INTEGRAL PRODUCTIONS LIMITED
LIVERPOOL


Company number 04587089
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address INTEGRAL MANAGEMENT, 85 BOLD ST, LIVERPOOL, L1 4HE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2.12 . The most likely internet sites of INTEGRAL PRODUCTIONS LIMITED are www.integralproductions.co.uk, and www.integral-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Integral Productions Limited is a Private Limited Company. The company registration number is 04587089. Integral Productions Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Integral Productions Limited is Integral Management 85 Bold St Liverpool L1 4he. . RADJENOVIC, Catherine is a Secretary of the company. COCKAYNE, Michael is a Director of the company. O'SHEA, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RADJENOVIC, Catherine
Appointed Date: 17 September 2003
Director
COCKAYNE, Michael
Appointed Date: 11 November 2002
59 years old
Director
O'SHEA, Martin John
Appointed Date: 16 September 2003
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Michael Cockayne
Notified on: 9 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin John O'Shea
Notified on: 9 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRAL PRODUCTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2.12
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2.12
...
... and 39 more events
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
02 Feb 2004
New secretary appointed
02 Feb 2004
New director appointed
11 Nov 2002
Incorporation

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