Active
Company Information for LANTERNBURY LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
|
Company Registration Number
03894400
Private Limited Company
Active |
Company Name | ||
---|---|---|
LANTERNBURY LIMITED | ||
Legal Registered Office | ||
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | ||
Previous Names | ||
|
Company Number | 03894400 | |
---|---|---|
Company ID Number | 03894400 | |
Date formed | 1999-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 22/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 21:33:58 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
PATRICK ANTHONY MCKENNA |
||
DUNCAN MURRAY REID |
||
PIETER WILLEM VORSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CHARLES HARVEY |
Director | ||
JOHN LEONARD BOYTON |
Director | ||
NEIL ANDREW FORSTER |
Director | ||
SIMON ANTHONY NICHOLLS |
Director | ||
THOMAS PATRICK MANWARING |
Director | ||
SUSAN ELIZABETH FORD |
Director | ||
KEVIN THOMAS JOHN MEAD |
Director | ||
SUSAN ELIZABETH FORD |
Company Secretary | ||
JOHN LEONARD BOYTON |
Company Secretary | ||
DUNCAN MURRAY REID |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARLIGHT FILM PARTNERS LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
BIG SCREEN PRODUCTIONS 7 LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation | |
AUBURN ENTERTAINMENT 16 LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 15 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 10 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 3 LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 4 LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
INGENIOUS LIVE VCT 2 PLC | Company Secretary | 2008-05-09 | CURRENT | 2006-09-22 | Liquidation | |
INGENIOUS LIVE VCT 1 PLC | Company Secretary | 2008-05-09 | CURRENT | 2006-09-22 | Liquidation | |
INGENIOUS ENTERTAINMENT VCT 1 PLC | Company Secretary | 2008-05-09 | CURRENT | 2007-10-10 | Liquidation | |
INGENIOUS ENTERTAINMENT VCT 2 PLC | Company Secretary | 2008-05-09 | CURRENT | 2007-10-10 | Liquidation | |
BIG SCREEN PRODUCTIONS 2 LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-03 | Liquidation | |
BIG SCREEN PRODUCTIONS 3 LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Liquidation | |
INGENIOUS BROADCASTING 31 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 32 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 34 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 38 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 39 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 40 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 42 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 43 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 45 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 54 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 57 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 35 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 53 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 33 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 55 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 41 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 56 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 44 LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 30 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 37 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 36 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 52 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 50 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 51 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 46 LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 48 LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 49 LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 47 LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BOND SERVICES LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-04-19 | Dissolved 2016-01-19 | |
INGENIOUS PARTNERS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
FREESHIRE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 1998-06-02 | Active | |
BURGUARD LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2000-06-21 | Liquidation | |
KANTERN LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2000-12-06 | Active | |
DIAMOND FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
COPPER FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-01-16 | Active | |
COPPER FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-01-16 | Active | |
BRONZE FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-01-24 | Active | |
JASPER FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-12 | Active | |
JASPER FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-12 | Active | |
CHROME FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-19 | Active | |
GEMSTONE FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-20 | Active | |
GILDALES LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-05-27 | Active | |
GALLIPOLI FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
ENGHAMSHIRE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2004-12-14 | Active | |
CRADGROVE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2005-06-29 | Liquidation | |
GRANLEAF SQUARE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2005-07-22 | Liquidation | |
GRAPEDALE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2005-11-18 | Active | |
HASTINGS GAMES 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2005-11-29 | Active | |
REEL FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
OPAL FILM PARTNERS 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-03-09 | Active | |
MERCURY FILM PRODUCTIONS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-05-08 | Active | |
PEARL FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
TOPAZ FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-09-11 | Active | |
SATURN FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-09-20 | Active | |
MARS FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-09-25 | Active | |
VENUS FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
VENUS FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-10-03 | Active | |
ZINC FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-12-19 | Active | |
ZINC FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-12-19 | Active | |
QUARTZ FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-01-30 | Active | |
