INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968058. The accounts status is GROUP and accounts are next due on 29/03/2024.

INGENIOUS CAPITAL MANAGEMENT HOLDINGS 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
29 / 6 30/06/2022 29/03/2024

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL SHAWYER Sep 1950 British Director 2014-03-31 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2014-03-31 CURRENT
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2014-03-31 CURRENT
SARAH CRUICKSHANK Secretary 2014-03-31 CURRENT
JOHN LEONARD BOYTON Sep 1947 British Director 2014-03-31 UNTIL 2016-06-19 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-19 UNTIL 2019-04-11 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2014-03-31 UNTIL 2024-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Anthony Mckenna 2017-01-01 6/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER FILM PARTNER 2 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIAMOND FILM PARTNER 1 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORINTH FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CORINTH FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELPHI FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELPHI FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEAUFORT PRODUCTION LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
BLENHEIM PRODUCTION LIMITED LEEDS Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BIDBOROUGH PRODUCTION LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BINNEY PRODUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURGHLEY PRODUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DALEHEAD PRODUCTION LIMITED CARDIFF Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WENDELL PRODUCTION LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BIG SCREEN PRODUCTIONS 8 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
CAPITAN FILMS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
BETTIS PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
CAPICO PRODUCTIONS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOULSTON PRODUCTIONS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-30 30-06-2022 1,806 Cash 8,810 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 30-06-2021 854 Cash 9,356 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY FILM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
MARS FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MARS FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NORTH JOHN STREET OP CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDWAY FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MOLE FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MC PICTURES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NORTH JOHN STREET LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied