About

Registered Number: 05396600
Date of Incorporation: 17/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 65 Decima Street, London, SE1 4QR,

 

Involved Productions Ltd was setup in 2005, it's status at Companies House is "Active". This organisation has one director listed as Grant, Jonathan David. We don't know the number of employees at Involved Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Jonathan David 24 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 19 December 2019
PSC05 - N/A 22 March 2019
AD01 - Change of registered office address 22 March 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 22 December 2018
MR01 - N/A 06 November 2018
MR01 - N/A 06 November 2018
MR01 - N/A 06 August 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 18 December 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 March 2014
MR01 - N/A 05 February 2014
AA - Annual Accounts 05 July 2013
AD01 - Change of registered office address 11 April 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 01 May 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH03 - Change of particulars for secretary 30 April 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 30 November 2010
CH01 - Change of particulars for director 16 August 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 04 April 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 22 February 2007
MISC - Miscellaneous document 15 February 2007
363a - Annual Return 05 May 2006
287 - Change in situation or address of Registered Office 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2005
MEM/ARTS - N/A 11 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
CERTNM - Change of name certificate 29 April 2005
NEWINC - New incorporation documents 17 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2018 Outstanding

N/A

A registered charge 25 October 2018 Outstanding

N/A

A registered charge 03 August 2018 Outstanding

N/A

A registered charge 31 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.