| Company Name | Impala Productions Limited |
|---|---|
| Director | Richard Jeffrey Pullen |
| Company Status | Active |
| Company Number | 03603919 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Jeffrey Pullen |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Video Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
| Secretary Name | Deborah Anne Pullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 308 Ewell Road Surbiton KT6 7AL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deborah Anne Pullen 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Jeffrey Pullen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £774 |
| Cash | £3,594 |
| Current Liabilities | £24,926 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 13 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 25 July 2019 | Secretary's details changed for Deborah Anne Pullen on 25 July 2019 (1 page) |
| 25 July 2019 | Change of details for Deborah Anne Pullen as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Change of details for Richard Jeffrey Pullen as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Director's details changed for Richard Jeffrey Pullen on 25 July 2019 (2 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 22 November 2018 | Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to 59 Victoria Road Surbiton KT6 4NQ on 22 November 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 29 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 17 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 4 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 4 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 26 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 8 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 16 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 7 April 2010 | Secretary's details changed for Deborah Anne Pullen on 31 March 2010 (1 page) |
| 7 April 2010 | Secretary's details changed for Deborah Anne Pullen on 31 March 2010 (1 page) |
| 7 April 2010 | Director's details changed for Richard Jeffrey Pullen on 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Richard Jeffrey Pullen on 31 March 2010 (2 pages) |
| 14 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 12 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH (1 page) |
| 26 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 7 November 2006 | Return made up to 24/07/06; full list of members
|
| 7 November 2006 | Return made up to 24/07/06; full list of members
|
| 6 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 19 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 1 August 2003 | Return made up to 24/07/03; full list of members
|
| 1 August 2003 | Return made up to 24/07/03; full list of members
|
| 3 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 3 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 21 February 2003 | Return made up to 24/07/02; full list of members (6 pages) |
| 21 February 2003 | Return made up to 24/07/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 7 March 2002 | Withdrawal of application for striking off (1 page) |
| 7 March 2002 | Withdrawal of application for striking off (1 page) |
| 11 January 2002 | Application for striking-off (1 page) |
| 11 January 2002 | Application for striking-off (1 page) |
| 9 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 19 April 2001 | Secretary's particulars changed (1 page) |
| 19 April 2001 | Secretary's particulars changed (1 page) |
| 19 April 2001 | Director's particulars changed (1 page) |
| 19 April 2001 | Director's particulars changed (1 page) |
| 26 March 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 26 March 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 6 September 2000 | Return made up to 24/07/00; full list of members
|
| 6 September 2000 | Return made up to 24/07/00; full list of members
|
| 18 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 18 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 30 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 8 July 1999 | Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 1999 | Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | New director appointed (2 pages) |