| Company Name | Inventv Productions Limited |
|---|---|
| Director | Fintan Maurice Coyle |
| Company Status | Active |
| Company Number | 04087370 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Fintan Maurice Coyle |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 34 Barrowgate Road London W4 4QY |
| Secretary Name | Mrs Louise Elizabeth Coyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Barrowgate Road London W4 4QY |
| Secretary Name | Mr Alan Craigie Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Tranby Gardens Nottingham Nottinghamshire NG8 2AB |
| Director Name | Mrs Louise Elizabeth Coyle |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 12 October 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Barrowgate Road London W4 4QY |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Contact
| Website | www.itwitbook.com |
|---|
Location
| Registered Address | 34 Barrowgate Road London W4 4QY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 501 at £1 | Dr Fintan Maurice Coyle 57.19% Ordinary |
|---|---|
| 375 at £1 | Mrs Louise Elizabeth Coyle 42.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,264 |
| Cash | £1,187 |
| Current Liabilities | £18,451 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 5 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 14 October 2017 | Termination of appointment of Louise Elizabeth Coyle as a director on 12 October 2017 (1 page) |
| 14 October 2017 | Termination of appointment of Louise Elizabeth Coyle as a director on 12 October 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 9 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 October 2010 | Registered office address changed from 30 Tranby Gardens Nottingham NG8 2AB on 18 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Registered office address changed from 30 Tranby Gardens Nottingham NG8 2AB on 18 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Director's details changed for Louise Elizabeth Coyle on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Louise Elizabeth Coyle on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Doctor Fintan Maurice Coyle on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Doctor Fintan Maurice Coyle on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Doctor Fintan Maurice Coyle on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Louise Elizabeth Coyle on 1 October 2009 (2 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 December 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Ad 31/03/02--------- £ si 875@1 (3 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Ad 31/03/02--------- £ si 875@1 (3 pages) |
| 19 November 2002 | Ad 31/03/02--------- £ si 875@1=875 £ ic 1/876 (4 pages) |
| 19 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 19 November 2002 | Ad 31/03/02--------- £ si 875@1=875 £ ic 1/876 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 24 May 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 24 May 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Incorporation (16 pages) |
| 10 October 2000 | Incorporation (16 pages) |