Active
Company Information for INGENIOUS PROJECT FINANCE LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INGENIOUS PROJECT FINANCE LIMITED | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | |
Company Number | 07816345 | |
---|---|---|
Company ID Number | 07816345 | |
Date formed | 2011-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 28/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:39:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
KATHERINE ALISON BENNETTS |
||
HARRY JOHN CHARLES EASTWOOD |
||
NEIL ANDREW FORSTER |
||
PETER FRANCIS TOUCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
TIM O'SHEA |
Director | ||
JOHN LEONARD BOYTON |
Director | ||
NICHOLAS ANTHONY CROSFIELD BOWER |
Director | ||
JAMES HENRY MICHAEL CLAYTON |
Director | ||
FERGUS KINGSLEY HAYCOCK |
Director | ||
RICHARD DYLAN JONES |
Director | ||
JAMES EDWARD TAYLOR REEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS MEDIA FINANCE LIMITED | Director | 2017-09-25 | CURRENT | 2014-05-30 | Active | |
EVANDINE (POSSUM) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
SEFERIS PRODUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
DWAB SAS FILMS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
IRWIN WINE TRADING LIMITED | Director | 2014-11-07 | CURRENT | 2011-02-15 | Dissolved 2017-02-07 | |
VENDERE VINUM TRADERS LIMITED | Director | 2014-11-03 | CURRENT | 2011-12-12 | Dissolved 2017-04-04 | |
INGENIOUS MEDIA FINANCE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
DANCING DOG FILMS LIMITED | Director | 2013-12-03 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
ORIGIN PICTURES (WHAT WE DID PROD) LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
IPOMEN PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 | |
JESSAMINE PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2018-01-16 | |
HIKURANGI PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-10-08 | Dissolved 2018-01-16 | |
BOTAURUS PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
CINCLUS PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
REDBRIDGE PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
TRIREME PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 | |
FLUYT PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-09-29 | Dissolved 2018-02-13 | |
MEZERON PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2018-01-09 | |
DAY WARRIOR PRODUCTIONS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2017-02-21 | |
PEREDOVIC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
ROSTOV PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
MAURIAC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-02-29 | Dissolved 2014-03-25 | |
TAIYO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
SORAYA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
LYRIC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-01-28 | Dissolved 2015-09-01 | |
MONTAGE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
MOVIOLA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
LEKO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-16 | Dissolved 2016-03-22 | |
HAZELTINE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-23 | Dissolved 2016-03-29 | |
TINAMUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-15 | Dissolved 2017-10-10 | |
KAILAS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
CARDUCCI PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
LAURENSTINE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-05-20 | Dissolved 2018-01-09 | |
PAULING PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
KERMADEC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 | |
ORIOLUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
ALOPOCHEN PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
HIRUNDO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
PICARD PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-02-25 | Dissolved 2018-01-09 | |
PRENTON PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
CARRACK PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-09-29 | Dissolved 2018-01-09 | |
RYUKYU PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
CUCULUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-05-08 | |
DELEDDA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-02-29 | Dissolved 2018-04-24 | |
TYCHO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-05-22 | |
INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | 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 | |
IRE SECURITY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | 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 REAL ESTATE ENTERPRISES 3 LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
INGENIOUS REAL ESTATE GROWTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
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 | |
MINDFUL EDUCATION LTD | Director | 2017-04-06 | CURRENT | 2015-03-25 | Active | |
INGENIOUS EDUCATION INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
INGENIOUS (MINDFUL EDUCATION) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
ISABELLA'S BASIL PRODUCTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
FRANKENSTEIN PRODUCTIONS (PEN AND RAINCLOUD) TWO LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
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 | |
IQ BIOGAS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
IMA PROJECT TWO LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
IMA PROJECT ONE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
INGENIOUS IMA JV MEMBER LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INGENIOUS MOUNT AUDLEY JV LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
WHITE COMET FILMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
RAPID FARMS PRODUCTIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
PEN AND RAINCLOUD TELEVISION LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
CARRACK PRODUCTIONS LIMITED | Director | 2014-10-29 | CURRENT | 2011-09-29 | Dissolved 2018-01-09 | |
PUMORI PRODUCTIONS LIMITED | Director | 2014-10-29 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
GOLDEN SQUARE ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-21 | Active | |
INGENIOUS CLEAN ENERGY INCOME LIMITED | Director | 2014-10-06 | CURRENT | 2013-12-04 | Dissolved 2015-12-29 | |
INGENIOUS COLLECTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
INGENIOUS TRANSACTIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-01-17 | |
INGENIOUS MEDIA FINANCE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
NATIONAL FILM AND TELEVISION SCHOOL(THE) | Director | 2014-04-01 | CURRENT | 1970-06-11 | Active | |
