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

INTEGRAL PRODUCTIONS LIMITED

11TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
04587089
Private Limited Company
Active

Company Overview

About Integral Productions Ltd
INTEGRAL PRODUCTIONS LIMITED was founded on 2002-11-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Integral Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRAL PRODUCTIONS LIMITED
 
Legal Registered Office
11TH FLOOR, THE PLAZA
100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L1
 
Filing Information
Company Number 04587089
Company ID Number 04587089
Date formed 2002-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB823677019  
Last Datalog update: 2024-03-06 06:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAL PRODUCTIONS LIMITED
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Companies with same name INTEGRAL PRODUCTIONS LIMITED
The following companies were found which have the same name as INTEGRAL PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRAL PRODUCTIONS LLC 5956 GLENWAY AVE STE 2 CINCINNATI OH 45238 Active Company formed on the 2013-05-09
INTEGRAL PRODUCTIONS PRIVATE LIMITED 29 WODEHOUSE APARTMENTSWODEHOUSE ROAD COLABA MUMBAI Maharashtra 400001 DORMANT Company formed on the 1998-07-29
INTEGRAL PRODUCTIONS PTY. LTD. SA 5068 Dissolved Company formed on the 2009-06-05
Integral Productions Inc., Delaware Delaware Unknown
INTEGRAL PRODUCTIONS LLC California Unknown
INTEGRAL PRODUCTIONS INCORPORATED New Jersey Unknown

Company Officers of INTEGRAL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE RADJENOVIC
 Company Secretary 2003-09-17
MICHAEL COCKAYNE
 Director 2002-11-11
MARTIN JOHN O'SHEA
 Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-11 2002-11-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-11 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN O'SHEA THE NEW BRIGHTON VILLAGE LIMITED Director 2017-04-05 CURRENT 2017-04-05 Dissolved 2017-11-14
MARTIN JOHN O'SHEA BOLD SPORTS LTD Director 2015-04-23 CURRENT 2015-04-23 Active
MARTIN JOHN O'SHEA FREEGEN (UK) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2018-05-08
MARTIN JOHN O'SHEA 1GEN LTD Director 2013-12-06 CURRENT 2013-12-06 Active
MARTIN JOHN O'SHEA G & O ENTERTAINMENT LTD Director 2009-06-12 CURRENT 2009-06-12 Active
MARTIN JOHN O'SHEA G & O PUBLISHING LTD Director 2009-06-12 CURRENT 2009-06-12 Active
MARTIN JOHN O'SHEA BOLD MANAGEMENT LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active
MARTIN JOHN O'SHEA BIG STELLA LITTLE STELLA LIMITED Director 2006-11-10 CURRENT 2006-11-10 Dissolved 2014-03-18

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
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM Integral Management 85 Bold St Liverpool L1 4HE
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-22SH0121/11/18 STATEMENT OF CAPITAL GBP 2.5
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKAYNE
2018-10-10PSC07CESSATION OF MICHAEL COCKAYNE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-11SH03RETURN OF PURCHASE OF OWN SHARES 18/04/18 TREASURY CAPITAL GBP 1.06
2018-05-11SH03RETURN OF PURCHASE OF OWN SHARES 18/04/18 TREASURY CAPITAL GBP 1.06
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2.12
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2.12
2015-12-09AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2.12
2014-11-21AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2.12
2013-11-19AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12AR0111/11/12 ANNUAL RETURN FULL LIST
2013-01-12CH01Director's details changed for Michael Cockayne on 2011-02-16
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0111/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0111/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29SH02SUB-DIVISION 29/03/10
2010-09-29RES12VARYING SHARE RIGHTS AND NAMES
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-24AR0111/11/09 FULL LIST
2010-03-16GAZ1FIRST GAZETTE
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2009-02-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-02363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03122S-DIV 06/06/07
2007-07-0388(2)RAD 06/06/07--------- £ SI 12@.01 £ IC 2/2
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/06
2006-12-22363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-07225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05
2006-01-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-03363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-09363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-07-09RES12VARYING SHARE RIGHTS AND NAMES
2004-07-0988(2)RAD 11/11/02--------- £ SI 1@1
2004-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-06363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2004-02-02288bDIRECTOR RESIGNED
2004-02-02288aNEW SECRETARY APPOINTED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02288bSECRETARY RESIGNED
2002-11-11NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRAL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-16
Fines / Sanctions
No fines or sanctions have been issued against INTEGRAL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRAL PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
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 INTEGRAL PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRAL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL PRODUCTIONS LIMITED
Trademarks
We have not found any records of INTEGRAL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL 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 (59111 - Motion picture production activities) as INTEGRAL PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTEGRAL PRODUCTIONS LIMITEDEvent Date2010-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRAL 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 INTEGRAL 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 L3 9QJ