About

Registered Number: 05396600
Date of Incorporation: 17/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 65 Decima Street, London, SE1 4QR,

 

Based in London, Involved Productions Ltd was established in 2005, it has a status of "Active". This business 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.