incorporation (28 pages)