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
NEWCASTLE RIVERVIEW OP CO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-05-12 | |
FERROTAME FILMS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
DAYLILY INVESTMENTS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Liquidation | |
TAIYO PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
WICKSHILLS LIMITED | Director | 2012-03-15 | CURRENT | 2011-01-10 | Active | |
FOMOR PRODUCTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
INGENIOUS WEALTH ADVISORY LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-01-17 | |
INGENIOUS WEALTH INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-01-17 | |
INGENIOUS WEALTH SOLUTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-01-17 | |
INGENIOUS FINANCE LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-01-17 | |
INGENIOUS FINANCIAL INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-01-17 | |
INGENIOUS FINANCIAL LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-01-17 | |
INGENIOUS FINANCIAL PLANNING LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-01-17 | |
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 | |
INKIE PRODUCTIONS IM LIMITED | Director | 2012-02-20 | CURRENT | 2010-03-17 | Liquidation | |
ARLBERG PRODUCTIONS LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
BOARSIDE PRODUCTIONS LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
KAMET PRODUCTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
BIG SCREEN PRODUCTIONS 23 IM LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Liquidation | |
HAMSUN PRODUCTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
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 | |
GREENBRIDGE ENERGY LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
SLEADLY ENERGY LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
TRIREME PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 | |
MACARA PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-05-08 | |
BRAMALL PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
SKULL DISTRIBUTION LIMITED | Director | 2011-09-21 | CURRENT | 2003-02-03 | Active | |
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 | |
INGENIOUS WEALTH LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-01-17 | |
INGENIOUS WEALTH MANAGEMENT LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-01-17 | |
INGENIOUS CAPITAL LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-01-17 | |
INGENIOUS INVESTMENT MANAGEMENT LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-01-17 | |
DUNULF PRODUCTIONS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
QUICKBAKE PRODUCTIONS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
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 | |
CAIRO FILM PARTNER 2 LIMITED | Director | 2011-03-30 | CURRENT | 2002-12-13 | Active | |
CAIRO FILM PARTNER 1 LIMITED | Director | 2011-03-30 | CURRENT | 2002-12-13 | Active | |
BEL WINES LIMITED | Director | 2011-03-21 | CURRENT | 2011-02-18 | Dissolved 2017-02-07 | |
LANDRY PRODUCTIONS LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-01-09 | |
DAYDAY FILMS (CM) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Liquidation | |
PRENTON PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
REDBRIDGE PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
WHITTIER PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
BIG SCREEN PRODUCTIONS 19 IM LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Liquidation | |
MARIANA PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
AURITUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
BOTAURUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
HIRUNDO 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 | |
HUTSON PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-10-10 | |
FAVRE PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
PAULING PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
KERMADEC PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 | |
RYUKYU PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
PLINIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
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 | |
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 | |
DEJO PRODUCTIONS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
IPOMEN PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 | |
MEZERON PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2018-01-09 | |
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 | |
LOPHURUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
NYROCA PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
TINAMUS PRODUCTIONS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2017-10-10 | |
LORIUS PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-09-01 | |
LEXAN PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2016-03-22 | |
EMMITT PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-02-02 | |
CAPITAN FILMS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Liquidation | |
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 | |
LYRIC PRODUCTIONS LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2015-09-01 | |
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 | |
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 | |
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 | |
INGENIOUS BROADCASTING 46 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 48 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 49 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 54 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 57 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 53 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 47 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 55 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 52 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 56 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 50 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 51 LIMITED | Director | 2009-02-09 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
BIG SCREEN PRODUCTIONS 7 LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation | |
INGENIOUS BROADCASTING 37 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 38 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 39 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 40 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 42 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 43 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 45 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 36 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 41 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 44 LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
