Independent Production Services Group Limited LONDON


Founded in 2016, Independent Production Services Group, classified under reg no. 10278644 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 4 years. Its financial year was closed on 30th September and its latest financial statement was filed on Sunday 30th September 2018.

The company has 3 directors, namely Adrian Y., Martin A. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 30 September 2016 and Adrian Y. has been with the company for the least time - from 1 December 2016. As of 6 April 2020, there were 3 ex directors - Martin A., David R. and others listed below. There were no ex secretaries.

Independent Production Services Group Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10278644
Date of Incorporation Thu, 14th Jul 2016
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Tue, 30th Jun 2020 (85 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 27th Jul 2020 (2020-07-27)
Last confirmation statement dated Sat, 13th Jul 2019

Company staff

Adrian Y.

Position: Director

Appointed: 01 December 2016

Martin A.

Position: Director

Appointed: 18 October 2016

Peter H.

Position: Director

Appointed: 30 September 2016

Martin A.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2016

David R.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2016

Michael R.

Position: Director

Appointed: 14 July 2016

Resigned: 02 December 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Nvm Private Equity Llp from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael R. This PSC owns 75,01-100% shares.

Nvm Private Equity Llp

Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

Legal authority Uk Limited Liability Partnership Act, 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc392261
Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael R.

Notified on 14 July 2016
Ceased on 30 September 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 2nd December 2019
filed on: 17th, December 2019
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