INCA PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03562345

Incorporation date

12/05/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

09/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

09/05/2025

Register(s) moved to registered inspection location 190 Strand London WC2R 1AB

View PDF (1 pages)

08/05/2025

Register inspection address has been changed to 190 Strand London WC2R 1AB

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-04 with updates

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29/04/2025

Change of details for Karla Otto Limited as a person with significant control on 2025-03-26

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15/11/2024

Total exemption full accounts made up to 2023-12-31

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14/05/2024

Confirmation statement made on 2024-05-04 with updates

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17/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

09/12/2023

Resolutions

View PDF (1 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (20 pages)

07/12/2023

Satisfaction of charge 035623450002 in full

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29/11/2023

Appointment of Ms Isabelle Marie Jacqueline Chouvet as a director on 2023-11-29

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29/11/2023

Termination of appointment of Nina Rebecca Ferguson as a director on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Charlotte Joy Clark as a secretary on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Tara Bautista as a director on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Charlotte Joy Clark as a director on 2023-11-29

View PDF (1 pages)

29/11/2023

Cessation of Nina Rebecca Ferguson as a person with significant control on 2023-11-29

View PDF (1 pages)

29/11/2023

Cessation of Charlotte Joy Clark as a person with significant control on 2023-11-29

View PDF (1 pages)

29/11/2023

Notification of Karla Otto Limited as a person with significant control on 2023-11-29

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23/05/2023

Change of details for Miss Charlotte Joy Clark as a person with significant control on 2023-05-18

View PDF (2 pages)

23/05/2023

Change of details for Mrs Nina Rebecca Ferguson as a person with significant control on 2023-05-18

View PDF (2 pages)

23/05/2023

Director's details changed for Mrs Tara Bautista on 2023-05-18

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23/05/2023

Director's details changed for Charlotte Joy Clark on 2023-05-18

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23/05/2023

Director's details changed for Mrs Nina Rebecca Ferguson on 2023-05-18

View PDF (2 pages)

23/05/2023

Registered office address changed from Third Floor 52-54 st. John Street London EC1M 4HF England to 2nd Floor 99 Charterhouse Street London EC1M 6HR on 2023-05-23

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

24/11/2022

Change of share class name or designation

View PDF (2 pages)

22/11/2022

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
889.97K
-
0.00
906.06K
-

2022
13
1.30M
-
0.00
1.97M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Tara Bautista	Director	19/03/2015 - 29/11/2023	-
Barlow, John Trevor	Director	12/05/1998 - 31/05/1998	9
Clark, Charlotte Joy	Director	12/05/1998 - 29/11/2023	1
Nina Rebecca Ferguson	Director	12/05/1998 - 29/11/2023	-
Tomlinson, Hugh John	Secretary	12/05/1998 - 31/05/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About INCA PRODUCTIONS LIMITED

INCA PRODUCTIONS LIMITED is an(a) Active company incorporated on 12/05/1998 with the registered office located at 2nd Floor 99 Charterhouse Street, London EC1M 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCA PRODUCTIONS LIMITED?

INCA PRODUCTIONS LIMITED is currently Active. It was registered on 12/05/1998 .

Where is INCA PRODUCTIONS LIMITED located?

INCA PRODUCTIONS LIMITED is registered at 2nd Floor 99 Charterhouse Street, London EC1M 6HR.

What does INCA PRODUCTIONS LIMITED do?

INCA PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INCA PRODUCTIONS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with no updates.