General information

Name:

Innocenti Ltd

Office Address:

Beechey House 87 Church Street RG45 7AW Crowthorne

Number: 08513781

Incorporation date: 2013-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innocenti has been operating in this business field for 11 years. Established under no. 08513781, this company is listed as a Private Limited Company. You may visit the headquarters of the firm during its opening hours at the following location: Beechey House 87 Church Street, RG45 7AW Crowthorne. The firm's registered with SIC code 59111, that means Motion picture production activities. Innocenti Ltd reported its account information for the period up to 2022-05-31. The firm's most recent confirmation statement was filed on 2023-04-19.

Until now, the following firm has only been guided by a single managing director: Andrew P. who has been maintaining it for 11 years. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Emma P. as a secretary since April 2014.

Executives who control the firm include: Andrew P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Emma P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Emma P.

Role: Secretary

Appointed: 07 April 2014

Latest update: 12 March 2024

Andrew P.

Role: Director

Appointed: 02 May 2013

Latest update: 12 March 2024

People with significant control

Andrew P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Emma P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 02 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 22 September 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 1 October 2015
Annual Accounts 16 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-04-19 (CS01)
filed on: 20th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
10
Company Age

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