QUARTZ FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-01-30 | Active | |
ROME FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-06-14 | Active | |
THEBES FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
THEBES FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
TRAFALGAR FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-22 | Active | |
TRAFALGAR FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-22 | Active | |
TEMPLE FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
TURIN FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-29 | Active | |
TURIN FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-29 | Active | |
TRIESTE FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-09-25 | Active | |
MERCURY FILM PRODUCTIONS (AGATA) LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
VIENNA FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-01-23 | Active | |
VIENNA FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-01-23 | Active | |
VIRGO FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
VIRGO FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
SIRIUS FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-12-15 | Active | |
SIRIUS FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-12-15 | Active | |
WATERLOO FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2004-07-12 | Active | |
WATERLOO FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2004-07-12 | Active | |
OPAL FILM PARTNERS 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-03-09 | Active | |
JADE FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-03-20 | Active | |
AMBER FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
ONYX FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
PEARL FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
NEPTUNE FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-09-27 | Active | |
NEPTUNE FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-09-27 | Active | |
IVORY FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-11-23 | Active | |
IVORY FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-11-23 | Active | |
EBONY FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-12-19 | Active | |
EBONY FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-12-19 | Active | |
BRONZE FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-01-24 | Active | |
JEWEL FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-01-30 | Active | |
JEWEL FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-01-30 | Active | |
FLEET FILM PARTNERS 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-04 | Active | |
FLEET FILM PARTNERS 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-04 | Active | |
LODESTONE FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-20 | Active | |
LODESTONE FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-20 | Active | |
GEMSTONE FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-20 | Active | |
LUXOR FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-07-08 | Active | |
PETRA FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-07-08 | Active | |
LUXOR FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
PETRA FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-07-08 | Active | |
MILAN FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-08 | Active | |
MILAN FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-08 | Active | |
CORINTH FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-29 | Active | |
CORINTH FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-29 | Active | |
DELPHI FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-09-09 | Active | |
DELPHI FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-09-09 | Active | |
CAIRO FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-12-13 | Active | |
GEMINI FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
ARIES FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
GEMINI FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
ARIES FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-03-11 | Active | |
MILLBANK BROADCASTING PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-12-16 | Active | |
MILLBANK BROADCASTING PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-12-16 | Active | |
ELECTRA FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-12-23 | Active | |
ELECTRA FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2003-12-23 | Active | |
LANGREAVE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2004-07-19 | Liquidation | |
GLASINE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2004-08-25 | Active | |
HARTSHIRE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2004-11-30 | Active | |
HASTINGS GAMES 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2005-11-29 | Active | |
TOLUSHIRE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-02-22 | Active | |
GOLDWOODSHIRE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 1999-05-24 | Active | |
REEL FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
JADE FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-03-20 | Active | |
SAPPHIRE FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-05-08 | Active | |
AMBER FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-05-08 | Active | |
SAPPHIRE FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-05-08 | Active | |
ONYX FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
DIAMOND FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
TOPAZ FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-09-11 | Active | |
SATURN FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-09-20 | Active | |
MARS FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2001-09-25 | Active | |
CHROME FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-02-19 | Active | |
ROME FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-06-14 | Active | |
TEMPLE FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
VERONA FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-09-02 | Active | |
VERONA FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-09-02 | Active | |
TRIESTE FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-09-25 | Active | |
CAIRO FILM PARTNER 1 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2002-12-13 | Active | |
GALLIPOLI FILM PARTNER 2 LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
CORNSDALE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2004-02-11 | Active | |
SILVWOOD LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2005-07-21 | Active | |
