Integral Productions Limited

Active04587089 Private limited company

What Integral Productions say about themselves

“Integral Productions is a multi award-winning TV and film production company delivering a wide variety of programming including music videos, concert films, commercials, documentaries, charity and corporate films and TV programs. Our most recent release is the Special Edition of our recent…”

— from integral-productions.com
Incorporated
11 November 2002 (23 years)
Industry
Motion picture production activities (59111)
Owned by
Martin John O'Shea
Accounts type
Micro entity
Region
North West
Address
11th Floor
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Goldstein, Catherine
Secretary · Appointed 17 September 2003
British
Director · Appointed 16 September 2003
British
Born May 1969 (57)
Officer history (3 former)
30 September 2018
Resigned Cockayne, Michael as Director
17 September 2003
Appointed Goldstein, Catherine as Secretary
16 September 2003
Appointed O'Shea, Martin John as Director
11 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 November 2002
Appointed Cockayne, Michael as Director

Ownership 1 active

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

Individual · Notified 9 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1969 (57)
Former controllers (1)
30 September 2018
Ceased Michael Cockayne — Owns 50–75% of shares

Financials

Net Assets
(£4,550)
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£5,107) (£2,825) (£3,169) (£3,481) (£3,966) (£4,550)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£409£546
Current Assets£14,298£14,348£14,179£14,063£17,857£3,831
Creditors (< 1 year)£18,848£18,314£17,660£17,232£21,091£9,484
Net Current Assets(£4,550)(£3,966)(£3,481)(£3,169)(£3,234)(£5,653)
Net Assets(£4,550)(£3,966)(£3,481)(£3,169)(£2,825)(£5,107)
Shareholder Funds(£4,550)(£3,966)(£3,481)(£3,169)(£2,825)(£5,107)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with no updates11 November 2025
26 September 2025Micro company accounts31 December 2024
17 June 2025Secretary's details changed
17 June 2025Director's details changed
12 November 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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