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Company Information for

INVOLVED PRODUCTIONS LIMITED

65 DECIMA STREET, LONDON, SE1 4QR,

Company Registration Number

05396600

Private Limited Company

Active

Company Overview

About Involved Productions Ltd

INVOLVED PRODUCTIONS LIMITED was founded on 2005-03-17 and has its registered office in London. The organisation's status is listed as "Active". Involved Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

INVOLVED PRODUCTIONS LIMITED

Legal Registered Office

65 DECIMA STREET
LONDON
SE1 4QR
Other companies in SE1

Previous Names

SPEED 9987 LIMITED

29/04/2005

Filing Information

Company Number		05396600
Company ID Number		05396600
Date formed		2005-03-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB769634869

Last Datalog update:	2024-03-07 00:22:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INVOLVED PRODUCTIONS LIMITED

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Company Officers of INVOLVED PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ANDREW GRANT	Company Secretary	2005-03-24
JAMES ANDREW GRANT	Director	2005-03-24
JONATHAN DAVID GRANT	Director	2005-03-24
ANTHONY PATRICK MCGUINNESS	Director	2005-03-24
PAAVO SILJAMAKI	Director	2005-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-03-17	2005-03-24
WATERLOW NOMINEES LIMITED	Nominated Director	2005-03-17	2005-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ANDREW GRANT	INVOLVED PUBLISHING LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-17	Active
JAMES ANDREW GRANT	INVOLVED ENTERPRISES LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
JAMES ANDREW GRANT	INVOLVED MANAGEMENT LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
JAMES ANDREW GRANT	SUN & MOON WORLDWIDE LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
JAMES ANDREW GRANT	TRI-STATE WORLDWIDE LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
JONATHAN DAVID GRANT	EASTSIDE ACADEMY RESIDENTS PARKING LIMITED	Director	2007-10-01	CURRENT	2002-12-04	Active - Proposal to Strike off
JONATHAN DAVID GRANT	INVOLVED PUBLISHING LIMITED	Director	2005-03-24	CURRENT	2005-03-17	Active
ANTHONY PATRICK MCGUINNESS	INVOLVED ENTERPRISES LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
ANTHONY PATRICK MCGUINNESS	INVOLVED MANAGEMENT LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
ANTHONY PATRICK MCGUINNESS	SUN & MOON WORLDWIDE LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
ANTHONY PATRICK MCGUINNESS	TRI-STATE WORLDWIDE LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
PAAVO SILJAMAKI	INVOLVED ENTERPRISES LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
PAAVO SILJAMAKI	INVOLVED MANAGEMENT LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
PAAVO SILJAMAKI	SUN & MOON WORLDWIDE LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
PAAVO SILJAMAKI	TRI-STATE WORLDWIDE LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
PAAVO SILJAMAKI	INVOLVED PUBLISHING LIMITED	Director	2005-03-24	CURRENT	2005-03-17	Active

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.

Date	Document Type	Document Description
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053966000005
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-02-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-03-22	PSC05	Change of details for Involved Enterprises Limited as a person with significant control on 2019-03-22
2019-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/19 FROM Unit 25 214 Bermondsey Street London SE1 3TQ
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053966000004
2018-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053966000002
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18	AR01	17/03/14 ANNUAL RETURN FULL LIST
2014-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053966000001
2013-07-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/13 FROM Bridge House Restmor Way Wallington Surrey SM6 7AH
2013-04-11	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-05-01	CH01	Director's details changed for Mr Jonathan David Grant on 2012-03-17
2012-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 17/03/2012
2012-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAAVO SILJAMAKI / 17/03/2012
2012-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK MCGUINNESS / 17/03/2012
2012-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES GRANT on 2012-03-17
2011-12-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11	AR01	17/03/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAAVO SILJAMAKI / 04/08/2010
2010-04-23	AR01	17/03/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 17/03/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAAVO SILJAMAKI / 17/03/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK MCGUINNESS / 17/03/2010
2009-12-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAAVO SILJAMAKI / 17/03/2009
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-30	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-04-04	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-15	MISC	ML28 31/03/06 ACCTS ON WRONG CO
2006-05-05	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 40 NEWMAN STREET LONDON W1T 1QD
2005-05-24	88(2)R	AD 03/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-05-10	288b	SECRETARY RESIGNED
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10	288b	DIRECTOR RESIGNED
2005-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-04-29	CERTNM	COMPANY NAME CHANGED SPEED 9987 LIMITED CERTIFICATE ISSUED ON 29/04/05
2005-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to INVOLVED 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 INVOLVED PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 INVOLVED PRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of INVOLVED PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INVOLVED PRODUCTIONS LIMITED

Trademarks

Trademark applications by INVOLVED PRODUCTIONS LIMITED

INVOLVED PRODUCTIONS LIMITED is the Original Applicant for the trademark ANJUNADEEP ™ (86531490) through the USPTO on the 2015-02-11: Musical sound recordings; musical video recordings
INVOLVED PRODUCTIONS LIMITED is the Original registrant for the trademark ANJUNABEATS ™ (85832225) through the USPTO on the 2013-01-25: Musical sound recordings; musical video recordings
INVOLVED PRODUCTIONS LIMITED is the Original registrant for the trademark ANJUNABEATS ™ (85832225) through the USPTO on the 2013-01-25: Musical sound recordings; musical video recordings
INVOLVED PRODUCTIONS LIMITED is the Original registrant for the trademark ANJUNABEATS ™ (85832225) through the USPTO on the 2013-01-25: Musical sound recordings; musical video recordings
INVOLVED PRODUCTIONS LIMITED is the Original registrant for the trademark ANJUNABEATS ™ (85832225) through the USPTO on the 2013-01-25: Musical sound recordings; musical video recordings

Income

Government Income

We have not found government income sources for INVOLVED 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 (90030 - Artistic creation) as INVOLVED PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where INVOLVED 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.

Import/Export of Goods

Goods imported/exported by INVOLVED PRODUCTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INVOLVED 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 INVOLVED PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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