Inconceivable Films Limited
03790709 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 293 days
- Confirmation statement
- last made up 2026-02-05 · next due 2027-02-19
Registered office
15 Riversway Business Village Navigation WayAshton-On-Ribble
Preston
Pr2 2yp
Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£12,094
→0.0%
|
£12,094
→0.0%
|
£12,094
→0.0%
|
£12,094
→0.0%
|
£12,094
|
| Net current assets |
£-9,410
→0.0%
|
£-9,410
→0.0%
|
£-9,410
→0.0%
|
£-9,410
→0.0%
|
£-9,410
|
| Equity |
£-9,410
→0.0%
|
£-9,410
→0.0%
|
£-9,410
→0.0%
|
£-9,410
→0.0%
|
£-9,410
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Mcintyre, Philip Charles · Director appointed 1999-06-21
- Elton, Benjamin Charles · Director appointed 1999-06-11
- Ansbro, Lucy Katherine · Secretary appointed 1999-06-11
- Britannia Company Formations Limited · Corporate Secretary appointed 1999-06-11 resigned 1999-06-11
- Deansgate Company Formations Limited · Corporate Nominee Director appointed 1999-06-11 resigned 1999-06-11
People with significant control (2)
-
Benjamin Charles Elton ActiveIndividual Psc · British · resident in Australia · born 5/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Philip Charles Mcintyre ActiveIndividual Psc · British · resident in England · born 9/1950 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (7)
3 outstanding · 4 satisfied
-
Deposit agreement OutstandingHeld by Westdeutsche Landesbank GirozentraleCreated 2000-04-05The principal amount of gbp £2,702,970 (the deposit). See the mortgage charge document for full details.
-
Charge and deed of assignment OutstandingHeld by Banque Internationale a Luxembourg Sa (London Branch)Created 2000-04-05By way of a first fixed charge all of its right title and interest in and to the following in relation to the film provisionally entitled "maybe baby" and all collateral allied ancillary and subsidiary rights therein. See the mortgage charge document for full details.
-
Deed of charge OutstandingHeld by British Broadcasting CorporationCreated 2000-04-05All right title and interest in all literary property and ancillary rights in relation to the film "maybe baby" and all copyrights thereof; all other contracts,agreements,etc. See the mortgage charge document for full details.
-
Deed of charge and security assignment SatisfiedHeld by Fireman's Fund Insurance Company and International Film Guarantors,L.P.(The "Guarantor")Created 1999-08-30 · satisfied 2000-04-26All right title and interest in and to the film provisionally entitled "maybe baby" and all prints,video tapes,discs and all literary property and ancillary rights thereon. See the mortgage charge document for full details.
-
Charge and deed of assignment SatisfiedHeld by Banque Interationale a Luxembourg SaCreated 1999-07-30 · satisfied 2000-04-26All the right title and interest in and to (I) all preprint elements capable of producing prints or additional preprint elements including without limitation master negatives, negatives, duplicate negatives, colour reversals,. See the mortgage charge document for full details.
-
Deed of charge SatisfiedHeld by British Broadcasting CorporationCreated 1999-07-30 · satisfied 2000-04-26All rights title and interest in and to the film entitled "maybe baby". See the mortgage charge document for full details.
-
Charge and deed of assignment SatisfiedHeld by Pandora Investment SarlCreated 1999-06-28 · satisfied 2000-04-04All rights title and interest in and to the screenplay entitled "maybe baby". See the mortgage charge document for full details.
Recent filings (15)
- 2026-02-12 Total-exemption-full accounts AA Accounts
- 2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-14 Total-exemption-full accounts AA Accounts
- 2025-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-22 Total-exemption-full accounts AA Accounts
- 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-13 Change registered office address company with date old address new address AD01 Address
- 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-31 Total-exemption-full accounts AA Accounts
- 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-01 Total-exemption-full accounts AA Accounts
- 2021-06-30 Total-exemption-full accounts AA Accounts
- 2021-06-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-06-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-03-05 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register