Improbable in 41 Whitcomb Street LONDON

Improbable LONDON

Founded in 2013, Improbable, classified under reg no. 08561272 is an active company. Currently registered at Pophub Leicester Square WC2H 7DT, London the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 9 directors in the the firm, namely Patrick H., Francoise G. and Benjamin S. and others. In addition 2 active secretaries, Eleanor C. and Kathryn B. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Improbable Address / Contact

Office Address	Pophub Leicester Square
Office Address2	41 Whitcomb Street
Town	London
Post code	WC2H 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08561272
Date of Incorporation	Fri, 7th Jun 2013
Industry	Performing arts
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Eleanor C.

Position: Secretary

Appointed: 17 July 2023

Kathryn B.

Position: Secretary

Appointed: 01 July 2023

Patrick H.

Position: Director

Appointed: 14 March 2023

Francoise G.

Position: Director

Appointed: 01 December 2022

Benjamin S.

Position: Director

Appointed: 03 August 2022

Natasha F.

Position: Director

Appointed: 09 December 2020

Pauline M.

Position: Director

Appointed: 02 November 2019

Griselda B.

Position: Director

Appointed: 03 April 2018

Elspeth M.

Position: Director

Appointed: 25 September 2014

Stephen D.

Position: Director

Appointed: 07 June 2013

Philip C.

Position: Director

Appointed: 07 June 2013

Victoria G.

Position: Secretary

Appointed: 10 May 2022

Resigned: 01 July 2023

Ben M.

Position: Secretary

Appointed: 28 June 2021

Resigned: 09 May 2022

Paul A.

Position: Director

Appointed: 09 December 2020

Resigned: 01 July 2023

Simon M.

Position: Director

Appointed: 02 November 2019

Resigned: 13 January 2022

Christopher S.

Position: Director

Appointed: 05 July 2016

Resigned: 29 April 2022

Vicki A.

Position: Director

Appointed: 15 December 2015

Resigned: 30 January 2018

Clair C.

Position: Director

Appointed: 15 October 2015

Resigned: 26 October 2021

Anna J.

Position: Director

Appointed: 25 November 2013

Resigned: 30 January 2018

Nicholas S.

Position: Secretary

Appointed: 07 June 2013

Resigned: 28 June 2021

David K.

Position: Director

Appointed: 07 June 2013

Resigned: 01 July 2023

Ruth M.

Position: Director

Appointed: 07 June 2013

Resigned: 17 February 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Lee S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Phelim M. This PSC has significiant influence or control over the company,.

Lee S.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Phelim M.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 1st December 2022 filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2022 filed on: 18th, July 2023	officers	Free Download (2 pages)
CH03	On 18th July 2023 secretary's details were changed filed on: 18th, July 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 17th July 2023 filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 14th March 2023 filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	1st July 2023 - the day director's appointment was terminated filed on: 12th, July 2023	officers	Free Download (1 page)
TM02	1st July 2023 - the day secretary's appointment was terminated filed on: 12th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th June 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 1st July 2023 filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	1st July 2023 - the day director's appointment was terminated filed on: 12th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 9th, March 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 7th June 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 10th May 2022 filed on: 23rd, May 2022	officers	Free Download (2 pages)
TM02	9th May 2022 - the day secretary's appointment was terminated filed on: 23rd, May 2022	officers	Free Download (1 page)
TM01	29th April 2022 - the day director's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, April 2022	accounts	Free Download (17 pages)
TM01	13th January 2022 - the day director's appointment was terminated filed on: 14th, January 2022	officers	Free Download (1 page)
TM01	26th October 2021 - the day director's appointment was terminated filed on: 27th, October 2021	officers	Free Download (1 page)
TM02	28th June 2021 - the day secretary's appointment was terminated filed on: 6th, July 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 28th June 2021 filed on: 6th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (17 pages)
AP01	New director was appointed on 9th December 2020 filed on: 16th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2020 filed on: 16th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2020 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
TM01	17th February 2020 - the day director's appointment was terminated filed on: 18th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2019 filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2019 filed on: 14th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: 8th November 2019. New Address: Pophub Leicester Square 41 Whitcomb Street London WC2H 7DT. Previous address: Euston Tower 286 Euston Road London NW1 3DP England filed on: 8th, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 5th, November 2019	accounts	Free Download (20 pages)
AD01	Address change date: 1st October 2019. New Address: Euston Tower 286 Euston Road London NW1 3DP. Previous address: Somerset House, West Wing Strand London WC2R 1LA filed on: 1st, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 7th June 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 7th June 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 3rd April 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	30th January 2018 - the day director's appointment was terminated filed on: 30th, January 2018	officers	Free Download (1 page)
TM01	30th January 2018 - the day director's appointment was terminated filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 7th June 2017 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (20 pages)
AP01	New director was appointed on 5th July 2016 filed on: 17th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2015 filed on: 13th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th June 2016, no shareholders list filed on: 13th, June 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 15th October 2015 filed on: 19th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th June 2015, no shareholders list filed on: 30th, June 2015	annual return	Free Download (7 pages)
AD01	Address change date: 12th June 2015. New Address: Somerset House, West Wing Strand London WC2R 1LA. Previous address: 318 Canterbury Court 1-3 Brixton Road London SW9 6DE filed on: 12th, June 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (10 pages)
AP01	New director was appointed on 25th September 2014 filed on: 4th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th June 2014, no shareholders list filed on: 18th, June 2014	annual return	Free Download (6 pages)
CH01	On 17th June 2014 director's details were changed filed on: 18th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th April 2014 filed on: 28th, April 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 4Th Floor 43 Aldwych London WC2B 4DN on 5th December 2013 filed on: 5th, December 2013	address	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2014 to 31st March 2014 filed on: 5th, December 2013	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, June 2013	incorporation	Free Download (35 pages)

Improbable LONDON

Improbable Address / Contact

Company Information / Profile

Company staff

Eleanor C.

Kathryn B.

Patrick H.

Francoise G.

Benjamin S.

Natasha F.

Pauline M.

Griselda B.

Elspeth M.

Stephen D.

Philip C.

Victoria G.

Ben M.

Paul A.

Simon M.

Christopher S.

Vicki A.

Clair C.

Anna J.

Nicholas S.

David K.

Ruth M.

People with significant control

Company filings

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