INGENIOUS PROJECT FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS PROJECT FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENIOUS PROJECT FINANCE LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816345. The accounts status is SMALL and accounts are next due on 28/09/2024.

INGENIOUS PROJECT FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH CRUICKSHANK Secretary 2011-10-19 CURRENT
PETER FRANCIS TOUCHE Oct 1968 British Director 2017-09-29 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-06-15 CURRENT
MS CHRISTELLE ANNE CATHERINE CONAN French Director 2020-06-15 CURRENT
JOHN LEONARD BOYTON Sep 1947 British Director 2011-10-19 UNTIL 2016-06-19 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-07-13 UNTIL 2018-04-06 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 2011-10-19 UNTIL 2012-12-14 RESIGNED
MR TIM O'SHEA May 1980 British Director 2013-04-05 UNTIL 2017-08-22 RESIGNED
MR RICHARD DYLAN JONES Sep 1974 British Director 2011-10-19 UNTIL 2013-04-05 RESIGNED
MR FERGUS KINGSLEY HAYCOCK Sep 1980 British Director 2012-12-14 UNTIL 2013-04-10 RESIGNED
MR WILLIAM VICAT HARRISON Jul 1972 British Director 2018-10-18 UNTIL 2019-05-23 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2013-02-18 UNTIL 2018-10-18 RESIGNED
MR JAMES HENRY MICHAEL CLAYTON Jan 1973 British Director 2011-10-19 UNTIL 2014-09-19 RESIGNED
MR HARRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2013-04-10 UNTIL 2019-04-30 RESIGNED
MR CHRISTOPHER SUTHERLAND Sep 1973 British Director 2019-03-18 UNTIL 2020-06-04 RESIGNED
MISS KATHERINE ALISON BENNETTS Jul 1984 British Director 2020-01-17 UNTIL 2020-05-22 RESIGNED
MISS KATHERINE ALISON BENNETTS Jul 1984 British Director 2017-09-25 UNTIL 2018-11-02 RESIGNED
MR NICHOLAS ANTHONY CROSFIELD BOWER Feb 1975 British Director 2011-10-19 UNTIL 2014-10-17 RESIGNED

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B.H.F. NOMINEES NO. 1 LIMITED SURBITON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
B.H.F. NOMINEES NO. 2 LIMITED SURBITON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BHF HOLDINGS NO.1 LIMITED SURBITON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRYSTAL LAKE MANAGEMENT LIMITED WEST MOLESEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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GILLERD PRODUCTION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INGENIOUS MEDIA FINANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INGENIOUS COLLECTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACHILLE PRODUCTIONS (TBOH) LIMITED HARROW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
INGENIOUS MEDIA DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INGENIOUS_PROJECT_FINANCE - Accounts 2023-09-29 31-12-2022 £280,691 Cash £33,708,576 equity
INGENIOUS_PROJECT_FINANCE - Accounts 2022-09-29 31-12-2021 £6,377,589 Cash £38,057,675 equity
Ingenious Project Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £3,342,601 Cash £42,380,357 equity

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VERONA FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VERONA FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INGENIOUS REAL ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INGENIOUS RENEWABLE ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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INGENIOUS EDUCATION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INGENIOUS (MINDFUL EDUCATION) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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