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Inca Productions Limited LONDON

Inca Productions started in year 1998 as Private Limited Company with registration number 03562345. The Inca Productions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC1M 6HR.

The company has one director. Isabelle C., appointed on 29 November 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inca Productions Limited Address / Contact

Office Address 2nd Floor
Office Address2 99 Charterhouse Street
Town London
Post code EC1M 6HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03562345
Date of Incorporation Tue, 12th May 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Isabelle C.

Position: Director

Appointed: 29 November 2023

Tara B.

Position: Director

Appointed: 19 March 2015

Resigned: 29 November 2023

Charlotte C.

Position: Director

Appointed: 12 May 1998

Resigned: 29 November 2023

John B.

Position: Director

Appointed: 12 May 1998

Resigned: 31 May 1998

Nina F.

Position: Director

Appointed: 12 May 1998

Resigned: 29 November 2023

Charlotte C.

Position: Secretary

Appointed: 12 May 1998

Resigned: 29 November 2023

Hugh T.

Position: Secretary

Appointed: 12 May 1998

Resigned: 31 May 1998

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Karla Otto Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charlotte C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nina F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karla Otto Limited

190 Strand Strand, London, WC2R 1AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 04243407
Notified on 29 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charlotte C.

Notified on 6 April 2016
Ceased on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Nina F.

Notified on 6 April 2016
Ceased on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth303 653455 067702 029       
Balance Sheet
Cash Bank On Hand  992 6911 267 859473 536282 5551 355 595906 0611 973 5132 202 018
Current Assets841 0471 505 1011 620 9171 998 5492 598 2612 483 6762 753 2491 568 6623 219 9494 323 754
Debtors470 345824 716628 226730 6902 124 7252 201 1211 397 654662 6011 246 4362 121 736
Net Assets Liabilities  702 029889 2321 242 1291 485 7131 551 790889 9691 303 2522 168 691
Other Debtors  542 044465 868317 619366 807106 898303 48914 61454 468
Property Plant Equipment  30 22225 53326 76265 20448 38224 54226 07425 925
Cash Bank In Hand370 702680 385992 691       
Tangible Fixed Assets24 53525 90830 222       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve303 553454 967701 929       
Shareholder Funds303 653455 067702 029       
Other
Accrued Liabilities    423 706544 124416 48796 8161 303 8571 530 439
Accumulated Depreciation Impairment Property Plant Equipment  68 28264 83771 20788 001110 366107 075114 38936 195
Additions Other Than Through Business Combinations Property Plant Equipment     55 3455 5431 0418 8469 652
Amounts Owed By Related Parties   172 391 144 349149 629151 18113 02196 663
Amounts Owed To Related Parties    45 192     
Average Number Employees During Period    161618161315
Bank Borrowings       250 00099 947 
Comprehensive Income Expense     328 061681 544   
Corporation Tax Payable  132 84392 230      
Creditors  943 3681 130 1651 377 9761 058 2491 240 815250 00099 9472 176 229
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -14 086 -85 521
Disposals Property Plant Equipment       -28 172 -87 995
Dividends Paid     -84 477-615 467   
Fixed Assets 25 90830 38925 70026 92965 37148 54924 70926 24126 092
Increase From Depreciation Charge For Year Property Plant Equipment   7 293 16 79422 36510 7957 3147 327
Investments Fixed Assets  167167167167167167167167
Investments In Subsidiaries    167167167167167167
Net Current Assets Liabilities283 715434 205677 549868 3841 220 2851 425 4271 512 4341 119 9231 381 9152 147 525
Nominal Value Allotted Share Capital        100100
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors  128 868317 38499 683140 027470 326236 237231 640294 553
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 738      
Other Disposals Property Plant Equipment   13 142      
Other Taxation Social Security Payable  128 37781 868      
Par Value Share 111 11111
Prepayments    178 296488 757136 62772 712405 076752 174
Profit Loss     328 061681 544   
Property Plant Equipment Gross Cost  98 50590 37097 860153 205158 748131 617140 46362 120
Provisions For Liabilities Balance Sheet Subtotal  5 9094 8525 0855 0859 1934 6634 9574 926
Taxation Social Security Payable    117 183178 907119 87994 27870 832135 738
Total Additions Including From Business Combinations Property Plant Equipment   5 007      
Total Assets Less Current Liabilities308 250460 113707 938894 0841 247 2141 490 7981 560 9831 144 6321 408 1562 173 617
Total Borrowings       250 00099 947 
Trade Creditors Trade Payables  553 280638 683692 212195 191234 12321 408231 705215 499
Trade Debtors Trade Receivables  86 18292 4311 628 8101 201 2081 004 500135 219813 7251 218 431
Creditors Due Within One Year557 3321 070 896943 368       
Number Shares Allotted 100100       
Percentage Subsidiary Held  50       
Provisions For Liabilities Charges4 5975 0465 909       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  12 407       
Tangible Fixed Assets Cost Or Valuation 86 09798 504       
Tangible Fixed Assets Depreciation 60 18968 282       
Tangible Fixed Assets Depreciation Charged In Period  8 093       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023
filed on: 17th, January 2024 		Free Download (1 page)

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