Impossible Pictures Limited

Active04120085 Private limited company
Incorporated
6 December 2000 (25 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Artistic creation (90030)
Directors
Clare Alison Forester Haines
Owned by
Clare Alison Forester Haines
Timothy Michael Minton Haines
Accounts type
Total exemption full
Region
Greater London
Address
39 Long Acre
London
WC2E 9LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Haines, Clare Alison Forester
Director · Appointed 1 November 2017
British
Born September 1963 (63)
Trinh, Sheryl Ellen
Secretary · Appointed 30 August 2007
British
Director · Appointed 1 March 2001
British
Born October 1960 (66)
Officer history (5 former)
1 November 2017
Appointed Haines, Clare Alison Forester as Director
15 April 2013
Resigned Drake, Jonathan James William as Director
21 April 2008
Resigned James, Jasper Dominic as Director
30 August 2007
Resigned Haines, Timothy Michael Minton as Secretary
30 August 2007
Appointed Trinh, Sheryl Ellen as Secretary
1 December 2006
Appointed Drake, Jonathan James William as Director
1 March 2001
Appointed Haines, Timothy Michael Minton as Secretary
1 March 2001
Appointed James, Jasper Dominic as Director
1 March 2001
Appointed Haines, Timothy Michael Minton as Director
1 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Clare Alison Forester Haines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£25,259
Employees
1
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £238,406 £165,601 £130,316 £57,686 £26,444
Balance sheet detail
202520242023202220212020
Fixed Assets£0£87£530£767£627
Current Assets£31,462£65,226£140,803£183,614£256,639
Debtors£6,203£6,446£54,833£57,618£49,133
Cash£25,259£58,780£85,970£125,996£207,506
Creditors (< 1 year)£5,018£7,627£7,603£11,017£18,780£18,860
Net Current Assets£26,444£57,599£129,786£164,834£237,779
Shareholder Funds£26,444£57,686£130,316£165,601£238,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Replacement filing for the appointment of a director
17 August 2026Confirmation statement with updates11 August 2026
27 February 2026Total exemption full accounts31 May 2025
21 August 2025Confirmation statement with no updates11 August 2025
19 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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