IMPOSTER PICTURES LIMITED
Overview
| Company Name | IMPOSTER PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07287857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPOSTER PICTURES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is IMPOSTER PICTURES LIMITED located?
| Registered Office Address | Berkshire House 168 - 173 High Holborn WC1V 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPOSTER PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPOSTER PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for IMPOSTER PICTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Piers Richard Vellacott as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Piers Richard Vellacott on Apr 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Dimitri Theodore Doganis on Apr 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of IMPOSTER PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336540080001 | |||||||||||
| DOGANIS, Dimitri Theodore | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | Director | 78550110006 | ||||||||
| GEATER, Sara Kate | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | Chief Operating Officer | 98319220002 | ||||||||
| TURTON, Victoria Jane | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | Chief Executive Officer | 46116480001 | ||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| AJIBADE, Mimi, Dr | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | 262556790001 | |||||||||||
| DOGANIS, Dimitri Theodore | Secretary | Mortimer Road N1 4LA London 100 United Kingdom | 152057530001 | |||||||||||
| MCMULLEN, Angela | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | 232090670001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| BARTLETT, Lee Stephen | Director | 13-21 Curtain Road EC2A 3LT London 3rd Floor | United Kingdom | American | Director | 164830620001 | ||||||||
| GRABOFF, Marc Jeffrey | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | Usa | Usa | Director | 203000230001 | ||||||||
| HONEYCUTT, John Kenneth | Director | 13-21 Curtain Road EC2A 3LT London 3rd Floor | England | American | Director | 179562720001 | ||||||||
| MCMULLEN, Angela | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | Chartered Accountant | 202627200001 | ||||||||
| SHMULEWITZ, Yitzchok | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | American | Director | 179562730001 | ||||||||
| VELLACOTT, Piers Richard | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | Director | 199048910001 |
Who are the persons with significant control of IMPOSTER PICTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raw Tv Limited | Apr 28, 2017 | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0