OpenCompanies

International Productions Limited

Company number
02384824
Status
Active
Type
Private Limited Company
Incorporated
16 May 1989
Nature of business
Motion picture production activities
Video production activities
Television programming and broadcasting activities
Corporate group
Ataraxy Limited (7 companies)

Registered office

Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR

Previous names

  • International Productions Limited (until 29 Apr 1999)
  • International Promotions Limited (until 26 Jun 2013)
  • International Hospitals Group (UK) Limited (until 29 Nov 1991)
  • Treetol Limited (until 18 Jan 1990)

Officers

NameRoleAppointedResigned
KING, Latimer London Director 20 Nov 2025
KING, Chester Milner Director 15 Sep 1995
KING, Hertford Milner Director 23 Oct 2025 20 Nov 2025
KING, Roger Milner Director - 23 Oct 2025
KING, Witney Milner Director - 27 Apr 2021
KING, Hertford Milner Secretary 2 Jan 2003 1 Nov 2019
KING, Hertford Milner Director - 1 Nov 2019
MENON, Radha Gopi Secretary - 31 Dec 2002
ALEXANDER, Shane William Desmond, Earl Director - 3 Nov 2002
WILSON, Paul Ian Director - 29 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Chester Milner King Significant Influence Or Control 6 Apr 2016
International Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Roger Milner King Significant Influence Or Control 6 Apr 2016 23 Oct 2025
Mr Witney Milner King Significant Influence Or Control 6 Apr 2016 27 Apr 2021
Mr Hertford Milner King Significant Influence Or Control 6 Apr 2016 1 Nov 2019

Accounts

Connections

Owned by

International Productions Limited → International Group Limited

Directors’ other companies

Companies at the same address

Data