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IMP STUDIOS LIMITED

IMP STUDIOS LIMITED

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

    • Overview

    Company NameIMP STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16273154
    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 STUDIOS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is IMP STUDIOS LIMITED located?

    Registered Office Address
    San Marco House 26, Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMP STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 24, 2026

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

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    OverdueNo

    What are the latest filings for IMP STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Charles Graham on Mar 05, 2025

    		2 pagesCH01

    Change of details for Robert Charles Graham as a person with significant control on Mar 05, 2025

    		3 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to San Marco House 26, Craig Yr Eos Road Ogmore-by-Sea Vale of Glamorgan CF32 0PG on Mar 04, 2025

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2025

    Statement of capital on Feb 24, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMP STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Robert Charles
    26, Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Vale Of Glamorgan
    San Marco House
    Wales
    		Director
    26, Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Vale Of Glamorgan
    San Marco House
    Wales
    		United KingdomBritish158932950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMP STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Graham
    26, Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Vale Of Glamorgan
    San Marco House
    Wales
    		Feb 24, 2025
    26, Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Vale Of Glamorgan
    San Marco House
    Wales
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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