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INTEVA PRODUCTIONS LIMITED

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

This company is commonly known as Inteva Productions Limited. The company was founded 23 years ago and was given the registration number 04045322. The firm's registered office is in CHELTENHAM. You can find them at Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEVA PRODUCTIONS LIMITED
Company Number:04045322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chatsworth Villa, 11 Old Bath Road, Cheltenham, GL53 7QF

Secretary20 February 2009Active
Chatsworth Villa, 11 Old Bath Road, Cheltenham, GL53 7QF

Director03 August 2000Active
Chatsworth Villa, 11 Old Bath Road, Cheltenham, GL53 7QF

Secretary01 June 2004Active
Wellesley Cottage Wellesley Road, Cheltenham, GL50 4LD

Secretary02 August 2000Active
1, Ironside Close, Bewdley, United Kingdom, DY12 2HX

Secretary20 February 2009Active
59 Leawood Grove, Kidderminster, DY11 6JT

Secretary04 July 2002Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Nominee Director02 August 2000Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Director01 September 2015Active
1, Ironside Close, Bewdley, United Kingdom, DY12 2HX

Director05 September 2000Active

People with Significant Control

Mr Jeffrey William Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Wellesley House, Cheltenham, GL50 3NY
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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2020-01-15Officers

Termination director company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-08Officers

Change person secretary company with change date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-11-13Officers

Appoint person director company with name date.

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2015-09-03Officers

Termination director company with name termination date.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Capital

Capital allotment shares.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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