INGENIOUS MEDIA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS MEDIA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENIOUS MEDIA FINANCE LIMITED was incorporated 10 years ago on 30/05/2014 and has the registered number: 09063134. The accounts status is SMALL and accounts are next due on 30/09/2024.

INGENIOUS MEDIA 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
31 / 12 31/12/2022 30/09/2024

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER FRANCIS TOUCHE Oct 1968 British Director 2017-09-29 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-06-15 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2014-05-30 CURRENT
MS CHRISTELLE ANNE CATHERINE CONAN French Director 2020-06-15 CURRENT
SARAH CRUICKSHANK Secretary 2014-05-30 CURRENT
MR CHRISTOPHER SUTHERLAND Sep 1973 British Director 2019-03-18 UNTIL 2020-06-04 RESIGNED
MR TIM O'SHEA May 1980 British Director 2014-05-30 UNTIL 2017-08-22 RESIGNED
MR HARRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2014-05-30 UNTIL 2019-04-30 RESIGNED
MR JAMES HENRY MICHAEL CLAYTON Jan 1973 British Director 2014-05-30 UNTIL 2014-09-19 RESIGNED
JOHN LEONARD BOYTON Sep 1947 British Director 2014-05-30 UNTIL 2016-06-19 RESIGNED
MR NICHOLAS ANTHONY CROSFIELD BOWER Feb 1975 British Director 2014-05-30 UNTIL 2014-10-17 RESIGNED
MISS KATHERINE ALISON BENNETTS Jul 1984 British Director 2017-09-25 UNTIL 2018-11-02 RESIGNED
MISS KATHERINE ALISON BENNETTS Jul 1984 British Director 2020-01-17 UNTIL 2020-05-22 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-07-21 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Estate Planning Limited 2017-01-01 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
BRAMALL PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOYD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
INGENIOUS PROJECT FINANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BAILLEUR WINES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BERGKAMP PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DELEDDA PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CINEVISUAL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 59113 - Television programme production activities
ARMAGEDDON MEDIA LIMITED WOKINGHAM UNITED KINGDOM Dissolved... SMALL 90030 - Artistic creation
WIPPEN LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
CINEMAZING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
SONATINA LIMITED WOKINGHAM UNITED KINGDOM Dissolved... SMALL 59133 - Television programme distribution activities
BLUE BUDGIE FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
INGENIOUS ESTATE PLANNING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIRONDACK ENTERTAINMENT LIMITED WOKINGHAM UNITED KINGDOM Dissolved... SMALL 59111 - Motion picture production activities
ANGEL CAKE TELEVISION LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
INGENIOUS MEDIA DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PLEBS 5 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
EHF (ALEX RIDER 2) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
EHF (MAGPIE MURDERS) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
INGENIOUS_MEDIA_FINANCE_L - Accounts 2023-12-12 31-12-2022 £610,399 Cash £-2,922,034 equity
INGENIOUS_MEDIA_FINANCE_L - Accounts 2022-12-23 31-12-2021 £386,414 Cash £-834,356 equity
Ingenious Media Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £2,092,058 Cash £370,786 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
FARLEY HILL ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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.
INGENIOUS AUSTRALIAN SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INGENIOUS (IEP COVER) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.