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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Cockayne, Michael
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Michael Cockayne
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-09 ~ 2018-09-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Goldstein, Catherine
    Director
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    O'shea, Martin John
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Mr Martin John O'shea
    Born in May 1969
    Individual (22 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRAL PRODUCTIONS LIMITED

Period: 2002-11-11 ~ now
Company number: 04587089
Registered name
INTEGRAL PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
14,298 GBP2024-12-31
14,348 GBP2023-12-31
Creditors
Current
-18,848 GBP2024-12-31
-18,314 GBP2023-12-31
Net Current Assets/Liabilities
-4,550 GBP2024-12-31
-3,966 GBP2023-12-31
Total Assets Less Current Liabilities
-4,550 GBP2024-12-31
-3,966 GBP2023-12-31
Net Assets/Liabilities
-4,550 GBP2024-12-31
-3,966 GBP2023-12-31
Equity
-4,550 GBP2024-12-31
-3,966 GBP2023-12-31

  • INTEGRAL PRODUCTIONS LIMITED
    Info
    Registered number 04587089
    11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.