Menna Overview
Here’s a quick overview of INTEGRAL PRODUCTIONS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2002.
INTEGRAL PRODUCTIONS LIMITED
- Company statusactive
- Company No04587089
- Age23 years 8 months Incorporated 11 November 2002
- Officers2
Address
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
INTEGRAL PRODUCTIONS LIMITED is an active company incorporated on 11 November 2002 and based in Liverpool, Merseyside, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 23 Nov 2018
Capital Allotment Shares
7 Years Ago on 22 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 14 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Capital Return Purchase Own Shares Treasury Capital Date
8 Years Ago on 11 May 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 17 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Catherine | secretary | 17 Sept 2003 | |
| O'SHEA, Martin John | director | May 1969 | 16 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Cockayne | Sep 1966 | 09 Nov 2016 |
| Mr Martin John O'Shea | May 1969 | 09 Nov 2016 |
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O'SHEA, Martin John are mutual persons.
O'SHEA, Martin John are mutual persons.
O'SHEA, Martin John are mutual persons.
O'SHEA, Martin John are mutual persons.
O'SHEA, Martin John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
GLOBAL FIGHTER'S UNION CIC
O'SHEA, Martin John are mutual persons.
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Here’s a quick overview of INTEGRAL PRODUCTIONS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2002.