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INTENT PRODUCTIONS LTD

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

This company is commonly known as Intent Productions Ltd. The company was founded 17 years ago and was given the registration number 05940391. The firm's registered office is in LONDON. You can find them at Unit 5, Gresham Way, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:INTENT PRODUCTIONS LTD
Company Number:05940391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 5, Gresham Way, London, SW19 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 E, Albert Road North, Reigate, England, RH2 9EL

Director01 November 2015Active
61 E, Albert Road North, Reigate, England, RH2 9EL

Director19 September 2006Active
61 E, Albert Road North, Reigate, England, RH2 9EL

Director01 November 2015Active
61 E, Albert Road North, Reigate, England, RH2 9EL

Director01 June 2022Active
105 Sugden Road, Wandsworth, London, SW11 5ED

Secretary19 September 2006Active
105 Sugden Road, London, SW11 5ED

Secretary28 December 2006Active
Suite A, 25 Floral Street, London, WC2E 9DS

Corporate Secretary25 April 2007Active
53, Sisters Avenue, London, SW11 5SW

Director07 April 2008Active

People with Significant Control

Mr Carl Anton Louw
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:South African
Country of residence:England
Address:61 E, Albert Road North, Reigate, England, RH2 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-06-14Officers

Appoint person director company with name date.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-03Officers

Appoint person director company with name date.

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2015-12-02Officers

Change person director company with change date.

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2015-12-02Officers

Change person director company with change date.

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2015-12-02Officers

Appoint person director company with name date.

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2015-10-19Accounts

Accounts amended with accounts type total exemption small.

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