Integral Productions Limited (Companies House Registration Number 04587089) is a private limited company established on 2002-11-11. The business is located at Integral Management, 85 Bold St, Liverpool L1 4HE. Integral Productions Limited is operating under Standard Industrial Classification code: 59111 which means "motion picture production activities".

Company details

Name Integral Productions Limited
Number 04587089
Date of Incorporation: 11th November 2002
End of financial year: 31 December
Address: Integral Management, 85 Bold St, Liverpool, L1 4HE
SIC code: 59111 - Motion picture production activities

Moving on to the 1 managing director that can be found in the enterprise, we can name: Martin O. (in the company from 16 September 2003). 1 secretary is also there: Catherine R. (appointed on 17 September 2003). The official register reports 2 persons of significant control, namely: Martin O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31
Current Assets 6,172 8,051
Fixed Assets 2,299 1,724
Number Shares Allotted - 100
Shareholder Funds -10,523 -3,288
Tangible Fixed Assets 2,299 1,724
Total Assets Less Current Liabilities -10,523 -3,288

People with significant control

Martin O.
9 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michael C.
9 November 2016 - 30 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023 | accounts
Free Download (4 pages)