This company is commonly known as Ice Productions Limited. The company was founded 25 years ago and was given the registration number 03764234. The firm's registered office is in KENILWORTH. You can find them at Berkeley House The Square, 6 The Square, Kenilworth, Warwickshire. This company's SIC code is 59112 - Video production activities.
| Name | : | ICE PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03764234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House The Square, 6 The Square, Kenilworth, Warwickshire, England, CV8 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, The Square, 6 The Square, Kenilworth, England, CV8 1EB | Secretary | 01 June 2003 | Active |
| Berkeley House, The Square, 6 The Square, Kenilworth, England, CV8 1EB | Director | 01 June 2003 | Active |
| 15, Borrowell Lane, Kenilworth, United Kingdom, CV8 1ER | Director | 04 May 1999 | Active |
| 3 Saint Nicholas Avenue, Kenilworth, CV8 1JU | Secretary | 05 May 1999 | Active |
| 15, Queens Road, Coventry, CV1 3DE | Corporate Secretary | 25 January 2000 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 04 May 1999 | Active |
| Mr Sean Barry Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Berkeley House, The Square, Kenilworth, England, CV8 1EB |
| Nature of control | : |
|
| Mrs Cheryl Anne Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Berkeley House, The Square, Kenilworth, England, CV8 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-28 | Officers | Change person director company with change date. | Download |
| 2023-05-28 | Officers | Change person secretary company with change date. | Download |
| 2023-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-12 | Officers | Change person director company with change date. | Download |
| 2016-05-11 | Officers | Change person secretary company with change date. | Download |
| 2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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