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Integral Productions Limited

Integral Productions Limited is an active company incorporated on 11 November 2002 with the registered office located in Liverpool, Merseyside. Integral Productions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04587089
Private limited company
Age
23 years
Incorporated 11 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (14 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11th Floor, The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
United Kingdom
Address changed on 12 Feb 2024 (1 year 9 months ago)
Previous address was Integral Management 85 Bold St Liverpool L1 4HE
Telephone
01517091791
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Secretary • British
Mr Martin John O'Shea
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bold Management Limited
Martin John O'Shea is a mutual person.
Active
G & O Publishing Ltd
Martin John O'Shea is a mutual person.
Active
G & O Entertainment Ltd
Martin John O'Shea is a mutual person.
Active
Bold Property Ventures Ltd
Martin John O'Shea is a mutual person.
Active
Smart Box Office Ltd
Martin John O'Shea is a mutual person.
Active
Global Fighter's Union Cic
Martin John O'Shea is a mutual person.
Active
Bold Sports Ltd
Martin John O'Shea is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.3K
Decreased by £50 (-0%)
Total Liabilities
-£18.85K
Increased by £534 (+3%)
Net Assets
-£4.55K
Decreased by £584 (+15%)
Debt Ratio (%)
132%
Increased by 4.18% (+3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Martin John O'shea Details Changed
4 Months Ago on 17 Jun 2025
Catherine Goldstein Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Catherine Radjenovic Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Secretary's details changed for Catherine Goldstein on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Martin John O'shea on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Secretary's details changed for Catherine Radjenovic on 22 June 2023
Submitted on 20 May 2024
Registered office address changed from Integral Management 85 Bold St Liverpool L1 4HE to 11th Floor, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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