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Company Information for

INDEPENDENT PRODUCTION SERVICES GROUP LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
10278644
Private Limited Company
Active

Company Overview

About Independent Production Services Group Ltd
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED was founded on 2016-07-14 and has its registered office in London. The organisation's status is listed as "Active". Independent Production Services Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
 
Filing Information
Company Number 10278644
Company ID Number 10278644
Date formed 2016-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 11/08/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 10:44:24
Primary Source:Companies House
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Company Officers of INDEPENDENT PRODUCTION SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HUME CALDICOT ANDERSON
 Director 2016-10-18
PETER STRUAN HODSON
 Director 2016-09-30
MICHAEL CHARLES RANSOME
 Director 2016-07-14
ADRIAN YOUNG
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HUME CALDICOT ANDERSON
 Director 2016-09-30 2016-09-30
DAVID MATHEW ROLFE
 Director 2016-09-30 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HUME CALDICOT ANDERSON HABERDASHERS' MONMOUTH SCHOOLS ENTERPRISES LTD. Director 2017-01-01 CURRENT 1983-05-26 Active
MARTIN HUME CALDICOT ANDERSON PRESTEIGNE BROADCAST HIRE LIMITED Director 2016-10-18 CURRENT 2016-07-14 Active
MARTIN HUME CALDICOT ANDERSON SHEP-FAIR PRODUCTS LIMITED Director 2015-06-03 CURRENT 1993-11-02 Active
MARTIN HUME CALDICOT ANDERSON HABERDASHERS' MONMOUTH SCHOOLS LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
MARTIN HUME CALDICOT ANDERSON HMSG ENTERPRISES LIMITED Director 2010-11-05 CURRENT 1988-02-10 Active - Proposal to Strike off
MARTIN HUME CALDICOT ANDERSON HAMMERSMITH MEDIA PARTNERS LTD Director 2010-01-26 CURRENT 2010-01-26 Active
MARTIN HUME CALDICOT ANDERSON HOLY COW TV LIMITED Director 2008-03-19 CURRENT 2007-05-29 Active
MARTIN HUME CALDICOT ANDERSON GREENCOAT LIMITED Director 2004-06-01 CURRENT 1981-05-07 Active
PETER STRUAN HODSON FLEXI OFFICES LIMITED Director 2018-05-25 CURRENT 2000-03-06 In Administration
PETER STRUAN HODSON FLEXI OFFICES (BIDCO) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON FLEXI OFFICES (HOLDCO) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON NVM MEMBER 2 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
PETER STRUAN HODSON NVM MEMBER 1 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
PETER STRUAN HODSON CLOSERSTILL MEDIA HOLDINGS LIMITED Director 2015-03-08 CURRENT 2015-03-02 Active
PETER STRUAN HODSON AGILITAS IT HOLDINGS LIMITED Director 2014-05-14 CURRENT 2014-04-16 Active
PETER STRUAN HODSON NVM PE LIMITED Director 2011-09-28 CURRENT 1987-12-03 Active
MICHAEL CHARLES RANSOME PRESTEIGNE BROADCAST HIRE LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
ADRIAN YOUNG PRESTEIGNE BROADCAST HIRE LIMITED Director 2016-12-01 CURRENT 2016-07-14 Active

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
2023-07-18CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-16DIRECTOR APPOINTED DAVID GEORGE DICKSON
2023-06-16APPOINTMENT TERMINATED, DIRECTOR ADRIAN YOUNG
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-08-12AP01DIRECTOR APPOINTED MR MARTIN IAN GREEN
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRUAN HODSON
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 102786440005
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-07-02PSC07CESSATION OF NVM PRIVATE EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-07-02PSC02Notification of Nv2 Lp as a person with significant control on 2016-09-30
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 102786440003
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES RANSOME
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-09-12CH01Director's details changed for Mr Peter Struan Hodson on 2018-09-10
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 4160
2018-04-04SH19Statement of capital on 2018-04-04 GBP 4,160.00
2018-03-22CAP-SSSOLVENCY STATEMENT DATED 31/08/17
2018-03-22CAP-SSSOLVENCY STATEMENT DATED 31/08/17
2018-03-13SH20Statement by Directors
2018-03-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-05AA01Current accounting period shortened from 31/12/17 TO 30/09/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 4259
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-20PSC02Notification of Nvm Private Equity Llp as a person with significant control on 2016-09-30
2017-07-20PSC07CESSATION OF MICHAEL CHARLES RANSOME AS A PERSON OF SIGNIFICANT CONTROL
2017-04-09SH0129/03/17 STATEMENT OF CAPITAL GBP 2299.00
2017-04-09SH0102/12/16 STATEMENT OF CAPITAL GBP 1859.00
2016-12-01AP01DIRECTOR APPOINTED ADRIAN YOUNG
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH United Kingdom
2016-11-25AP01DIRECTOR APPOINTED MR MARTIN HUME CALDICOT ANDERSON
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLFE
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON
2016-11-17AP01DIRECTOR APPOINTED MR PETER STRUAN HODSON
2016-11-10SH02Sub-division of shares on 2016-09-30
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 3099
2016-11-10SH0130/09/16 STATEMENT OF CAPITAL GBP 3099.00
2016-11-08AP01DIRECTOR APPOINTED MR MARTIN HUME CALDICOT ANDERSON
2016-11-08SH10Particulars of variation of rights attached to shares
2016-11-08AP01DIRECTOR APPOINTED DAVID MATHEW ROLFE
2016-10-27RES13SUB DIV 29/09/2016
2016-10-27RES01ADOPT ARTICLES 29/09/2016
2016-10-21AA01CURREXT FROM 31/07/2017 TO 31/12/2017
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 102786440001
2016-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT PRODUCTION SERVICES GROUP 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 INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INDEPENDENT PRODUCTION SERVICES GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INDEPENDENT PRODUCTION SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
Trademarks
We have not found any records of INDEPENDENT PRODUCTION SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT PRODUCTION SERVICES GROUP 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as INDEPENDENT PRODUCTION SERVICES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT PRODUCTION SERVICES GROUP 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 INDEPENDENT PRODUCTION SERVICES GROUP 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 INDEPENDENT PRODUCTION SERVICES GROUP 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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