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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR | Director | 29 November 2023 | Active |
| 2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR | Secretary | 12 May 1998 | Active |
| The Rectory, Ragged Appleshaw, Andover, SP11 9HX | Secretary | 12 May 1998 | Active |
| Mayfield, Abbotts Ann, Andover, SP11 7AY | Director | 12 May 1998 | Active |
| 2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR | Director | 19 March 2015 | Active |
| 2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR | Director | 12 May 1998 | Active |
| 2nd Floor, 99 Charterhouse Street, London, England, EC1M 6HR | Director | 12 May 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Capital | Capital name of class of shares. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
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