INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED was incorporated 10 years ago on 02/06/2014 and has the registered number: 09065030. The accounts status is SMALL and accounts are next due on 30/09/2024.

INGENIOUS REAL ESTATE ENTERPRISES 1 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
13/04/2023 27/04/2024

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 2024-02-17 CURRENT
NEIL RAMSAY BLACKLEY Aug 1955 British Director 2020-08-01 CURRENT
SARAH CRUICKSHANK Secretary 2014-06-02 CURRENT
MR HUGH JOHN HENDERSON-CLELAND Feb 1962 British Director 2014-06-02 UNTIL 2014-08-08 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2014-06-02 UNTIL 2019-02-01 RESIGNED
MR JAMES HENRY MICHAEL CLAYTON Jan 1973 British Director 2014-06-02 UNTIL 2014-09-19 RESIGNED
JOHN LEONARD BOYTON Sep 1947 British Director 2014-06-02 UNTIL 2016-06-19 RESIGNED
MR NICHOLAS ANTHONY CROSFIELD BOWER Feb 1975 British Director 2014-06-02 UNTIL 2014-10-17 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-08-16 UNTIL 2018-04-06 RESIGNED
MR RICHARD DYLAN JONES Sep 1974 British Director 2014-08-08 UNTIL 2019-05-23 RESIGNED
MR TIM O'SHEA May 1980 British Director 2014-06-02 UNTIL 2017-08-22 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
Mr Ronald Jones 2017-11-01 - 2017-11-01 10/1940 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mary Luckwell 2017-04-08 - 2017-04-08 4/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AMBER FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
AMBER FILM PARTNER 2 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
12 YARD (NORTH) PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BIG SCREEN PRODUCTIONS 3 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 2 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 10 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
SEACLIFF MANAGEMENT LIMITED HOLT ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
BEL AMI DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHABET PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARTICOLA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AURITUS PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEL WINES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 23 IM LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
ARLBERG PRODUCTIONS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
NORTH JOHN STREET OP CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEWCASTLE RIVERVIEW OP CO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INGENIOUS_REAL_ESTATE_ENT - Accounts 2023-09-30 31-12-2022 £629,319 Cash £22,189,133 equity
INGENIOUS_REAL_ESTATE_ENT - Accounts 2022-10-01 31-12-2021 £40,741 Cash £18,348,421 equity
Ingenious Real Estate Enterprises 1 Limi - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-12-2020 £324,711 Cash £9,675,674 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