| Company Name | Indigo Productions Events Limited |
|---|---|
| Director | Kim Edwina Turberville |
| Company Status | Active |
| Company Number | 03971903 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Previous Name | Indigo Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Kim Edwina Turberville |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holland Park London W11 3TG |
| Secretary Name | Mr Jonathan Leslie Franks |
|---|---|
| Status | Current |
| Appointed | 25 October 2016(16 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 76 Marylebone High Street London W1U 5JU |
| Secretary Name | Mr John Coventry Burdett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lawn Crescent Kew Richmond Surrey TW9 3NR |
Location
| Registered Address | 76 Marylebone High Street London W1U 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Kim Edwina Turberville 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 October 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 8 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 8 November 2016 | Appointment of Mr Jonathan Leslie Franks as a secretary on 25 October 2016 (2 pages) |
| 8 November 2016 | Appointment of Mr Jonathan Leslie Franks as a secretary on 25 October 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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| 10 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Termination of appointment of John Coventry Burdett as a secretary on 24 March 2016 (1 page) |
| 10 June 2016 | Termination of appointment of John Coventry Burdett as a secretary on 24 March 2016 (1 page) |
| 8 March 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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| 4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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| 4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Company name changed indigo productions LIMITED\certificate issued on 10/04/13
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| 10 April 2013 | Company name changed indigo productions LIMITED\certificate issued on 10/04/13
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| 1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 18 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 21 April 2008 | Location of debenture register (1 page) |
| 21 April 2008 | Location of debenture register (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 76 marylebone high street london london W1U 5JU (1 page) |
| 21 April 2008 | Location of register of members (1 page) |
| 21 April 2008 | Location of register of members (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 76 marylebone high street london london W1U 5JU (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 12 blandford street london W1U 4AZ (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 12 blandford street london W1U 4AZ (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 14 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 10 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 May 2005 | Return made up to 13/04/05; full list of members
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| 26 May 2005 | Return made up to 13/04/05; full list of members
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| 8 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 23 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 18 April 2003 | Return made up to 13/04/03; full list of members
|
| 18 April 2003 | Return made up to 13/04/03; full list of members
|
| 11 April 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 May 2002 | Return made up to 13/04/02; full list of members
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| 14 May 2002 | Return made up to 13/04/02; full list of members
|
| 29 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 4 July 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 13 April 2000 | Incorporation (24 pages) |
| 13 April 2000 | Incorporation (24 pages) |