Inglenook Productions Ltd

Company Name	Inglenook Productions Ltd
Company Status	Active
Company Number	08135770
Category	Private Limited Company
Incorporation Date	9 July 2012(11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Montegrande
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(same day as company formation)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Warehouse Trafford Wharf Road Manchester M17 1AB

Director Name	Mr Michael Patrick Mannion
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(same day as company formation)
Role	Artistic Director
Country of Residence	England
Correspondence Address	Victoria Warehouse Trafford Wharf Road Manchester M17 1AB

Director Name	Miss Amy Elizabeth Hall
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	Victoria Warehouse Trafford Wharf Road Manchester M17 1AB

Director Name	Miss Hannah North
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(same day as company formation)
Role	Artistic Director And Producer
Country of Residence	United Kingdom
Correspondence Address	Victoria Warehouse Trafford Wharf Road Manchester M17 1AB

Director Name	Mr William Forster
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(same day as company formation)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Warehouse Trafford Wharf Road Manchester M17 1AB

Contact

Website	inglenookproductions.com
Email address	[email protected]
Telephone	07 814077708
Telephone region	Mobile

Location

Registered Address	Victoria Warehouse Trafford Wharf Road Manchester M17 1AB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	John Montegrande 33.33% Ordinary
2 at £1	Michael Mannion 33.33% Ordinary
2 at £1	William Forster 33.33% Ordinary

Financials

Year	2014
Net Worth	-£2,351
Cash	£615
Current Liabilities	£2,966

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

12 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
29 April 2023	Accounts for a dormant company made up to 31 July 2022 (9 pages)
9 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 31 July 2021 (9 pages)
1 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
25 April 2021	Accounts for a dormant company made up to 31 July 2020 (9 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 April 2020	Micro company accounts made up to 31 July 2019 (9 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (7 pages)
26 August 2018	Cessation of John Montegrande as a person with significant control on 31 July 2018 (1 page)
26 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
10 August 2017	Notification of John Montegrande as a person with significant control on 31 July 2017 (2 pages)
10 August 2017	Notification of John Montegrande as a person with significant control on 31 July 2017 (2 pages)
9 August 2017	Termination of appointment of William Forster as a director on 10 August 2016 (1 page)
9 August 2017	Cessation of William Peter Forster as a person with significant control on 10 August 2016 (1 page)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of William Forster as a director on 10 August 2016 (1 page)
9 August 2017	Cessation of William Peter Forster as a person with significant control on 10 August 2016 (1 page)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
9 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 8 (3 pages)
9 August 2016	Appointment of Miss Amy Elizabeth Hall as a director on 30 June 2016 (2 pages)
9 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 8 (3 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
9 August 2016	Appointment of Miss Amy Elizabeth Hall as a director on 30 June 2016 (2 pages)
5 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6 (4 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6 (4 pages)
28 July 2015	Termination of appointment of Hannah North as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Hannah North as a director on 28 July 2015 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (4 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 August 2013	Previous accounting period extended from 8 July 2013 to 31 July 2013 (1 page)
8 August 2013	Previous accounting period extended from 8 July 2013 to 31 July 2013 (1 page)
8 August 2013	Previous accounting period extended from 8 July 2013 to 31 July 2013 (1 page)
7 August 2013	Previous accounting period shortened from 31 July 2013 to 8 July 2013 (1 page)
7 August 2013	Previous accounting period shortened from 31 July 2013 to 8 July 2013 (1 page)
7 August 2013	Previous accounting period shortened from 31 July 2013 to 8 July 2013 (1 page)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
13 May 2013	Registered office address changed from 83 Wistaston Road Willaston Nantwich Cheshire CW5 6QP United Kingdom on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 83 Wistaston Road Willaston Nantwich Cheshire CW5 6QP United Kingdom on 13 May 2013 (1 page)
9 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Inglenook Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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