Integral Productions Limited

General information

Name:

Integral Productions Ltd

Office Address:

Integral Management 85 Bold St L1 4HE Liverpool

Number: 04587089

Incorporation date: 2002-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integral Productions Limited can be contacted at Liverpool at Integral Management. You can search for the firm using the zip code - L1 4HE. Integral Productions's founding dates back to 2002. The firm is registered under the number 04587089 and their last known state is active. The enterprise's principal business activity number is 59111 and has the NACE code: Motion picture production activities. Integral Productions Ltd reported its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2022-11-11.

Martin O. is the firm's single director, who was appointed in 2003 in September. Since 2002 Michael C., had performed the duties for the business up to the moment of the resignation in September 2018. In order to support the directors in their duties, this business has been utilizing the expertise of Catherine R. as a secretary since September 2003.

Martin O. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Catherine R.

Role: Secretary

Appointed: 17 September 2003

Latest update: 18 January 2024

Martin O.

Role: Director

Appointed: 16 September 2003

Latest update: 18 January 2024

People with significant control

Martin O.
Notified on 9 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael C.
Notified on 9 November 2016
Ceased on 30 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
21
Company Age

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