Inside Job Productions C.I.C.

Company Name	Inside Job Productions C.I.C.
Company Status	Active
Company Number	03810633
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr James Greenshields
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18-22 Ashwin Street London E8 3DL

Director Name	Miss Ann Elizabeth Summerhayes
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 - 22 Ashwin Street London E8 3DL

Director Name	Miss Claire Elizabeth Tait Jenkins
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 York Mansions 215 Earls Court Road London SW5 9AF

Director Name	Mr Lars Mikael Nilsson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Global Head Of People
Country of Residence	United Kingdom
Correspondence Address	56 Alconbury Road London E5 8RH

Director Name	Mr Neil Yeomans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 - 22 Ashwin Street Ashwin Street London E8 3DL

Secretary Name	Catherine Anna Reed
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 807 Wandsworth Road London SW8 3JH

Secretary Name	Anne Sarah Heseltine
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 20 July 2008)
Role	Company Director
Correspondence Address	Kippenross House Dunblane Perthshire FK15 0LQ Scotland

Director Name	Miss Tallulah Self
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2022)
Role	Film Producer
Country of Residence	England
Correspondence Address	46b Evering Road London N16 7SR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mediafordevelopment.org.uk
Email address	[email protected]
Telephone	020 81917330
Telephone region	London

Location

Registered Address	18-22 Ashwin Street London E8 3DL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Media For Development (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£525,082
Net Worth	£21,379
Cash	£86,140
Current Liabilities	£137,571

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

12 April 2010	Delivered on: 14 April 2010 Persons entitled: The Shoreditch Trust Limited Classification: Rent deposit deed Secured details: Â£7,343.75 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and all money from time to time withdrawn from the account see image for full details. Outstanding
5 January 2009	Delivered on: 16 January 2009 Persons entitled: Lawnpond Limited Classification: Lease Secured details: Â£4,500.00 due or to become due. Particulars: Charge of the rent deposit. Outstanding

12 April 2010

Delivered on: 14 April 2010
Persons entitled: The Shoreditch Trust Limited

Classification: Rent deposit deed
Secured details: Â£7,343.75 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the account and all money from time to time withdrawn from the account see image for full details.
Outstanding

5 January 2009

Delivered on: 16 January 2009
Persons entitled: Lawnpond Limited

Classification: Lease
Secured details: Â£4,500.00 due or to become due.
Particulars: Charge of the rent deposit.
Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
13 November 2017	Register inspection address has been changed from Bayford Industrial Centre Hackney Cogs, Unit 11 Bayford Street London E8 3SE England to Print House 18-22 Ashwin Street London E8 3DL (1 page)
3 August 2017	Company name changed media for development LTD.\certificate issued on 03/08/17 CONNOT ‐ Change of name notice (3 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-14 (4 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
1 August 2016	Register(s) moved to registered inspection location Bayford Industrial Centre Hackney Cogs, Unit 11 Bayford Street London E8 3SE (1 page)
26 July 2016	Register inspection address has been changed from 33a Wadeson Street London E2 9DR England to Bayford Industrial Centre Hackney Cogs, Unit 11 Bayford Street London E8 3SE (1 page)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
3 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
20 November 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
21 July 2014	Register(s) moved to registered inspection location 33a Wadeson Street London E2 9DR (1 page)
21 July 2014	Register inspection address has been changed to 33a Wadeson Street London E2 9DR (1 page)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
28 May 2014	Registered office address changed from 16 Hoxton Square London N1 6NT England on 28 May 2014 (1 page)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
14 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
28 March 2011	Registered office address changed from 3Rd Floor Willow House 72-74 Paul Street London EC2 4NA on 28 March 2011 (1 page)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Mr James Greenshields on 15 January 2010 (2 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
10 August 2009	Return made up to 21/07/09; full list of members (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from the grayston centre 28 charles square london N1 6HT (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 September 2008	Director's change of particulars / james greenshields / 01/07/2008 (1 page)
17 September 2008	Return made up to 21/07/08; full list of members (3 pages)
15 September 2008	Director's change of particulars / james greenshields / 18/08/2008 (1 page)
8 August 2008	Appointment terminated secretary anne heseltine (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
6 November 2007	Registered office changed on 06/11/07 from: 19-21 phipp street london EC2A 4NP (1 page)
2 August 2007	Return made up to 21/07/07; full list of members (2 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 September 2006	Return made up to 21/07/06; full list of members (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: 55 grange road london greater london SE1 3BH (1 page)
5 July 2006	Memorandum and Articles of Association (10 pages)
28 June 2006	Company name changed radio for development LTD.\certificate issued on 28/06/06 (2 pages)
23 August 2005	Return made up to 21/07/05; full list of members (2 pages)
24 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2004	Return made up to 21/07/04; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 September 2003	Registered office changed on 24/09/03 from: suite 281 flower market new covent garden london SW8 5NA (1 page)
4 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: suite 26C5 thames house 140 battersea park road, london SW11 4NB (1 page)
31 July 2002	Return made up to 21/07/02; full list of members (6 pages)
15 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 July 2001	Return made up to 21/07/01; full list of members (6 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
26 July 2000	Return made up to 21/07/00; full list of members (6 pages)
17 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
22 July 1999	Secretary resigned (1 page)
21 July 1999	Incorporation (15 pages)