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Home > England & Wales Companies > INFACTUATION PRODUCTIONS LIMITED
Company Information for

INFACTUATION PRODUCTIONS LIMITED

142 SEWARDSTONE ROAD, LONDON, E4 7PY,
Company Registration Number
03474844
Private Limited Company
Active

Company Overview

About Infactuation Productions Ltd
INFACTUATION PRODUCTIONS LIMITED was founded on 1997-12-02 and has its registered office in London. The organisation's status is listed as "Active". Infactuation Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFACTUATION PRODUCTIONS LIMITED
 
Legal Registered Office
142 SEWARDSTONE ROAD
LONDON
E4 7PY
Other companies in E1
 
Filing Information
Company Number 03474844
Company ID Number 03474844
Date formed 1997-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFACTUATION PRODUCTIONS LIMITED
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Company Officers of INFACTUATION PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL COLIN STRIDE
 Company Secretary 1997-12-02
MICHAEL COLIN STRIDE
 Director 1997-12-02
ANDREW GRAHAM WALLIS
 Director 2009-04-16
ROS GIHAN WILLIAMS
 Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1997-12-02 1997-12-02
RM NOMINEES LIMITED
 Nominated Director 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COLIN STRIDE ONE NIGHT FILMS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
ROS GIHAN WILLIAMS ONE NIGHT FILMS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM Studio 34 the Old Truman Brewery 91 Brick Lane London E1 6QL
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Studio 34 the Old Truman Brewery 91 Brick Lane London E1 6QL
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2021-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 034748440001
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1500
2015-12-18AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN STRIDE / 21/09/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM WALLIS / 01/03/2015
2015-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL COLIN STRIDE on 2015-09-21
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROS GIHAN WILLIAMS / 21/09/2015
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-05AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-29AR0102/12/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-10AR0102/12/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-30AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROS GIHAN WILLIAMS / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM WALLIS / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN STRIDE / 29/12/2009
2009-05-11288aDIRECTOR APPOINTED ANDREW GRAHAM WALLIS
2009-05-11123NC INC ALREADY ADJUSTED 16/04/09
2009-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-11RES01ADOPT ARTICLES 16/04/2009
2009-05-1188(2)AD 16/04/09 GBP SI 500@1=500 GBP IC 1000/1500
2009-03-25AA31/12/08 TOTAL EXEMPTION FULL
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 142 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PY
2009-01-16363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 2A DORDANS ROAD LUTON BEDFORDSHIRE LU4 9BP
2000-12-12363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 176 RAILWAY ARCHES SHEPHERDS BUSH MARKE LONDON W12 8DF
1998-12-31363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR.124-130 TABERNACLE ST. LONDON EC2A 4SD
1998-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-05288bSECRETARY RESIGNED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288bDIRECTOR RESIGNED
1997-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to INFACTUATION PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFACTUATION PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INFACTUATION PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 103,035
Creditors Due Within One Year 2012-01-01 £ 32,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFACTUATION PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 322
Current Assets 2012-01-01 £ 3,933
Debtors 2012-01-01 £ 3,611
Fixed Assets 2012-01-01 £ 62,218
Shareholder Funds 2012-01-01 £ 69,678
Tangible Fixed Assets 2012-12-31 £ 62,218
Tangible Fixed Assets 2012-01-01 £ 62,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFACTUATION PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

INFACTUATION PRODUCTIONS LIMITED owns 1 domain names.

londonvideoproductions.co.uk  

Trademarks
We have not found any records of INFACTUATION PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFACTUATION PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as INFACTUATION PRODUCTIONS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where INFACTUATION PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFACTUATION PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFACTUATION PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E4 7PY