INCA PRODUCTIONS LIMITED

03562345
2ND FLOOR 99 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6HR

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 12 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2023 accounts Annual Accounts 12 Buy now
09 Dec 2023 incorporation Memorandum Articles 20 Buy now
09 Dec 2023 resolution Resolution 1 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2023 officers Termination of appointment of director (Charlotte Joy Clark) 1 Buy now
29 Nov 2023 officers Termination of appointment of director (Tara Bautista) 1 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Charlotte Joy Clark) 1 Buy now
29 Nov 2023 officers Termination of appointment of director (Nina Rebecca Ferguson) 1 Buy now
29 Nov 2023 officers Appointment of director (Ms Isabelle Marie Jacqueline Chouvet) 2 Buy now
23 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2023 officers Change of particulars for director (Mrs Nina Rebecca Ferguson) 2 Buy now
23 May 2023 officers Change of particulars for director (Charlotte Joy Clark) 2 Buy now
23 May 2023 officers Change of particulars for director (Mrs Tara Bautista) 2 Buy now
23 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2022 resolution Resolution 1 Buy now
22 Sep 2022 accounts Annual Accounts 12 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2021 accounts Annual Accounts 12 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2020 accounts Annual Accounts 12 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 mortgage Registration of a charge 18 Buy now
23 Dec 2019 accounts Annual Accounts 11 Buy now
19 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Change of particulars for director (Mrs Nina Rebecca Ferguson) 2 Buy now
08 May 2019 officers Change of particulars for director (Charlotte Joy Clark) 2 Buy now
08 May 2019 officers Change of particulars for director (Mrs Tara Bautista) 2 Buy now
08 May 2019 officers Change of particulars for secretary (Miss Charlotte Joy Clark) 1 Buy now
08 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2018 accounts Annual Accounts 11 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 13 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jun 2017 officers Change of particulars for secretary (Charlotte Joy Clark) 1 Buy now
23 Jun 2017 officers Change of particulars for director (Charlotte Joy Clark) 2 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
11 May 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
09 Jul 2015 officers Appointment of director (Mrs Tara Bautista) 2 Buy now
05 Jan 2015 accounts Annual Accounts 6 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 accounts Annual Accounts 6 Buy now
29 Jul 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
18 May 2009 accounts Annual Accounts 5 Buy now
22 Aug 2008 annual-return Return made up to 06/05/08; no change of members 7 Buy now
25 Mar 2008 accounts Annual Accounts 6 Buy now
31 Jul 2007 annual-return Return made up to 06/05/07; no change of members 7 Buy now
07 Jun 2007 accounts Annual Accounts 5 Buy now
10 Jul 2006 annual-return Return made up to 06/05/06; full list of members 7 Buy now
06 Feb 2006 accounts Annual Accounts 5 Buy now
03 May 2005 annual-return Return made up to 06/05/05; full list of members 7 Buy now
05 Feb 2005 accounts Annual Accounts 5 Buy now
03 Jun 2004 annual-return Return made up to 06/05/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now
16 May 2003 annual-return Return made up to 06/05/03; full list of members 7 Buy now
10 Mar 2003 accounts Annual Accounts 5 Buy now
28 Aug 2002 address Registered office changed on 28/08/02 from: the top floor 1955 building 2 michael road london SW6 2AD 1 Buy now
20 May 2002 annual-return Return made up to 11/05/02; full list of members 7 Buy now
22 Apr 2002 annual-return Return made up to 12/05/01; full list of members 7 Buy now
05 Feb 2002 accounts Annual Accounts 7 Buy now
31 Jan 2001 accounts Annual Accounts 7 Buy now
11 Jul 2000 annual-return Return made up to 12/05/00; full list of members 6 Buy now
11 Jul 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jul 2000 officers Director's particulars changed 1 Buy now
16 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 1999 accounts Annual Accounts 6 Buy now
17 Aug 1999 annual-return Return made up to 12/05/99; full list of members 6 Buy now
27 Jul 1999 address Registered office changed on 27/07/99 from: unit 2 via cooper house 2 michael road london SW6 2AD 1 Buy now
12 Mar 1999 accounts Accounting reference date shortened from 31/05/99 to 31/03/99 1 Buy now
27 Oct 1998 address Registered office changed on 27/10/98 from: 32 high street andover hampshire SP10 1NT 1 Buy now
24 Sep 1998 capital Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Aug 1998 officers Secretary resigned 1 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
02 Jun 1998 officers New director appointed 2 Buy now
02 Jun 1998 officers New secretary appointed;new director appointed 2 Buy now