INCA PRODUCTIONS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Inca Productions Ltd

INCA PRODUCTIONS LIMITED was founded on 1998-05-12 and has its registered office in London. The organisation's status is listed as "Active". Inca Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INCA PRODUCTIONS LIMITED

2ND FLOOR 99 CHARTERHOUSE STREET LONDON EC1M 6HR Other companies in W1T

Filing Information

Company Number		03562345
Company ID Number		03562345
Date formed		1998-05-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/09/2024
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 05:55:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INCA PRODUCTIONS LIMITED

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Company Officers of INCA PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE JOY CLARK	Company Secretary	1998-05-12
TARA BAUTISTA	Director	2015-03-19
CHARLOTTE JOY CLARK	Director	1998-05-12
NINA REBECCA FERGUSON	Director	1998-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGH JOHN TOMLINSON	Company Secretary	1998-05-12	1998-05-31
JOHN TREVOR BARLOW	Director	1998-05-12	1998-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-09		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-09		Memorandum articles filed
2023-12-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035623450002
2023-11-29		DIRECTOR APPOINTED MS ISABELLE MARIE JACQUELINE CHOUVET
2023-11-29		APPOINTMENT TERMINATED, DIRECTOR NINA REBECCA FERGUSON
2023-11-29		Termination of appointment of Charlotte Joy Clark on 2023-11-29
2023-11-29		APPOINTMENT TERMINATED, DIRECTOR TARA BAUTISTA
2023-11-29		APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOY CLARK
2023-11-29		CESSATION OF NINA REBECCA FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29		CESSATION OF CHARLOTTE JOY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29		Notification of Karla Otto Limited as a person with significant control on 2023-11-29
2023-05-23		Change of details for Miss Charlotte Joy Clark as a person with significant control on 2023-05-18
2023-05-23		Change of details for Mrs Nina Rebecca Ferguson as a person with significant control on 2023-05-18
2023-05-23		Director's details changed for Mrs Tara Bautista on 2023-05-18
2023-05-23		Director's details changed for Charlotte Joy Clark on 2023-05-18
2023-05-23		Director's details changed for Mrs Nina Rebecca Ferguson on 2023-05-18
2023-05-23		REGISTERED OFFICE CHANGED ON 23/05/23 FROM Third Floor 52-54 st. John Street London EC1M 4HF England
2023-05-16		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2022-09-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-02		Change of details for Mrs Nina Rebecca Ferguson as a person with significant control on 2022-01-31
2022-02-02	PSC04	Change of details for Mrs Nina Rebecca Ferguson as a person with significant control on 2022-01-31
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/21 FROM The Top Floor 102-108 Clerkenwell Road London EC1M 5SA England
2020-11-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035623450002
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-08	CH01	Director's details changed for Mrs Tara Bautista on 2019-05-08
2019-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS CHARLOTTE JOY CLARK on 2019-05-08
2019-05-08	PSC04	Change of details for Miss Charlotte Joy Clark as a person with significant control on 2019-05-08
2019-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/19 FROM 30 City Road London EC1Y 2AB United Kingdom
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-06-23	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JOY CLARK on 2017-01-31
2017-06-23	CH01	Director's details changed for Charlotte Joy Clark on 2017-01-31
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	AR01	06/05/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/15 FROM 58-60 Berners Street London W1T 3JS
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-07-09	AP01	DIRECTOR APPOINTED MRS TARA BAUTISTA
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	06/05/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	06/05/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	06/05/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	AR01	06/05/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24	AR01	06/05/10 ANNUAL RETURN FULL LIST
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/10 FROM Top Floor 7-11 St Johns Hill London SW11 1TN
2010-03-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29	363a	Return made up to 06/05/09; full list of members
2009-05-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-08-22	363s	RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS
2008-03-25	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-07-31	363s	RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-03	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/02 FROM: THE TOP FLOOR 1955 BUILDING 2 MICHAEL ROAD LONDON SW6 2AD
2002-05-20	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-22	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2002-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-11	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-07-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-17	363s	RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/99 FROM: UNIT 2 VIA COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD
1999-03-12	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 32 HIGH STREET ANDOVER HAMPSHIRE SP10 1NT
1998-09-24	88(2)R	AD 31/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-07	288b	DIRECTOR RESIGNED
1998-08-07	288b	SECRETARY RESIGNED
1998-06-02	288a	NEW DIRECTOR APPOINTED
1998-06-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INCA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INCA PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-11-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCA PRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of INCA PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

INCA PRODUCTIONS LIMITED owns 1 domain names.

incaproductions.co.uk

Trademarks

We have not found any records of INCA PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INCA PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INCA PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where INCA PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by INCA PRODUCTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-05-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
		2013-08-01	90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	INCA PRODUCTIONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	WOULD SHOP LIMITED	Event Date	2013-10-11
Solicitor	Macalister White LLP
In the High Court of Justice (Chancery Division) Companies Court case number 7046 A Petition to wind up the above-named Company (Company Registered No 8469956) of 8th Floor, Imperial House, 15-19 Kingsway, London WC2B 6UN , presented on 11 October 2013 by INCA PRODUCTIONS LIMITED , of The Top Floor, 7-11 St Johns Hill, London SW11 1TN , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 November 2013 .

Initiating party	INCA PRODUCTIONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	WOULD SHOP LIMITED	Event Date	2013-10-11
Solicitor	Macalister White LLP
In the High Court of Justice (Chancery Division) Companies Court case number 7046 A Petition to wind up the above-named Company (Company Registration No 8469956) of 8th Floor, Imperial House, 15-19 Kingsway, London WC2B 6UN , presented on 11 October 2013 by INCA PRODUCTIONS LIMITED , of The Top Floor, 7-11 St Johns Hill, London SW11 1TN , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 November 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INCA PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INCA PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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