Involved Productions Limited

Company Registration Number: 05396600

Company registered in England and Wales

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Involved Productions Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in London.

Registered Address

UNIT 25
214 BERMONDSEY STREET
LONDON
SE1 3TQ

There are 193 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

05396600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £912,592£654,637£874,013£1,363,749£853,442£732,519£933,600
of which Cash £56,733£67,844£115,876£609,268£149,512£195,841£342,321
Total Assets £912,592£654,637£874,013£1,363,749£853,442£732,519£933,600
Current Liabilities £1,124,450£977,668£992,904£625,609£587,562£524,315£609,587
Net Current Assets £-211,858£-323,031£-118,891£738,140£265,880£208,204£324,013
Total Net Worth £414,637£348,738£513,174£880,577£300,927£243,509£357,221

Previous Names

  • SPEED 9987 LIMITED, active until 29 April 2005

Company Officers

  • GRANT, James Andrew

    Secretary

    Appointed on 24 March 2005

     

    Unit 25
    214 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • GRANT, James Andrew

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Md Of Record Co

    Month of birth: February 1975

    Unit 25
    214 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • GRANT, Jonathan David

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Composer

    Month of birth: November 1979

    Unit 25
    214 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • MCGUINNESS, Anthony Patrick

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Musician

    Month of birth: April 1959

    Unit 25
    214 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • SILJAMAKI, Paavo

    Director

    Appointed on 24 March 2005

     

    Nationality: Finnish

    Occupation: Musician

    Month of birth: April 1977

    Unit 25
    214 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 24 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 24 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 30/11/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYZRFV. Transaction: MzE2NzY1NTg4N2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MARYLN. Transaction: MzE2NTAyNTI0OGFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X556POJN. Transaction: MzE0NjU2NzAxNGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0GYW. Transaction: MzEzODQ0NzU0NmFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X48N31LC. Transaction: MzEyNDI5NzE5NWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLG9QO. Transaction: MzExMzY5NDQ2NWFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBKM9. Transaction: MzA5NjQ3NjM4NWFkaXF6a2N4.

  8. 5 February 2014 Registration of charge 053966000001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311QPG8. Transaction: MzA5NDAzMjI4MWFkaXF6a2N4.

  9. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BL1ML7. Transaction: MzA4MTA0NjAwM2FkaXF6a2N4.

  10. 11 April 2013 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X26360K0. Transaction: MzA3NjA5MTEyOGFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2634STN. Transaction: MzA3NjA3NjUxM2FkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK79NN. Transaction: MzA2OTQwNzM5NmFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y3MQ2. Transaction: MzA1Njc1OTUzMWFkaXF6a2N4.

  14. 1 May 2012 Director's details changed for Mr Jonathan David Grant on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH01. Barcode: X17Y3MPE. Transaction: MzA1NjcxNDE3MWFkaXF6a2N4.

  15. 30 April 2012 Director's details changed for James Grant on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH01. Barcode: X17Y3MP6. Transaction: MzA1NjcxNDE2OGFkaXF6a2N4.

  16. 30 April 2012 Director's details changed for Mr Paavo Siljamaki on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH01. Barcode: X17Y3MPU. Transaction: MzA1NjcxNDE3OGFkaXF6a2N4.

  17. 30 April 2012 Director's details changed for Mr Anthony Patrick Mcguinness on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH01. Barcode: X17Y3MPM. Transaction: MzA1NjcxNDE3NmFkaXF6a2N4.

  18. 30 April 2012 Secretary's details changed for James Grant on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH03. Barcode: X17Y3MOY. Transaction: MzA1NjcxNDE2NWFkaXF6a2N4.

  19. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGLTEZQ7. Transaction: MzA0ODYyMDUwMWFkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XAXFUT7D. Transaction: MzAzNTM4MDAyMGFkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A94VDPI2. Transaction: MzAyNzkwODczMWFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Mr Paavo Siljamaki on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XY4GMML8. Transaction: MzAyMTQ3NDcxOGFkaXF6a2N4.

  23. 23 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XLMI5JDN. Transaction: MzAxNDE0OTM0M2FkaXF6a2N4.

  24. 23 April 2010 Director's details changed for James Grant on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XLMI2JDK. Transaction: MzAxNDEwNjYyN2FkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Mr Paavo Siljamaki on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XLMI4JDM. Transaction: MzAxNDEwNjYyOWFkaXF6a2N4.

  26. 22 April 2010 Director's details changed for Mr Anthony Patrick Mcguinness on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XLMI3JDL. Transaction: MzAxNDEwNjYyOGFkaXF6a2N4.

  27. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU589FX2. Transaction: MzAwNTkyNzY0MmFkaXF6a2N4.

  28. 5 June 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMR8AFP. Transaction: MjAzNDQwODUwNGFkaXF6a2N4.

  29. 4 June 2009 Director's change of particulars / paavo siljamaki / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIMR7AFO. Transaction: MjAzNDQwNzk2MmFkaXF6a2N4.

  30. 10 February 2009 Registered office changed on 10/02/2009 from 55 kentish town road camden town london NW1 8NX [View PDF]

    Category: Address. Type: 287. Barcode: A4ZLK74T. Transaction: MjAyNTQ1NzY3NGFkaXF6a2N4.

  31. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A40B96VZ. Transaction: MjAyNDQzODExOGFkaXF6a2N4.

  32. 30 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XXXQ5ZBW. Transaction: MjAwNDQ5NTA5N2FkaXF6a2N4.

  33. 4 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSGYYKC. Transaction: MjAwMjYyNTEwN2FkaXF6a2N4.

  34. 20 June 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzMjI5MmFkaXF6a2N4.

  35. 22 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNjMxOGFkaXF6a2N4.

  36. 15 February 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NTk5MTQ0N2FkaXF6a2N4.

  37. 5 May 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwMTI0OGFkaXF6a2N4.

  38. 13 April 2006 Registered office changed on 13/04/06 from: 40 newman street london W1T 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ5Njc2NGFkaXF6a2N4.

  39. 24 May 2005 Ad 03/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ2NzkzOWFkaXF6a2N4.

  40. 11 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzE4OTUwOGFkaXF6a2N4.

  41. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxMDc4OWFkaXF6a2N4.

  42. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMxMTkwOGFkaXF6a2N4.

  43. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1MjQ3NGFkaXF6a2N4.

  44. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxNDY3OWFkaXF6a2N4.

  45. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ0MjI1MmFkaXF6a2N4.

  46. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ1NTMxMmFkaXF6a2N4.

  47. 9 May 2005 Registered office changed on 09/05/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA5NDcwNmFkaXF6a2N4.

  48. 29 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTcwNzU1MWFkaXF6a2N4.

  49. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE1MjMyN2FkaXF6a2N4.

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54.221.29.4 Tue, 16 Jan 2018 15:53:14 +0000