INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
LONDON

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Company number 10278644
Status Active
Incorporation Date 14 July 2016
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Adrian Young as a director on 1 December 2016; Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 25 November 2016; Appointment of Mr Martin Hume Caldicot Anderson as a director on 18 October 2016. The most likely internet sites of INDEPENDENT PRODUCTION SERVICES GROUP LIMITED are www.independentproductionservicesgroup.co.uk, and www.independent-production-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Independent Production Services Group Limited is a Private Limited Company. The company registration number is 10278644. Independent Production Services Group Limited has been working since 14 July 2016. The present status of the company is Active. The registered address of Independent Production Services Group Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . ANDERSON, Martin Hume Caldicot is a Director of the company. HODSON, Peter Struan is a Director of the company. RANSOME, Michael Charles is a Director of the company. YOUNG, Adrian is a Director of the company. Director ANDERSON, Martin Hume Caldicot has been resigned. Director ROLFE, David Mathew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
ANDERSON, Martin Hume Caldicot
Appointed Date: 18 October 2016
71 years old
Director
HODSON, Peter Struan
Appointed Date: 30 September 2016
53 years old
Director
RANSOME, Michael Charles
Appointed Date: 14 July 2016
68 years old
Director
YOUNG, Adrian
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Director
ANDERSON, Martin Hume Caldicot
Resigned: 30 September 2016
Appointed Date: 30 September 2016
71 years old
Director
ROLFE, David Mathew
Resigned: 30 September 2016
Appointed Date: 30 September 2016
50 years old

Persons With Significant Control

Mr Michael Charles Ransome
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT PRODUCTION SERVICES GROUP LIMITED Events

01 Dec 2016
Appointment of Adrian Young as a director on 1 December 2016
25 Nov 2016
Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 25 November 2016
25 Nov 2016
Appointment of Mr Martin Hume Caldicot Anderson as a director on 18 October 2016
25 Nov 2016
Termination of appointment of Martin Hume Caldicot Anderson as a director on 30 September 2016
25 Nov 2016
Termination of appointment of David Mathew Rolfe as a director on 30 September 2016
...
... and 6 more events
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 29/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
21 Oct 2016
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH on 21 October 2016
30 Sep 2016
Registration of charge 102786440001, created on 30 September 2016
14 Jul 2016
Incorporation
Statement of capital on 2016-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

INDEPENDENT PRODUCTION SERVICES GROUP LIMITED Charges

30 September 2016
Charge code 1027 8644 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Nvm Private Equity LLP as Security Trustee
Description: Contains fixed charge…

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