Independent Production Services Group Limited

General information

Name:

Independent Production Services Group Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 10278644

Incorporation date: 2016-07-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Independent Production Services Group Limited with the registration number 10278644 has been in this business field for 8 years. The Private Limited Company is officially located at 130 Shaftesbury Avenue, 2nd Floor, London and their post code is W1D 5EU. This enterprise's SIC and NACE codes are 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-09-30 is the last time the company accounts were filed.

David D., Martin G. and Martin A. are the enterprise's directors and have been working on the company success since March 2023.

The companies that control this firm are as follows: Nv2 Lp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Newcastle Upon Tyne at 32 Gallowgate, NE1 4SN, Tyne and Wear and was registered as a PSC under the registration number Lp015988.

Company staff

David D.

Role: Director

Appointed: 31 March 2023

Latest update: 12 February 2024

Martin G.

Role: Director

Appointed: 05 July 2022

Latest update: 12 February 2024

Martin A.

Role: Director

Appointed: 18 October 2016

Latest update: 12 February 2024

People with significant control

Nv2 Lp
Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number Lp015988
Notified on 30 September 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nvm Private Equity Llp
Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority Uk Limited Liability Partnership Act, 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc392261
Notified on 30 September 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 14 July 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates Thursday 13th July 2023 (CS01)
filed on: 18th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
7
Company Age

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