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 | |
INGENIOUS BROADCASTING 30 LIMITED | Director | 2008-08-18 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 31 LIMITED | Director | 2008-08-18 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 32 LIMITED | Director | 2008-08-18 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 34 LIMITED | Director | 2008-08-18 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 35 LIMITED | Director | 2008-08-18 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 33 LIMITED | Director | 2008-08-18 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS PARTNERS LIMITED | Director | 2008-08-18 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
FREESHIRE LIMITED | Director | 2008-08-18 | CURRENT | 1998-06-02 | Active | |
BURGUARD LIMITED | Director | 2008-08-18 | CURRENT | 2000-06-21 | Liquidation | |
KANTERN LIMITED | Director | 2008-08-18 | CURRENT | 2000-12-06 | Active | |
DIAMOND FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
COPPER FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-01-16 | Active | |
COPPER FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-01-16 | Active | |
BRONZE FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-01-24 | Active | |
JASPER FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-12 | Active | |
JASPER FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-12 | Active | |
CHROME FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-19 | Active | |
GEMSTONE FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-20 | Active | |
GILDALES LIMITED | Director | 2008-08-18 | CURRENT | 2003-05-27 | Active | |
GALLIPOLI FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
ENGHAMSHIRE LIMITED | Director | 2008-08-18 | CURRENT | 2004-12-14 | Active | |
CRADGROVE LIMITED | Director | 2008-08-18 | CURRENT | 2005-06-29 | Liquidation | |
GRANLEAF SQUARE LIMITED | Director | 2008-08-18 | CURRENT | 2005-07-22 | Liquidation | |
GRAPEDALE LIMITED | Director | 2008-08-18 | CURRENT | 2005-11-18 | Active | |
HASTINGS GAMES 1 LIMITED | Director | 2008-08-18 | CURRENT | 2005-11-29 | Active | |
BIG SCREEN PRODUCTIONS 2 LIMITED | Director | 2008-08-18 | CURRENT | 2007-10-03 | Liquidation | |
FERNLAKES LIMITED | Director | 2008-08-18 | CURRENT | 2008-03-05 | Active | |
REEL FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
OPAL FILM PARTNERS 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-03-09 | Active | |
MERCURY FILM PRODUCTIONS LIMITED | Director | 2008-08-18 | CURRENT | 2001-05-08 | Active | |
PEARL FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
TOPAZ FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-09-11 | Active | |
SATURN FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-09-20 | Active | |
MARS FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-09-25 | Active | |
VENUS FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
VENUS FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-10-03 | Active | |
ZINC FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-12-19 | Active | |
ZINC FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-12-19 | Active | |
QUARTZ FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-01-30 | Active | |
QUARTZ FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-01-30 | Active | |
ROME FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-06-14 | Active | |
THEBES FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
THEBES FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
TRAFALGAR FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-22 | Active | |
TRAFALGAR FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-22 | Active | |
TEMPLE FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
TURIN FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-29 | Active | |
TURIN FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-29 | Active | |
TRIESTE FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-09-25 | Active | |
VIENNA FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-01-23 | Active | |
VIENNA FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-01-23 | Active | |
VIRGO FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
VIRGO FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
TAURUS FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
SIRIUS FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-12-15 | Active | |
SIRIUS FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-12-15 | Active | |
WATERLOO FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2004-07-12 | Active | |
WATERLOO FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2004-07-12 | Active | |
PHOENIX NOMINEES LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
OPAL FILM PARTNERS 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-03-09 | Active | |
JADE FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-03-20 | Active | |
AMBER FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
ONYX FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
PEARL FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
NEPTUNE FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-09-27 | Active | |
NEPTUNE FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-09-27 | Active | |
IVORY FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-11-23 | Active | |
IVORY FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-11-23 | Active | |
EBONY FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-12-19 | Active | |
EBONY FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-12-19 | Active | |
BRONZE FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-01-24 | Active | |
JEWEL FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-01-30 | Active | |
JEWEL FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-01-30 | Active | |
FLEET FILM PARTNERS 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-04 | Active | |
FLEET FILM PARTNERS 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-04 | Active | |
LODESTONE FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-20 | Active | |
LODESTONE FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-20 | Active | |
MALACHITE FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-20 | Active | |
GEMSTONE FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-20 | Active | |
LUXOR FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-07-08 | Active | |
PETRA FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-07-08 | Active | |
