Impossible Media Limited in 9-10 Haymarket LONDON

Impossible Media Limited LONDON

Founded in 1995, Impossible Media, classified under reg no. 03049639 is an active company. Currently registered at 6th Floor Kings House SW1Y 4BP, London the company has been in the business for twenty nine years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 20th Jun 2002 Impossible Media Limited is no longer carrying the name Impossible Films.

The firm has one director. Andrew W., appointed on 25 April 1995. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Miles J., who left the firm on 1 April 2000. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Impossible Media Limited Address / Contact

Office Address	6th Floor Kings House
Office Address2	9-10 Haymarket
Town	London
Post code	SW1Y 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03049639
Date of Incorporation	Tue, 25th Apr 1995
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 25 April 1995

Nicola N.

Position: Secretary

Appointed: 01 April 2000

Resigned: 27 October 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1995

Resigned: 25 April 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 April 1995

Resigned: 25 April 1995

Miles J.

Position: Director

Appointed: 25 April 1995

Resigned: 01 April 2000

Miles J.

Position: Secretary

Appointed: 25 April 1995

Resigned: 01 April 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Andrew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Impossible Films	June 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	18 555	20 719	18 158	40 255	20 706
Current Assets	77 494	119 084	88 292	76 218	97 143
Debtors	58 939	98 365	70 134	35 963	76 437
Net Assets Liabilities	28 409	68 023	9 832	2 422	39 821
Other Debtors	58 939	96 395	70 134	35 963	76 437
Property Plant Equipment	2 926	2 340	1 872	2 310	2 971

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 700	19 286	19 754	20 331	21 074
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings Overdrafts			30 000	28 345	21 787
Creditors	51 456	52 957	30 000	28 345	21 787
Increase From Depreciation Charge For Year Property Plant Equipment		586	468	577	743
Net Current Assets Liabilities	26 038	66 127	38 317	28 896	59 202
Number Shares Issued Fully Paid		100	100	100	100
Other Creditors	8 110	7 250	7 347	8 405	7 488
Other Taxation Social Security Payable	26 864	28 507	25 459	25 168	16 564
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	21 626	21 626	21 626	22 641	24 045
Provisions For Liabilities Balance Sheet Subtotal	555	444	357	439	565
Total Additions Including From Business Combinations Property Plant Equipment				1 015	1 404
Total Assets Less Current Liabilities	28 964	68 467	40 189	31 206	62 173
Trade Creditors Trade Payables	16 482	17 200	17 169	13 749	9 925
Trade Debtors Trade Receivables		1 970

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 16th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 17th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 15th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 17th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 3rd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 31st, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 8th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 13th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 19th, December 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 25th Jun 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 21st, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 21st, January 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 17th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 17th, January 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 7th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 7th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 11th Jun 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Jun 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 4th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 4th, March 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 5th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 5th, March 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Jun 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/06/01	annual return
363s	Annual return drawn up to Thu, 14th Jun 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th May 2000 with complete member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th May 2000 with complete member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 13th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 13th, April 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 3rd, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 3rd, March 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sun, 10th May 1998 with complete member list filed on: 10th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 10th May 1998 with complete member list filed on: 10th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 10th May 1998	annual return
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Jun 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Jun 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 28th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 28th, February 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd May 1996 with complete member list filed on: 2nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd May 1996 with complete member list filed on: 2nd, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 30th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 30th, May 1995	accounts	Free Download (1 page)

Impossible Media Limited LONDON

Impossible Media Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Nicola N.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Miles J.

Miles J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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