IMPOSSIBLE PICTURES LIMITED

Overview

Company Name	IMPOSSIBLE PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04120085
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPOSSIBLE PICTURES LIMITED?

Motion picture production activities (59111) / Information and communication
Motion picture distribution activities (59131) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is IMPOSSIBLE PICTURES LIMITED located?

Registered Office Address	c/o WMYOB 39 Long Acre WC2E 9LG London
Undeliverable Registered Office Address	No

What were the previous names of IMPOSSIBLE PICTURES LIMITED?

Previous Company Names
Company Name	From	Until
GARDENFIRST LIMITED	Dec 06, 2000	Dec 06, 2000

What are the latest accounts for IMPOSSIBLE PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for IMPOSSIBLE PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for IMPOSSIBLE PICTURES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Change of details for Mr Timothy Michael Minton Haines as a person with significant control on Aug 11, 2023	2 pages	PSC04

Aug 15, 2023	Director's details changed for Mr Timothy Michael Minton Haines on Aug 11, 2023	2 pages	CH01

Aug 15, 2023	Change of details for Mr Timothy Michael Minton Haines as a person with significant control on Aug 11, 2023	2 pages	PSC04

Aug 15, 2023	Director's details changed for Mr Timothy Michael Minton Haines on Aug 11, 2023	2 pages	CH01

Apr 13, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Feb 02, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jan 25, 2021	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Nov 06, 2017	Appointment of Ms Clare Alison Forester Haines as a director on Nov 01, 2017	2 pages	AP01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	9 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 21, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of IMPOSSIBLE PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRINH, Sheryl Ellen c/o Wmyob Long Acre WC2E 9LG London 39 England	Aug 30, 2007		Secretary	c/o Wmyob Long Acre WC2E 9LG London 39 England		British		124565990001
HAINES, Clare Alison Forester c/o Wmyob Long Acre WC2E 9LG London 39	Nov 01, 2017		Director	c/o Wmyob Long Acre WC2E 9LG London 39	England	British	1963-9	239830800001
HAINES, Timothy Michael Minton c/o Wmyob Long Acre WC2E 9LG London 39 England	Mar 01, 2001		Director	c/o Wmyob Long Acre WC2E 9LG London 39 England	England	British	1960-10	75373110005
HAINES, Timothy Michael Minton Tiddington House OX9 2LQ Tiddington Oxfordshire	Mar 01, 2001	Aug 30, 2007	Secretary	Tiddington House OX9 2LQ Tiddington Oxfordshire		British		75373110002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 06, 2000	Mar 01, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DRAKE, Jonathan James William 58 Davies Street W1K 5JF London 1st Floor United Kingdom	Dec 01, 2006	Apr 15, 2013	Director	58 Davies Street W1K 5JF London 1st Floor United Kingdom	United Kingdom	British	1968-1	126785490001
JAMES, Jasper Dominic 50 Westleigh Avenue SW15 6RL London	Mar 01, 2001	Apr 21, 2008	Director	50 Westleigh Avenue SW15 6RL London	United Kingdom	British	1969-4	75373150002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 06, 2000	Mar 01, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPOSSIBLE PICTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clare Alison Forester Haines c/o WMYOB Long Acre WC2E 9LG London 39	Apr 06, 2016	c/o WMYOB Long Acre WC2E 9LG London 39	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Timothy Michael Minton Haines c/o WMYOB Long Acre WC2E 9LG London 39	Apr 06, 2016	c/o WMYOB Long Acre WC2E 9LG London 39	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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