This company is commonly known as Integral Productions Limited. The company was founded 21 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.
Name | : | INTEGRAL PRODUCTIONS LIMITED |
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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 | : |
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Registered Address | : | Integral Management, 85 Bold St, Liverpool, L1 4HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3 42 Chapel Road, Garston, Liverpool, L19 2LG | Secretary | 17 September 2003 | Active |
7 Priory Close, Liverpool, L17 7EG | Director | 16 September 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 November 2002 | Active |
Red Door, Killaturley, Swinford, Ireland, | Director | 11 November 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 November 2002 | Active |
Mr Michael Cockayne | ||
Notified on | : | 09 November 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | Ireland |
Address | : | Red Door, Killaturley, County Mayo, Ireland, |
Nature of control | : |
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Mr Martin John O'Shea | ||
Notified on | : | 09 November 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Priory Close, Liverpool, England, L17 7EG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-22 | Capital | Capital allotment shares. | Download |
2018-11-14 | Officers | Termination director company with name termination date. | Download |
2018-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-11 | Capital | Capital return purchase own shares treasury capital date. | Download |
2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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