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Company Information for

INTERACTIVE PRODUCTION COMPANY LIMITED

INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, SW7 4EF,
Company Registration Number
08573388
Private Limited Company
Active

Company Overview

About Interactive Production Company Ltd
INTERACTIVE PRODUCTION COMPANY LIMITED was founded on 2013-06-18 and has its registered office in London. The organisation's status is listed as "Active". Interactive Production Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERACTIVE PRODUCTION COMPANY LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
142 CROMWELL ROAD
LONDON
SW7 4EF
Other companies in NW1
 
Filing Information
Company Number 08573388
Company ID Number 08573388
Date formed 2013-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE PRODUCTION COMPANY LIMITED
The accountancy firm based at this address is DOROTA C ACCOUNTANCY LTD
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Company Officers of INTERACTIVE PRODUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLEM MARTHINUS DE BEER
 Director 2013-06-18

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WILLEM MARTHINUS DE BEER TEGRAM LIMITED Director 2013-02-15 CURRENT 1993-11-02 Active - Proposal to Strike off
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WILLEM MARTHINUS DE BEER DEXTERIS CONSULTANTS & SERVICES LIMITED Director 2013-02-13 CURRENT 2005-07-15 Dissolved 2016-06-07
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WILLEM MARTHINUS DE BEER BELCOURT LIMITED Director 2013-02-12 CURRENT 2006-02-17 Dissolved 2016-06-07
WILLEM MARTHINUS DE BEER CDX ADVISORY CO. LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-08-30
WILLEM MARTHINUS DE BEER HOUZ LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2017-07-04
WILLEM MARTHINUS DE BEER ADVENTO PROFESSIONAL LIMITED Director 2013-01-29 CURRENT 2009-04-06 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22Director's details changed for Hamza Faraj on 2023-06-19
2023-06-22Change of details for Faraj Hamza as a person with significant control on 2023-06-19
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR SCHANTELL ERASMUS
2023-05-31Change of details for Faraj Hamza as a person with significant control on 2023-05-30
2023-05-31DIRECTOR APPOINTED HAMZA FARAJ
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM MARTHINUS DE BEER
2022-03-08AP01DIRECTOR APPOINTED SCHANTELL ERASMUS
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAJ HAMZA
2018-06-18PSC07CESSATION OF KALMAN TURNER COMPANY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM First Floor 41 Chalton Street London NW1 1JD
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0115/07/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0118/06/14 ANNUAL RETURN FULL LIST
2013-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE PRODUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE PRODUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERACTIVE PRODUCTION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERACTIVE PRODUCTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of INTERACTIVE PRODUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE PRODUCTION COMPANY LIMITED
Trademarks
We have not found any records of INTERACTIVE PRODUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE PRODUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as INTERACTIVE PRODUCTION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE PRODUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE PRODUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERACTIVE PRODUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4EF