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INTERNATIONAL PRODUCTIONS LIMITED

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

This company is commonly known as International Productions Limited. The company was founded 35 years ago and was given the registration number 02384824. The firm's registered office is in SLOUGH. You can find them at Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:INTERNATIONAL PRODUCTIONS LIMITED
Company Number:02384824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire, SL2 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU

Director15 September 1995Active
3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU

Director-Active
Stoke Park, Park Road, Stoke Poges, Slough, England, SL2 4PG

Secretary02 January 2003Active
37 Rosedew Road, London, W6 9ET

Secretary-Active
59 Wandsworth Common, West Side, London, SW18

Director-Active
Stoke Park, Park Road, Stoke Poges, Slough, England, SL2 4PG

Director-Active
Capswood 1, Oxford Road, Denham, Uxbridge, England, UB9 4LH

Director-Active
Waysheet, Orley Farm Road, Harrow On The Hill, HA1 3PF

Director-Active

People with Significant Control

Mr Witney Milner King
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Capswood 1, Oxford Road, Uxbridge, England, UB9 4LH
Nature of control:
  • Significant influence or control
Mr Hertford Milner King
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Stoke Park, Park Road, Slough, SL2 4PG
Nature of control:
  • Significant influence or control
Mr Roger Milner King
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU
Nature of control:
  • Significant influence or control
Mr Chester Milner King
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU
Nature of control:
  • Significant influence or control
International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Aston House, Oak End Way, Gerrards Cross, England, SL9 8FU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Address

Move registers to registered office company with new address.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-02-14Address

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

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-05-17Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Termination director company with name termination date.

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2021-04-28Address

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

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2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Persons with significant control

Cessation of a person with significant control.

Download
2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Termination secretary company with name termination date.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Officers

Change person director company with change date.

Download
2019-03-22Accounts

Accounts with accounts type dormant.

Download
2018-10-10Address

Change sail address company with old address new address.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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