Imposter Pictures Limited. Head office in London. Check Director.

Imposter Pictures Limited, London

Imposter Pictures Limited is a private limited company. Situated at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA, the above-mentioned 13 years old company was incorporated on 2010-06-17 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113).
4 directors can be found in the enterprise: Victoria T. (appointed on 28 April 2017), Sara G. (appointed on 28 April 2017), Angela M. (appointed on 28 April 2017). Moving to the secretaries (1 in total), we can name: Angela M. (appointed on 28 April 2017).

About
Name: Imposter Pictures Limited
Number: 07287857
Incorporation date: 2010-06-17
End of financial year: 31 December


Address:	Berkshire House 168 - 173 High Holborn London WC1V 7AA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Raw Tv Limited

28 April 2017

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04305751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Imposter Pictures Limited confirmation statement filing is 2023-11-30. The latest one was submitted on 2022-11-16. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Raw Tv Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 168 - 173 High Holborn, WC1V 7AA London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, August 2023 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, September 2022 \| accounts	Free Download (75 pages)
TM02	Termination of appointment as a secretary on 2022-02-07 filed on: 7th, February 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
CH01	On 2021-04-12 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-19 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (3 pages)
AP03	Appointment (date: 2019-09-19) of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to 2017-10-31 (was 2017-12-31). filed on: 1st, February 2018 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-04-28 filed on: 25th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 25th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 25th, May 2017 \| officers	Free Download (1 page)
AD01	New registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA. Change occurred on 2017-05-24. Company's previous address: 3rd Floor 13-21 Curtain Road London EC2A 3LT. filed on: 24th, May 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-04-28 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-28 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-28 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-04-28) of a secretary filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 7th, April 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, January 2017 \| resolution	Free Download (39 pages)
TM02	Termination of appointment as a secretary on 2016-09-28 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-10-31 filed on: 2nd, August 2016 \| accounts	Free Download (14 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Legal Department Chiswick Park Building 2 566 Chiswick High Road London W4 5YB at an unknown date filed on: 28th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-09-30 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AP04	Appointment (date: 2014-08-01) of a secretary filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 5th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-17 filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-22: 2.00 GBP capital
TM01	Director's appointment was terminated on 2015-06-04 filed on: 9th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-17 filed on: 29th, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-29: 2.00 GBP capital
AP01	New director was appointed on 2014-04-28 filed on: 28th, April 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-04-28 filed on: 28th, April 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-04-28 filed on: 28th, April 2014 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2013-10-31 filed on: 22nd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-17 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-10-31 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-17 filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-10-31 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2Nd Floor, Solecast House 13-27 Brunswick Place London N1 6DX United Kingdom on 2012-02-10 filed on: 10th, February 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-17 filed on: 31st, August 2011 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2010-10-31 filed on: 13th, July 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2010-10-31 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, June 2010 \| incorporation	Free Download (44 pages)

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