INTENT PRODUCTIONS LTD

INTENT PRODUCTIONS LTD is an active private limited company, incorporated on 19 September 2006. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Albert Road North, Reigate. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. INTENT PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 E ALBERT ROAD NORTH
Post Town	REIGATE
Country	ENGLAND
Postcode	RH2 9EL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

INTENT PRODUCTIONS LTD

Directors

(The company's officers)

MR DANIEL MICHAEL LEAKE

(~38 year old British national)

61 E ALBERT ROAD NORTH, REIGATE, RH2 9EL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2015

MR CARL ANTON LOUW

(~55 year old South African national)

61 E ALBERT ROAD NORTH, REIGATE, RH2 9EL, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 19/09/2006

MT MATTHEW RIVERS

(~45 year old British national)

61 E ALBERT ROAD NORTH, REIGATE, RH2 9EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2015

MR MARCUS PAUL WILLIAMS

(~39 year old British national)

61 E ALBERT ROAD NORTH, REIGATE, RH2 9EL, ENGLAND

Current Director
Gives occupation as OPERATIONS
Usually resident in ENGLAND

Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)

Mr Carl Anton Louw

(~55 year old South African national)

61 E, Albert Road North, Reigate, RH2 9EL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)