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 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely David D., Martin G. and Martin A.. Of them, Martin A. has been with the company the longest, being appointed on 18 October 2016 and David D. has been with the company for the least time - from 31 March 2023. As of 18 April 2024, there were 5 ex directors - Adrian Y., Martin A. and others listed below. There were no ex secretaries.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| 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 | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 18 October 2016
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Nv2 Lp from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Nvm Private Equity Llp that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Nv2 Lp
Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Lp015988 |
| Notified on | 30 September 2016 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
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 |
| Ceased 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 13th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (5 pages) |
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