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Company number
04120085

IMPOSSIBLE PICTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IMPOSSIBLE PICTURES LIMITED
Company number
04120085
Registered office
39 LONG ACRE, LONDON, WC2E 9LG · 150 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
59111 — Motion picture production activities · 59131 — Motion picture distribution activities · 90030 — Artistic creation
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
25 Aug 2027
Confirmation statement — last
11 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Clare Alison Forester Haines
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Timothy Michael Minton Haines
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Clare Alison Forester Haines
born 09/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Timothy Michael Minton Haines
born 10/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Timothy Michael Minton Haines
06/04/2016 Person with significant control added Mrs Clare Alison Forester Haines

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 26
▼ 54.2%
58
Employees (avg) 1 1

Documents for IMPOSSIBLE PICTURES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of IMPOSSIBLE PICTURES LIMITED?
According to the official registry, the company number of IMPOSSIBLE PICTURES LIMITED is 04120085.
Where is IMPOSSIBLE PICTURES LIMITED registered?
The registered office is 39 LONG ACRE, LONDON, WC2E 9LG.
What is the SIC code of IMPOSSIBLE PICTURES LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 59131 — Motion picture distribution activities, 90030 — Artistic creation.
Who controls IMPOSSIBLE PICTURES LIMITED?
Mrs Clare Alison Forester Haines is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of IMPOSSIBLE PICTURES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About IMPOSSIBLE PICTURES LIMITED (04120085)

IMPOSSIBLE PICTURES LIMITED is a private limited company incorporated on 6 December 2000 and registered in the United Kingdom under company number 04120085. Its registered office is at 39 LONG ACRE, LONDON, WC2E 9LG. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mrs Clare Alison Forester Haines. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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