About

Registered Number: 03497657
Date of Incorporation: 22/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Ebenezer House, Ryecroft, Newcastle, ST5 2BE

 

Impact Productions Ltd was founded on 22 January 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Boulton, Gareth, Boulton, Julian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Gareth 13 November 2002 - 1
BOULTON, Julian 22 January 1998 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 10 January 2019
AA - Annual Accounts 26 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 23 January 2017
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 21 January 2010
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 14 May 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 16 February 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 06 March 2003
AA - Annual Accounts 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
AA - Annual Accounts 07 February 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 15 March 2001
363s - Annual Return 13 February 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 29 January 1999
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
225 - Change of Accounting Reference Date 03 September 1998
NEWINC - New incorporation documents 22 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.