Introduction
Watch Company
I
INDIGO PRODUCTIONS HOLDINGS LTD
INDIGO PRODUCTIONS HOLDINGS LTD is an active company incorporated on 29 September 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. INDIGO PRODUCTIONS HOLDINGS LTD was registered 5 years ago.(SIC: 90010)
Status
active
Active since 5 years ago
Company No
12911620
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANE, James William
ActiveCornwall Avenue, LondonN3 1LF
Born April 1997
Director
Appointed 29 Sept 2020
LANE, James William
Cornwall Avenue, LondonN3 1LF
Born April 1997
Director
29 Sept 2020
Active
MCGOVERN, Edward Sebastian
ActiveCornwall Avenue, LondonN3 1LF
Born November 1996
Director
Appointed 29 Sept 2020
MCGOVERN, Edward Sebastian
Cornwall Avenue, LondonN3 1LF
Born November 1996
Director
29 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Sebastian Mcgovern
ActiveCornwall Avenue, LondonN3 1LF
Born November 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Mr Edward Sebastian Mcgovern
Cornwall Avenue, LondonN3 1LF
Born November 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Active
Mr James William Lane
ActiveCornwall Avenue, LondonN3 1LF
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Mr James William Lane
Cornwall Avenue, LondonN3 1LF
Born April 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023