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Impact Productions (Milton Keynes) Holdings Limited

16863075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, MK11 1BN
Incorporated 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last:

Due 30/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Peter Mason

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Karl Saunders

director · Since 17/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

James Peter Mason

director · Since 17/11/2025

British · England

Karl Saunders

director · Since 17/11/2025

British · United Kingdom

Persons with Significant Control

Mr James Peter Mason

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 17/11/2025

Change History

officer appointed → MASON, James Peter
2026-10-19
officer appointed → SAUNDERS, Karl
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → The Stable Yard 25-33 Vicarage Road
2026-10-19

THE STABLE YARD 25-33 VICARAGE ROAD

post town → Milton Keynes
2026-10-19

MILTON KEYNES

Filing History2 filings

MA

memorandum articles

20/01/202624 pages · PDF
Incorporated

incorporation company

17/11/202536 pages · PDF