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IMP PRODUCTIONS 1 LIMITED

IMP PRODUCTIONS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMP PRODUCTIONS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10393308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMP PRODUCTIONS 1 LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is IMP PRODUCTIONS 1 LIMITED located?

    Registered Office Address
    San Marco House
    Craig Yr Eos Road
    CF32 0PG Ogmore By Sea
    Vale Of Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMP PRODUCTIONS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for IMP PRODUCTIONS 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for IMP PRODUCTIONS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Kate Rebecca Bartle on Oct 09, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Jones as a director on Mar 10, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Appointment of Mrs Kate Rebecca Bartle as a director on Jun 10, 2018

    		2 pagesAP01

    Appointment of Mr Andrew Jones as a director on Jun 10, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 26, 2016

    Statement of capital on Sep 26, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMP PRODUCTIONS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLE, Kate Rebecca
    Victoria Avenue
    CF36 3HE Porthcawl
    72
    Wales
    		Director
    Victoria Avenue
    CF36 3HE Porthcawl
    72
    Wales
    		WalesBritish187267330003
    GRAHAM, Robert Charles
    Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    26
    Mid Glamorgan
    United Kingdom
    		Director
    Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    26
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish158932950001
    JONES, Andrew
    Newton Road
    Mumbles
    SA3 4BQ Swansea
    58
    Wales
    		Director
    Newton Road
    Mumbles
    SA3 4BQ Swansea
    58
    Wales
    		WalesBritish247567880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMP PRODUCTIONS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Charles Graham
    Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    26
    Mid Glamorgan
    United Kingdom
    		Sep 26, 2016
    Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    26
    Mid Glamorgan
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0