WASHINGTON D.C. 20549

                                  FORM 12b-25
                           NOTIFICATION OF LATE FILING

(Check One)
[X] Form 10-QSB [ ] Form 20-F [ ] Form 11-K [ ] Form 10-KSB [ ] Form N-SAR

For Period Ended: September 30, 2004
[ ] Transition Report on Form 10-K
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-Q
[ ] Transition Report on Form N-SAR
For the Transition Period Ended: ________________________

     If the notification relates to a portion of the filing checked above,
            identify the Item(s) to which the notification relates:


Innovation Holdings, Inc.
Full Name of Registrant:

Not Applicable
Former Name if Applicable

14622 Ventura Boulevard, Suite 1015
Address of Principal Executive Office (Street and Number)

Sherman Oaks, California 91403
City, State, Zip Code

PART II - RULES 12b-25 (b) AND (c)

If the subject report could not be filed without unreasonable effort or expense
and the registrant seeks relief pursuant to Rule 12b-25(b), the following should
be completed. (Check box if appropriate)

 XX   (a) The reasons described in reasonable detail in Part III of this form
          could not be eliminated without unreasonable effort or expense;
 XX   (b) The subject annual report, semi-annual report, transition report on
          Form 10-K, Form 20-F, 11-K or Form N-SAR, or portion thereof, will be
          filed on or before the fifteenth calendar day following the prescribed
--        due date; or the subject quarterly report of transition report on Form
          10-QSB, or portion thereof will be filed on or before the fifth
          calendar day following the prescribed due date; and
      (c) The accountant's statement or other exhibit required by Rule 12b-25(c)
          has been attached if applicable.


The Registrant is in the process of compiling information for the quarter period
ended September 30, 2004, for the Form 10-QSB, all of which information has not
been received.


(1) Name and telephone number of person to contact in regard to this

Robert Blagman                       (818)             426-8737
----------------------------   -----------------    ---------------
     (Name) (Area Code) (Telephone No.)

(2) Have all other periodic reports required under section 13 or 15(d) of the
Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of
1940 during the preceding 12 months or for such shorter period that the
registrant was required to file such report(s) been filed? If the answer is no,
identify report(s). [ X ] Yes [ ] No


(3) Is it anticipated that any significant change in results of operations from
the corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion thereof? [ ]
Yes [X] No


                         Innovation Holdings, Inc.
                 (Name of Registrant as Specified in Charter)

has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.

Date:  November 15, 2004                    By: /s/ Robert Blagman
     -----------------------------       -------------------------------------
                                         Robert Blagman, President & CEO