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INTEGRAL PRODUCTIONS LIMITED

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

This company is commonly known as Integral Productions Limited. The company was founded 22 years ago and was given the registration number 04587089. The firm's registered office is in LIVERPOOL. You can find them at Integral Management, 85 Bold St, Liverpool, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:INTEGRAL PRODUCTIONS LIMITED
Company Number:04587089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Integral Management, 85 Bold St, Liverpool, L1 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 42 Chapel Road, Garston, Liverpool, L19 2LG

Secretary17 September 2003Active
7 Priory Close, Liverpool, L17 7EG

Director16 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 2002Active
Red Door, Killaturley, Swinford, Ireland,

Director11 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mr Michael Cockayne
Notified on:09 November 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Ireland
Address:Red Door, Killaturley, County Mayo, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin John O'Shea
Notified on:09 November 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:7, Priory Close, Liverpool, England, L17 7EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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