BARNSDALE HILLS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-04-11 | Liquidation | |
FOUR LAST SONGS LIMITED | Director | 2016-04-18 | CURRENT | 2004-06-23 | Active | |
BEL AMI DISTRIBUTION LIMITED | Director | 2016-04-18 | CURRENT | 2009-12-04 | Active | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
NATIONAL FILM AND TELEVISION SCHOOL(THE) | Director | 2013-09-24 | CURRENT | 1970-06-11 | Active | |
OXFORD FILMS TEN BILLION LIMITED | Director | 2013-06-10 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
MAESTRO MUSICAL LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
PHOENIX LOAN SERVICES LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active | |
FERNLAKES LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-05 | Active | |
INGENIOUS ENTERTAINMENT VCT 1 PLC | Director | 2007-10-10 | CURRENT | 2007-10-10 | Liquidation | |
INGENIOUS ENTERTAINMENT VCT 2 PLC | Director | 2007-10-10 | CURRENT | 2007-10-10 | Liquidation | |
INGENIOUS LIVE VCT 2 PLC | Director | 2006-09-22 | CURRENT | 2006-09-22 | Liquidation | |
INGENIOUS LIVE VCT 1 PLC | Director | 2006-09-22 | CURRENT | 2006-09-22 | Liquidation | |
HAT TRICK HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 2003-06-05 | Active | |
GILDALES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
WEST BRIDGE CONSULTING LIMITED | Director | 2003-05-09 | CURRENT | 2003-02-12 | Liquidation | |
INGENIOUS PARTNERS LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
GOLDWOODSHIRE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
FREESHIRE LIMITED | Director | 1998-06-02 | CURRENT | 1998-06-02 | Active | |
YOUNG VIC COMPANY(THE) | Director | 1997-11-20 | CURRENT | 1974-10-23 | Active | |
INGENIOUS CAPITAL (GP HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL (MM HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS TMT INVESTMENTS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
BEAUTY & THE BOUTIQUE LIMITED | Director | 2017-12-13 | CURRENT | 2011-06-15 | Active | |
LARKHARK (STARBRIGHT) PRODUCTIONS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
ATR DEVCO (BLUNDELL STREET) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
INGENIOUS TRIBE DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
INGENIOUS (TRIBE) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
INGENIOUS (IEP COVER) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
INGENIOUS EDUCATION INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
INGENIOUS (MINDFUL EDUCATION) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
ISABELLA'S BASIL PRODUCTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
PROTAGONIST PICTURES (PRODUCTIONS) LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
PROTAGONIST PICTURES (DEVELOPMENT) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BOARDMASTERS II LIMITED | Director | 2015-11-23 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
SATURN STAR LIMITED | Director | 2015-10-30 | CURRENT | 2012-11-20 | Dissolved 2016-12-13 | |
VENN MUSIC LTD | Director | 2015-10-30 | CURRENT | 2011-01-18 | Dissolved 2018-01-23 | |
DANCE FLOOR LIMITED | Director | 2015-10-30 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
JUST FOR LONDON LIMITED | Director | 2015-10-30 | CURRENT | 2014-07-18 | Active | |
WINTERVILLE EVENTS LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
FM3 2013 LIMITED | Director | 2015-10-30 | CURRENT | 2013-12-18 | Dissolved 2018-07-24 | |
EVENT SPACES LIMITED | Director | 2015-10-30 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
IMPRESARIO FESTIVALS PLC | Director | 2015-10-28 | CURRENT | 2012-11-22 | Liquidation | |
COUNTERCULTURE BARS LIMITED | Director | 2015-09-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
BRITANNIA FEATURES LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
BELLEISLE PRODUCTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
DE VATER & CO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-30 | Active | |
NEWCASTLE RIVERVIEW OP CO LIMITED | Director | 2014-08-08 | CURRENT | 2013-06-26 | Dissolved 2015-05-12 | |
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED | Director | 2014-08-08 | CURRENT | 2014-05-30 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | Director | 2014-08-08 | CURRENT | 2014-06-02 | Active | |
NORTH JOHN STREET OP CO LIMITED | Director | 2014-08-08 | CURRENT | 2012-11-14 | Active | |
WHIZZ KID PRODUCTIONS LIMITED | Director | 2014-07-23 | CURRENT | 2012-11-28 | Dissolved 2017-07-04 | |
INGENIOUS COLLECTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
INGENIOUS TRANSACTIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-01-17 | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
BRANDRAPPORT GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2007-11-13 | Dissolved 2014-12-02 | |
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
TRANTORA LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
DAYLILY INVESTMENTS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Liquidation | |
ME WE FOUNDATION | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WICKSHILLS LIMITED | Director | 2012-03-15 | CURRENT | 2011-01-10 | Active | |
NBBP (IM) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
STYLUS FILMS LIMITED | Director | 2012-02-20 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
BIG SCREEN PRODUCTIONS 23 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
BIG SCREEN PRODUCTIONS 24 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
BIG SCREEN PRODUCTIONS 22 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
PANGORDA INVESTOR LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
DIRAN PRODUCTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
FLUYT PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-02-13 | |
MACARA PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-05-08 | |
CARROW PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active - Proposal to Strike off | |
LAVAHILLS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
BIG SCREEN PRODUCTIONS 20 IM LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 21 IM LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
DAYDAY FILMS (CM) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Liquidation | |
MANILA PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
ASHTON PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
LAMAS PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
