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Independent Production Services Group Limited

Independent Production Services Group Limited is a liquidation company incorporated on 14 July 2016 with the registered office located in London, City of London. Independent Production Services Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10278644
Private limited company
Age
9 years
Incorporated 14 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 462 days
Dated 13 July 2023 (2 years 3 months ago)
Next confirmation dated 13 July 2024
Was due on 27 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 489 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
C/O Interpath
10 Fleet Place
London
EC4M 7RB
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1964
Director • Chairman • British • Lives in UK • Born in Mar 1954
NV2 LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Hume Caldicot Anderson is a mutual person.
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NVM Pe Limited
Martin Ian Green is a mutual person.
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James Camden Engineering Limited
David George Dickson is a mutual person.
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NVM Nominees Limited
Martin Ian Green is a mutual person.
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Northern Venture Managers Limited
Martin Ian Green is a mutual person.
Active
Holy Cow TV Limited
Martin Hume Caldicot Anderson is a mutual person.
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Progress Engineering Limited
David George Dickson is a mutual person.
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Hammersmith Media Partners Ltd
Martin Hume Caldicot Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.13M
Increased by £27K (+2%)
Turnover
Unreported
Same as previous period
Employees
34
Same as previous period
Total Assets
£12.34M
Decreased by £496K (-4%)
Total Liabilities
-£15.55M
Increased by £214K (+1%)
Net Assets
-£3.21M
Decreased by £710K (+28%)
Debt Ratio (%)
126%
Increased by 6.54% (+5%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 25 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Group Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
David George Dickson Appointed
2 Years 7 Months Ago on 31 Mar 2023
Adrian Young Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Mr Martin Ian Green Appointed
3 Years Ago on 5 Jul 2022
Group Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Sep 2024
Statement of affairs
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Interpath 10 Fleet Place London EC4M 7RB on 25 September 2024
Submitted on 25 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 18 Jul 2023
Termination of appointment of Adrian Young as a director on 31 March 2023
Submitted on 16 Jun 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Appointment of David George Dickson as a director on 31 March 2023
Submitted on 16 Jun 2023
Confirmation statement made on 13 July 2022 with updates
Submitted on 12 Aug 2022
Repayment History
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