INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED was incorporated 10 years ago on 30/05/2014 and has the registered number: 09063144. The accounts status is SMALL and accounts are next due on 30/09/2024.

INGENIOUS REAL ESTATE ENTERPRISES 2 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
HOWARD LAURENCE SEFTON Dec 1982 British Director 2017-10-10 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2014-08-08 CURRENT
THOMAS GORDON BROWN Nov 1971 British Director 2016-09-23 CURRENT
MR DEREK IAIN BONNAR Dec 1959 British Director 2024-01-17 CURRENT
SARAH CRUICKSHANK Secretary 2014-05-30 CURRENT
MR TIM O'SHEA May 1980 British Director 2014-05-30 UNTIL 2017-08-22 RESIGNED
MR RICHARD DYLAN JONES Sep 1974 British Director 2014-08-08 UNTIL 2019-05-23 RESIGNED
MR HUGH JOHN HENDERSON-CLELAND Feb 1962 British Director 2014-05-30 UNTIL 2014-08-08 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2014-05-30 UNTIL 2024-03-06 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
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-09-23 UNTIL 2018-04-06 RESIGNED
MR GARETH JOHN SPENCER TAYLOR Jan 1977 British Director 2016-03-07 UNTIL 2016-09-30 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
AAJ VINTNERS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DUNECAST PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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
BAILLEUR WINES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MAKALU PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHIVLING PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELEDDA PRODUCTIONS LIMITED LONDON Dissolved... FULL 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.
REDGILL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RAYMI FILMS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
MACHAME LIMITED LONDON Dissolved... SMALL 59133 - Television programme distribution activities
LITTLE STRANGER LIMITED LONDON Dissolved... 59111 - Motion picture production activities
BLUE BUDGIE FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
HAT AND COAT PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
INGENIOUS MEDIA FINANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIGROWTH FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
INGENIOUS_REAL_ESTATE_ENT - Accounts 2023-09-30 31-12-2022 £4,287 Cash £17,975,203 equity
INGENIOUS_REAL_ESTATE_ENT - Accounts 2022-10-01 31-12-2021 £513 Cash £16,525,454 equity
Ingenious Real Estate Enterprises 2 Limi - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-12-2020 £12,579 Cash £13,775,208 equity

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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