| Company Name | Impact Entertainment Limited |
|---|---|
| Directors | Elke Elisabeth Fairbrass and Craig John Fairbrass |
| Company Status | Active |
| Company Number | 07905267 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012(12 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Elke Elisabeth Fairbrass |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Coach House Timber Close Chislehurst Kent BR7 5PA |
| Director Name | Mr Craig John Fairbrass |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 February 2012(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | Suite 12, Haven House Albemarle Street Harwich Essex CO12 3HL |
| Director Name | Mr Craig John Fairbrass |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | The Coach House Timber Close Chislehurst Kent BR7 5PA |
| Director Name | Mr Craig John Fairbrass |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | The Coach House Timber Close Chislehurst Kent BR7 5PA |
Location
| Registered Address | Suite 12, Haven House Albemarle Street Harwich Essex CO12 3HL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig John Fairbrass 50.00% Ordinary |
|---|---|
| 1 at £1 | Elke Fairbrass 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,946 |
| Cash | £7,218 |
| Current Liabilities | £24,341 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 12 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 July 2019 | Registered office address changed from 1st Floor143 Connaught Avenue Frinton-on-Sea Essex CO13 9AB to Suite 12, Haven House Albemarle Street Harwich Essex CO12 3HL on 31 July 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 22 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2012 | Appointment of Mr Craig John Fairbrass as a director (2 pages) |
| 6 February 2012 | Appointment of Mr Craig John Fairbrass as a director (2 pages) |
| 3 February 2012 | Termination of appointment of Craig Fairbrass as a director (1 page) |
| 3 February 2012 | Termination of appointment of Craig Fairbrass as a director (1 page) |
| 1 February 2012 | Appointment of Mr Craig John Fairbrass as a director (2 pages) |
| 1 February 2012 | Appointment of Mr Craig John Fairbrass as a director (2 pages) |
| 27 January 2012 | Termination of appointment of Craig Fairbrass as a director (1 page) |
| 27 January 2012 | Termination of appointment of Craig Fairbrass as a director (1 page) |
| 25 January 2012 | Director's details changed for Elke Fairbrass on 25 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Elke Fairbrass on 25 January 2012 (2 pages) |
| 11 January 2012 | Incorporation
|
| 11 January 2012 | Incorporation
|