LUXOR FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
PETRA FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-07-08 | Active | |
MILAN FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-08 | Active | |
MILAN FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-08 | Active | |
CORINTH FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-29 | Active | |
CORINTH FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-29 | Active | |
DELPHI FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-09-09 | Active | |
DELPHI FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-09-09 | Active | |
GEMINI FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
LEO FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
ARIES FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
GEMINI FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
ARIES FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
LIBRA FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-03-11 | Active | |
MILLBANK BROADCASTING PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-12-16 | Active | |
MILLBANK BROADCASTING PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-12-16 | Active | |
ELECTRA FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2003-12-23 | Active | |
ELECTRA FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2003-12-23 | Active | |
LANGREAVE LIMITED | Director | 2008-08-18 | CURRENT | 2004-07-19 | Liquidation | |
GLASINE LIMITED | Director | 2008-08-18 | CURRENT | 2004-08-25 | Liquidation | |
HARTSHIRE LIMITED | Director | 2008-08-18 | CURRENT | 2004-11-30 | Active | |
HASTINGS GAMES 2 LIMITED | Director | 2008-08-18 | CURRENT | 2005-11-29 | Active | |
TOLUSHIRE LIMITED | Director | 2008-08-18 | CURRENT | 2006-02-22 | Active | |
BIG SCREEN PRODUCTIONS 3 LIMITED | Director | 2008-08-18 | CURRENT | 2007-07-16 | Liquidation | |
BIG SCREEN PRODUCTIONS 4 LIMITED | Director | 2008-08-18 | CURRENT | 2008-03-12 | Liquidation | |
BIG SCREEN PRODUCTIONS 5 LIMITED | Director | 2008-08-18 | CURRENT | 2008-06-27 | Liquidation | |
PHOENIX FILM PARTNERS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-11 | Liquidation | |
GOLDWOODSHIRE LIMITED | Director | 2008-08-18 | CURRENT | 1999-05-24 | Active | |
REEL FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
JADE FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-03-20 | Active | |
SAPPHIRE FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-05-08 | Active | |
AMBER FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-05-08 | Active | |
SAPPHIRE FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-05-08 | Active | |
ONYX FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
DIAMOND FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
TOPAZ FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-09-11 | Active | |
SATURN FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2001-09-20 | Active | |
MARS FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2001-09-25 | Active | |
CHROME FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-02-19 | Active | |
ROME FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-06-14 | Active | |
TEMPLE FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
VERONA FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2002-09-02 | Active | |
VERONA FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-09-02 | Active | |
TRIESTE FILM PARTNER 1 LIMITED | Director | 2008-08-18 | CURRENT | 2002-09-25 | Active | |
GALLIPOLI FILM PARTNER 2 LIMITED | Director | 2008-08-18 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
CORNSDALE LIMITED | Director | 2008-08-18 | CURRENT | 2004-02-11 | Active | |
SILVWOOD LIMITED | Director | 2008-08-18 | CURRENT | 2005-07-21 | Active | |
BARNSDALE HILLS LIMITED | Director | 2008-08-18 | CURRENT | 2006-04-11 | Liquidation | |
LARKHARK (STARBRIGHT) PRODUCTIONS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
INGENIOUS MEDIA FINANCE LIMITED | Director | 2017-09-29 | CURRENT | 2014-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450034 | ||
Withdrawal of a person with significant control statement on 2024-11-05 | ||
Notification of Ingenious Estate Planning Limited as a person with significant control on 2024-09-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 27/08/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/08/24 | ||
Statement of capital on GBP 1,942,066.10 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 15/09/2022<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 21/06/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/06/23 | ||
Statement of capital on GBP 2,363,774.7 | ||
02/06/23 STATEMENT OF CAPITAL GBP 3079321.6 | ||
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 Ms Christelle Anne Catherine Conan on 2023-03-01 | ||
Director's details changed for Mr Peter Francis Touche on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 15 Golden Square London W1F 9JG | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-09-16 GBP 3,072,795.50 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/09/22 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-04-06 GBP 3,375,544.50 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/03/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-10-26 GBP 3,603,517.70 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/09/21 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450031 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-03 GBP 3,771,653.80 | |
CAP-SS | Solvency Statement dated 12/01/21 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MURRAY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON BENNETTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450011 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-10 GBP 4,039,372.30 | |
CAP-SS | Solvency Statement dated 06/02/20 | |
RES13 | Resolutions passed:
| |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 4208393.3 | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 4200605.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-27 GBP 4,194,476.80 | |
CAP-SS | Solvency Statement dated 25/09/19 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450033 | |
CH01 | Director's details changed for Mr Christoper Sutherland on 2019-07-01 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-31 GBP 4,641,203.70 | |
CAP-SS | Solvency Statement dated 30/05/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VICAT HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450032 | |
CH01 | Director's details changed for Mr Christoper Sutherland on 2019-03-21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPER SUTHERLAND | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-05 GBP 4,778,447.70 | |
