INDEPENDENT PRODUCTION SERVICES GROUP LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON  W1D 5EU
  • Active
  • Private Limited Company
  • Company No. 10278644
  • Last Updated: 01 Mar 2024

Company Profile

INDEPENDENT PRODUCTION SERVICES GROUP LIMITED was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in LONDON. INDEPENDENT PRODUCTION SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 7 days.

Name INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
Company number 10278644
Company type Private Limited Company
Incorporation date 14 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Country Of Origin UNITED KINGDOM

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
Nv2 Lp 32 Gallowgate, NE1 4SN Dates: Friday, September 30, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
Nvm Private Equity Llp 32 Gallowgate, NE1 4SN Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Michael Charles Ransome Nationality: British Dates: Thursday, July 14, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-83 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED 14 Jul 2016