BIG SCREEN PRODUCTIONS 19 IM LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Liquidation | |
ALOPOCHEN PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
BOTAURUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
CANUTUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
FRINGILLA PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
PLINIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
CEDROS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
CLAVIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
METIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
HIKURANGI PRODUCTIONS LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2018-01-16 | |
PETAVIUS PRODUCTIONS LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
BIG SCREEN PRODUCTIONS 18 IM LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Liquidation | |
BIG SCREEN PRODUCTIONS 17 IM LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
BIG SCREEN PRODUCTIONS 16 IM LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
BOULSTON PRODUCTIONS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
JESSAMINE PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2018-01-16 | |
IFP2 CORPORATE PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
IFP1 CORPORATE PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
MC PICTURES IM LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-17 | Liquidation | |
INKIE PRODUCTIONS IM LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Liquidation | |
LOPHURUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
VEREDUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
LIVING ROOM PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2009-12-16 | Dissolved 2015-09-01 | |
ONE REEL PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-09-01 | |
BETTIS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-04-26 | |
SANDERS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
TREMOR EVENTS LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2014-02-25 | |
CAPITAN FILMS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Liquidation | |
CANDELA PRODUCTIONS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2016-05-10 | |
HAZELTINE PRODUCTIONS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2016-03-29 | |
BIG SCREEN PRODUCTIONS 14 IM LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Liquidation | |
BIG SCREEN PRODUCTIONS 15 IM LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Liquidation | |
AURORA FILM PARTNERS IM LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
LITTLE BLAIR PRODUCTIONS IM LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Liquidation | |
ALPHABET PRODUCTIONS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-09-01 | |
EVETREE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Liquidation | |
SOLAR FILM PARTNERS IM LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Liquidation | |
SATURN EXPLOSION LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2014-02-25 | |
BIG SCREEN PRODUCTIONS 13 LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 12 LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 11 LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
RISE COMMUNICATIONS LIMITED | Director | 2009-06-08 | CURRENT | 2002-10-09 | Dissolved 2015-03-22 | |
BIG SCREEN PRODUCTIONS 9 LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
BIG SCREEN PRODUCTIONS 8 LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Liquidation | |
STARLIGHT FILM PARTNERS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
GOLDEN SQUARE SERVICES 2 LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
GOLDEN SQUARE SERVICES 1 LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
QED COMMERCE LIMITED | Director | 2009-02-03 | CURRENT | 2005-06-21 | Dissolved 2014-07-14 | |
TRINITY STREET DIRECT LIMITED | Director | 2009-02-03 | CURRENT | 1999-10-15 | Dissolved 2014-07-14 | |
BIG SCREEN PRODUCTIONS 7 LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation | |
AUBURN ENTERTAINMENT 19 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 17 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 16 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 18 LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 14 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 13 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 12 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 15 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 9 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 10 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 11 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 8 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 3 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 6 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 7 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 5 LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 2 LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2015-02-03 | |
BIG SCREEN PRODUCTIONS 10 LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Liquidation | |
AUBURN ENTERTAINMENT 1 LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2015-02-03 | |
PHOENIX NOMINEES LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
PHOENIX FILM PARTNERS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Liquidation | |
BIG SCREEN PRODUCTIONS 5 LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Liquidation | |
INGENIOUS BROADCASTING 37 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 38 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 39 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 40 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 42 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 43 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 45 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 46 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 48 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 49 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 53 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 47 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 36 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 41 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 52 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 50 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 44 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 51 LIMITED | Director | 2008-05-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