CAP-SS | Solvency Statement dated 31/01/19 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-03 GBP 4,934,735.50 | |
CAP-SS | Solvency Statement dated 21/12/18 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM VICAT HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON BENNETTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450031 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-23 GBP 4,957,763.40 | |
CAP-SS | Solvency Statement dated 22/10/18 | |
RES06 | Resolutions passed:
| |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CH01 | Director's details changed for Peter Francis Touche on 2018-07-27 | |
SH20 | Statement by Directors | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 5078818.6 | |
SH19 | Statement of capital on 2018-07-20 GBP 5,078,818.60 | |
CAP-SS | Solvency Statement dated 19/07/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 19/07/2018 | |
SH20 | Statement by Directors | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 5190234.8 | |
SH19 | Statement of capital on 2018-05-02 GBP 5,190,234.80 | |
CAP-SS | Solvency Statement dated 26/04/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 26/04/2018 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 5262245.9 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450029 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 5262221.9 | |
SH19 | 30/01/18 STATEMENT OF CAPITAL GBP 5262221.90 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/01/18 | |
RES13 | SHARE PREM ACC CANCELLED 30/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 30/01/2018 | |
AA01 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 5362283.1 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 5362283.1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450027 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 5350250.8 | |
SH19 | 18/10/17 STATEMENT OF CAPITAL GBP 5350250.80 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 12/10/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ALISON BENNETTS / 10/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 5451581.6 | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS TOUCHE | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 5442967.6 | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 5420542.3 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 5420542.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA | |
SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 5413364.8 | |
RES01 | ADOPT ARTICLES 21/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450025 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 5410633.9 | |
SH19 | 26/07/17 STATEMENT OF CAPITAL GBP 5410633.90 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/07/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/07/2017 | |
RES06 | REDUCE ISSUED CAPITAL 25/07/2017 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 5479678 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450024 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/07/17 STATEMENT OF CAPITAL GBP 5477707.30 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/07/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 13/07/2017 | |
RES06 | REDUCE ISSUED CAPITAL 13/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450023 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 5586916.1 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 5586916.1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450020 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 5583788.6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450017 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 5554158.1 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 5554158.1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450016 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 5499014.3 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 5499014.3 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 5473341.80 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 5473341.80 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 5489238.3 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 5489238.3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450015 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 5472733.3 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 5472733.3 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 5466299.4 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 5466299.4 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 5462426.4 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 5462426.4 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 5460192.6 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 5460192.6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450006 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 5413818.9 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 5413818.9 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 5351006 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/10/16 STATEMENT OF CAPITAL GBP 5275323.30 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 19/10/2016 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450005 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 5315213 | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 5315213.0 | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 5260248.10 | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 5315213 | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/07/16 STATEMENT OF CAPITAL GBP 5305160.90 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/07/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 08/07/2016 | |
RES06 | REDUCE ISSUED CAPITAL 08/07/2016 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 5414868.6 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 5401197.8 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 5401197.8 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 5397831 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 5392530.6 | |
SH19 | 29/04/16 STATEMENT OF CAPITAL GBP 5392530.60 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/04/16 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 28/04/2016 | |
RES06 | REDUCE ISSUED CAPITAL 28/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450004 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 5440682.5 | |
SH19 | 29/01/16 STATEMENT OF CAPITAL GBP 5440682.50 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/01/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/01/2016 | |
