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INCA PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inca Productions Limited. The company was founded 26 years ago and was given the registration number 03562345. The firm's registered office is in LONDON. You can find them at The Top Floor, 102-108 Clerkenwell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCA PRODUCTIONS LIMITED
Company Number:03562345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Top Floor, 102-108 Clerkenwell Road, London, England, EC1M 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR

Director29 November 2023Active
2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR

Secretary12 May 1998Active
The Rectory, Ragged Appleshaw, Andover, SP11 9HX

Secretary12 May 1998Active
Mayfield, Abbotts Ann, Andover, SP11 7AY

Director12 May 1998Active
2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR

Director19 March 2015Active
2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR

Director12 May 1998Active
2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR

Director12 May 1998Active

People with Significant Control

Karla Otto Limited
Notified on:29 November 2023
Status:Active
Country of residence:England
Address:190 Strand, Strand, London, England, WC2R 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nina Rebecca Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Charlotte Joy Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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