FERNLAKES LIMITED | Director | 2008-04-07 | CURRENT | 2008-03-05 | Active | |
INGENIOUS BROADCASTING 30 LIMITED | Director | 2008-03-12 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 32 LIMITED | Director | 2008-03-12 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 35 LIMITED | Director | 2008-03-12 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
BIG SCREEN PRODUCTIONS 4 LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Liquidation | |
INGENIOUS BROADCASTING 31 LIMITED | Director | 2008-03-11 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
PROTAGONIST PICTURES LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
BIG SCREEN PRODUCTIONS 2 LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Liquidation | |
BIG SCREEN PRODUCTIONS 3 LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Liquidation | |
INGENIOUS BOND SERVICES LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2016-01-19 | |
BARNSDALE HILLS LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
TOLUSHIRE LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
HASTINGS GAMES 1 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
HASTINGS GAMES 2 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
GRAPEDALE LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GRANLEAF SQUARE LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Liquidation | |
SILVWOOD LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
CRADGROVE LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Liquidation | |
ENGHAMSHIRE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
HARTSHIRE LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
GLASINE LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
LANGREAVE LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Liquidation | |
WATERLOO FILM PARTNER 2 LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
WATERLOO FILM PARTNER 1 LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
CORNSDALE LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
GALLIPOLI FILM PARTNER 1 LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
GALLIPOLI FILM PARTNER 2 LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
ELECTRA FILM PARTNER 2 LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
ELECTRA FILM PARTNER 1 LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
MILLBANK BROADCASTING PARTNER 1 LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
MILLBANK BROADCASTING PARTNER 2 LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
SIRIUS FILM PARTNER 2 LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
SIRIUS FILM PARTNER 1 LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
GILDALES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
VIRGO FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
VIRGO FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
GEMINI FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
ARIES FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
GEMINI FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
ARIES FILM PARTNER 2 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 1 LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
VIENNA FILM PARTNER 2 LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
VIENNA FILM PARTNER 1 LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
CAIRO FILM PARTNER 2 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
CAIRO FILM PARTNER 1 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
MERCURY FILM PRODUCTIONS (AGATA) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
TRIESTE FILM PARTNER 2 LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
TRIESTE FILM PARTNER 1 LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
DELPHI FILM PARTNER 2 LIMITED | Director | 2002-09-09 | CURRENT | 2002-09-09 | Active | |
DELPHI FILM PARTNER 1 LIMITED | Director | 2002-09-09 | CURRENT | 2002-09-09 | Active | |
THEBES FILM PARTNER 1 LIMITED | Director | 2002-09-06 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
THEBES FILM PARTNER 2 LIMITED | Director | 2002-09-06 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
VERONA FILM PARTNER 2 LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
VERONA FILM PARTNER 1 LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
TURIN FILM PARTNER 2 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
TURIN FILM PARTNER 1 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
CORINTH FILM PARTNER 1 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
CORINTH FILM PARTNER 2 LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
TRAFALGAR FILM PARTNER 2 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
TRAFALGAR FILM PARTNER 1 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
TEMPLE FILM PARTNER 2 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
TEMPLE FILM PARTNER 1 LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
MILAN FILM PARTNER 1 LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
MILAN FILM PARTNER 2 LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
LUXOR FILM PARTNER 1 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
PETRA FILM PARTNER 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
LUXOR FILM PARTNER 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
PETRA FILM PARTNER 1 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
ROME FILM PARTNER 1 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
ROME FILM PARTNER 2 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
FLEET FILM PARTNERS 1 LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-04 | Active | |
FLEET FILM PARTNERS 2 LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-04 | Active | |
GEMSTONE FILM PARTNER 2 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
LODESTONE FILM PARTNER 1 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 2 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
LODESTONE FILM PARTNER 2 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 1 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
GEMSTONE FILM PARTNER 1 LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
CHROME FILM PARTNER 1 LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
CHROME FILM PARTNER 2 LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
JASPER FILM PARTNER 2 LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
JASPER FILM PARTNER 1 LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
QUARTZ FILM PARTNER 2 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