RES06 | REDUCE ISSUED CAPITAL 28/01/2016 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 5527356.9 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 5527356.9 | |
ANNOTATION | Clarification | |
SH19 | 10/11/15 STATEMENT OF CAPITAL GBP 5527356.9 | |
SH19 | 06/11/15 STATEMENT OF CAPITAL GBP 5527356.90 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 03/11/15 | |
RES13 | CANCEL THE SHARE PREMIUM ACCOUNT. 05/11/2015 | |
RES06 | REDUCE ISSUED CAPITAL 05/11/2015 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 5597809.2 | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 5588766.8 | |
AR01 | 30/09/15 FULL LIST | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 5588766.8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH19 | 30/09/15 STATEMENT OF CAPITAL GBP 5261970.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/15 | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2015 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 5722917.1 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 5718395.9 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 5717058.1 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 5711173.1 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 5706651.9 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 5706613.1 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 5700746.9 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 5695083.2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450003 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 5691107.2 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 5691107.2 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 5686700.4 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 5683513.6 | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 5674777.4 | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 5670231 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 5667792.2 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 5667792.2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450002 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 5616885.30 | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 5614803.00 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 5656869.8 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 5648847.8 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 5646571.40 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 5637465.9 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 5619165.9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078163450001 | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 5612520.8 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 5611670 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 5608993.5 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 5600071.9 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 5595473.1 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 5592920.7 | |
AR01 | 30/09/14 FULL LIST | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 5586808.6 | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 5577611.1 | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 5551933.5 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 5533538.5 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 5524332.6 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 5519733.8 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 5512866 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 5504818.2 | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 5504120.6 | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 5495107 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON | |
SH01 | 04/09/14 STATEMENT OF CAPITAL GBP 5492807.6 | |
SH01 | 04/09/14 STATEMENT OF CAPITAL GBP 5490109.7 | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 5488291.7 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 5487142 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 5475760.1 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 5469068.9 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 5465045 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 5461021.1 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 5457469.5 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 5448242.1 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 5440860.1 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 5431632.7 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 5340281.5 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 5335806.2 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 5328885.6 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 5325231.5 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 5319946.8 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 5317553.1 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 5315246.2 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 5298521.5 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 5293907.8 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 5247770.8 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 5245463.9 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2013 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH19 | 19/12/13 STATEMENT OF CAPITAL GBP 3701698.4 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
AR01 | 30/09/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/08/13 | |
SH19 | 22/08/13 STATEMENT OF CAPITAL GBP 2698469.90 | |
RES13 | SHARE PREMIUM REDUCED BY £449425.78 22/08/2013 | |
RES06 | REDUCE ISSUED CAPITAL 22/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK | |
AP01 | DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED TIM O'SHEA | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW FORSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
AP01 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK | |
AD02 | SAIL ADDRESS CHANGED FROM: WOODSIDE CORPORATE SERVICES LIMITED 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM | |
AR01 | 30/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
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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 INGENIOUS PROJECT FINANCE LIMITED
Type of Charge Owed | Quantity |
---|---|
44 | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | 6 |
CHARGE OVER BANK ACCOUNT | 2 |
DEED OF CHARGE | 1 |
We have found 53 mortgage charges which are owed to INGENIOUS PROJECT FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INGENIOUS PROJECT FINANCE LIMITED are:
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