INCA PRODUCTIONS LIMITED
2ND FLOOR, 99 CHARTERHOUSE STREET, LONDON EC1M 6HR- Active
- Private Limited Company
- Company No. 03562345
- Last Updated: 01 Mar 2024
Company Profile
INCA PRODUCTIONS LIMITED was incorporated on Tuesday, May 12, 1998 as a Private Limited Company with registered address in LONDON. INCA PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 29 days.
| Name | INCA PRODUCTIONS LIMITED |
|---|---|
| Company number | 03562345 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Karla Otto Limited Strand, WC2R 1AB |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nina Rebecca Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Charlotte Joy Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INCA PRODUCTIONS LIMITED | 12 May 1998 |