Inca Productions Limited

Active03562345 Private limited company

What Inca Productions say about themselves

“INCA is a global events agency with offices in London and New York, delivering extraordinary experiences for luxury lifestyle brands through creative solutions.”

— from incaproductions.com
Incorporated
12 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
2nd Floor
99 Charterhouse Street
London
EC1M 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
French
Born January 1971 (55)
Officer history (6 former)
29 November 2023
Resigned Clark, Charlotte Joy as Secretary
29 November 2023
Resigned Bautista, Tara as Director
29 November 2023
29 November 2023
Resigned Ferguson, Nina Rebecca as Director
29 November 2023
Resigned Clark, Charlotte Joy as Director
19 March 2015
Appointed Bautista, Tara as Director
31 May 1998
Resigned Tomlinson, Hugh John as Secretary
31 May 1998
Resigned Barlow, John Trevor as Director
12 May 1998
Appointed Tomlinson, Hugh John as Secretary
12 May 1998
Appointed Clark, Charlotte Joy as Director
12 May 1998
Appointed Clark, Charlotte Joy as Secretary
12 May 1998
Appointed Ferguson, Nina Rebecca as Director
12 May 1998
Appointed Barlow, John Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04243407
Former controllers (2)
29 November 2023
Ceased Nina Rebecca Ferguson — Owns 25–50% of shares
29 November 2023
Ceased Charlotte Joy Clark — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

360PM Europe Limited Owns 75–100% of shares
A.I. PR Ltd Owns 75–100% of shares
Atelier Athem Limited Owns 75–100% of shares
Inca Productions Limited This company Owns 75–100% of shares
MA Group London Limited Owns 75–100% of shares
Smuggler London Limited Owns 75–100% of shares
Stella Enterprises Limited Owns 75–100% of shares
Sunshine Partners Group Limited Proposed for strike-offOwns 75–100% of shares
Sunshine Partners Ltd Owns 75–100% of shares
We Are Ona Ltd Owns 50–75% of shares

Financials

Net Assets
£3,330,804
Cash
£2,091,645
Employees
17
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2023 2024 £1,551,790 £889,969 £1,303,252 £2,168,691 £4,062,182 £3,330,804
Balance sheet detail
202420232023202220212020
Fixed Assets£35,478£37,521£26,092£26,241£24,709£48,549
Current Assets£4,569,310£7,465,326£4,323,754£3,219,949£1,568,662£2,753,249
Debtors£2,121,736£662,601£1,397,654
Cash£2,091,645£2,550,628£2,202,018£1,973,513£906,061£1,355,595
Creditors (< 1 year)£1,265,786£3,432,460£1,838,034£448,739£1,240,815
Creditors (> 1 year)£99,947£250,000
Net Current Assets£3,303,524£4,032,866£2,147,525£1,381,915£1,119,923£1,512,434
Net Assets£3,330,804£4,062,182£2,168,691£1,303,252£889,969£1,551,790
Shareholder Funds£3,330,804£889,969£1,551,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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