QUARTZ FILM PARTNER 1 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
JEWEL FILM PARTNER 2 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
JEWEL FILM PARTNER 1 LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
BRONZE FILM PARTNER 1 LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
BRONZE FILM PARTNER 2 LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
COPPER FILM PARTNER 1 LIMITED | Director | 2002-01-16 | CURRENT | 2002-01-16 | Active | |
COPPER FILM PARTNER 2 LIMITED | Director | 2002-01-16 | CURRENT | 2002-01-16 | Active | |
ZINC FILM PARTNER 1 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
ZINC FILM PARTNER 2 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
EBONY FILM PARTNER 1 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
EBONY FILM PARTNER 2 LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
IVORY FILM PARTNER 2 LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
IVORY FILM PARTNER 1 LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
VENUS FILM PARTNER 1 LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
NEPTUNE FILM PARTNER 1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
NEPTUNE FILM PARTNER 2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
MARS FILM PARTNER 1 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
MARS FILM PARTNER 2 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
SATURN FILM PARTNER 2 LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
SATURN FILM PARTNER 1 LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
TOPAZ FILM PARTNER 1 LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
TOPAZ FILM PARTNER 2 LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
DIAMOND FILM PARTNER 2 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
PEARL FILM PARTNER 1 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
ONYX FILM PARTNER 2 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
PEARL FILM PARTNER 2 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
ONYX FILM PARTNER 1 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
DIAMOND FILM PARTNER 1 LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
MERCURY FILM PRODUCTIONS LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
AMBER FILM PARTNER 2 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
SAPPHIRE FILM PARTNER 2 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
AMBER FILM PARTNER 1 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
SAPPHIRE FILM PARTNER 1 LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
JADE FILM PARTNER 1 LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active | |
JADE FILM PARTNER 2 LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active | |
OPAL FILM PARTNERS 2 LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
OPAL FILM PARTNERS 1 LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
KANTERN LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-06 | Active | |
BURGUARD LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Liquidation | |
REEL FILM PARTNER 2 LIMITED | Director | 1999-09-08 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
REEL FILM PARTNER 1 LIMITED | Director | 1999-09-08 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
GOLDWOODSHIRE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
FREESHIRE LIMITED | Director | 1998-10-09 | CURRENT | 1998-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/22 | ||
Change of details for Freeshire Limited as a person with significant control on 2020-10-17 | ||
Change of details for Freeshire Limited as a person with significant control on 2023-03-01 | ||
SECRETARY'S DETAILS CHNAGED FOR SARAH CRUICKSHANK on 2023-03-01 | ||
Director's details changed for Mr Duncan Murray Reid on 2023-03-01 | ||
Director's details changed for Mr Pieter Willem Vorster on 2023-03-01 | ||
Director's details changed for Mr Patrick Anthony Mckenna on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM 15 Golden Square London W1F 9JG | ||
Change of details for Freeshire Limited as a person with significant control on 2023-03-01 | ||
FULL ACCOUNTS MADE UP TO 29/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 29/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 29/12/20 | |
AA01 | Previous accounting period shortened from 23/12/20 TO 22/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
PSC05 | Change of details for Ingenious Media Limited as a person with significant control on 2020-11-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 24/12/19 TO 23/12/19 | |
RES15 | CHANGE OF COMPANY NAME 17/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 25/12/18 TO 24/12/18 | |
AA01 | Previous accounting period shortened from 26/12/18 TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AA01 | Current accounting period extended from 30/06/18 TO 26/12/18 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 31001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 31001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2016-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD BOYTON | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 31001 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 31001 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | |
AP01 | DIRECTOR APPOINTED PIETER WILLEM VORSTER | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 31001 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick Anthony Mckenna on 2014-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH CRUICKSHANK on 2013-08-01 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
CH01 | Director's details changed for Neil Andrew Forster on 2012-07-31 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MANWARING | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 30/04/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED THOMAS PATRICK MANWARING | |
AP01 | DIRECTOR APPOINTED SIMON ANTHONY NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HARVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HARVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288a | DIRECTOR APPOINTED NEIL ANDREW FORSTER | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 01/05/03 | |
ELRES | S366A DISP HOLDING AGM 01/05/03 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | UNITED ARTISTS FILMS INC., | |
DEBENTURE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTERNBURY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LANTERNBURY LIMITED are:
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