logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Graham, Robert Charles
    Born in July 1956
    Individual (63 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Graham
    Born in July 1956
    Individual (63 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bartle, Kate Rebecca
    Born in March 1988
    Individual (37 offsprings)
    Officer
    2018-06-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jones, Andrew
    Film Producer born in October 1983
    Individual
    Officer
    2018-06-10 ~ 2021-08-25
    OF - Director → CIF 0
parent relation
Company in focus

IMP PRODUCTIONS 2 LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • IMP PRODUCTIONS 2 LIMITED
    Info
    Registered number 10655126
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan CF32 0PG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • IMP PRODUCTIONS 2 LTD
    S
    Registered number 10655126
    San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom, CF32 0PG
    CIF 1
  • IMP PRODUCTIONS 3 LTD
    S
    Registered number 10655126
    26, Craig Yr Eos Road, Ogmore-by-sea, United Kingdom, CF32 0PG
    CIF 2
  • IMP PRODUCTIONS 2 LIMITED
    S
    Registered number 10655126
    26, Craig Yr Eos Road, Ogmore By Sea, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,494 GBP2024-09-30
    Person with significant control
    2018-02-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,483 GBP2023-06-30
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,806 GBP2025-02-28
    Person with significant control
    2019-02-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,690 GBP2025-02-28
    Officer
    2019-02-12 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,869 GBP2024-09-30
    Officer
    2017-12-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,204 GBP2024-09-30
    Person with significant control
    2017-09-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,653 GBP2025-07-31
    Person with significant control
    2018-07-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,248 GBP2025-06-30
    Person with significant control
    2019-08-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,976 GBP2024-11-30
    Person with significant control
    2018-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Lancaster Court, 36-39 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,411 GBP2023-05-31
    Person with significant control
    2019-05-14 ~ 2024-03-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.