INGENIOUS GAMES LLP - LONDON
Company Profile | Company Filings |
Overview
INGENIOUS GAMES LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
INGENIOUS GAMES LLP was incorporated 18 years ago on 08/07/2005 and has the registered number: OC314073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/11/2024.
INGENIOUS GAMES LLP was incorporated 18 years ago on 08/07/2005 and has the registered number: OC314073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/11/2024.
INGENIOUS GAMES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 28/02/2023 | 26/11/2024 |
Registered Office
PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INGENIOUS GAMES PARTNERS LLP (until 14/12/2005)
INGENIOUS GAMES PARTNERS LLP (until 14/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HASTINGS GAMES 1 LIMITED | Corporate Llp Designated Member | 2005-11-20 | CURRENT | ||
HASTINGS GAMES 2 LIMITED | Corporate Llp Designated Member | 2005-11-20 | CURRENT | ||
SILVWOOD LIMITED | Corporate Llp Member | 2006-01-11 | CURRENT | ||
MR RICHARD HALSTEAD HARLING | Jun 1958 | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED | |
MR AMJED TAJ MALIK | Aug 1957 | British | Llp Member | 2006-03-14 UNTIL 2011-04-06 | RESIGNED |
JOHN REGINALD MALET DE CARTERET | Jan 1968 | Llp Member | 2006-03-17 UNTIL 2011-04-06 | RESIGNED | |
MARY LUCKWELL | Apr 1946 | Llp Member | 2006-03-29 UNTIL 2011-04-06 | RESIGNED | |
MR GLENN JONATHAN LINDFIELD | Oct 1959 | British | Llp Member | 2006-03-06 UNTIL 2011-04-06 | RESIGNED |
MR STEPHEN GRAEME LEWIS | May 1953 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
MR STUART JAMES KNIGHT | Apr 1973 | British | Llp Member | 2006-03-20 UNTIL 2011-04-06 | RESIGNED |
JOHN PATRICK KENNEDY | Feb 1953 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
MR IAN JAMIESON | May 1958 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
SANDRA HUGHES | Dec 1972 | Llp Member | 2006-04-04 UNTIL 2011-04-06 | RESIGNED | |
GRAHAM EDWARD HOWE | May 1961 | British | Llp Member | 2006-04-04 UNTIL 2011-04-06 | RESIGNED |
JUDY SARAH JARMAN CRAYMER | Oct 1957 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
MR SIMON JOHN HOWARD | Sep 1955 | British | Llp Member | 2006-04-04 UNTIL 2011-04-06 | RESIGNED |
MR TIMOTHY JOHN COOLEY | Apr 1965 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
XAVIER LAURENCE ALVARO GUNNER | Apr 1968 | Llp Member | 2006-03-14 UNTIL 2011-04-06 | RESIGNED | |
MR MICHAEL GRABINER | Aug 1950 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
MR ALAIN JEAN GOMA | Oct 1972 | French | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
MR HUGH MALCOLM CHARLES GOLDSMITH | Mar 1960 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
MR MARK ANDREW GHEERBRANT | Jan 1960 | United Kingdom | Llp Member | 2006-03-30 UNTIL 2011-04-06 | RESIGNED |
MARIO FERA | Oct 1970 | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED | |
ADRIAN EZRA | Jul 1971 | British | Llp Member | 2006-03-29 UNTIL 2011-04-06 | RESIGNED |
MARTIN JEREMY EVANS | Jan 1968 | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED | |
HUGO READING HEATH | May 1961 | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED | |
KHALID TAJ MALIK | Dec 1958 | Llp Member | 2006-03-06 UNTIL 2011-04-06 | RESIGNED | |
MR NEIL LYNDON MARC BLAIR | Sep 1966 | British | Llp Member | 2006-03-29 UNTIL 2011-04-06 | RESIGNED |
WATERLOO FILM PARTNER 2 LIMITED | Corporate Llp Designated Member | 2005-07-08 UNTIL 2005-11-29 | RESIGNED | ||
WATERLOO FILM PARTNER 1 LIMITED | Corporate Llp Designated Member | 2005-07-08 UNTIL 2005-11-29 | RESIGNED | ||
JEREMY DAVID AITCHISON | Apr 1959 | British | Llp Member | 2006-03-30 UNTIL 2006-05-19 | RESIGNED |
MR TIMOTHY HOWARD CLARK | May 1945 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
EMMANUEL DOMINIQUE PASCAL CLAIR | Jan 1970 | Llp Member | 2006-03-30 UNTIL 2006-05-19 | RESIGNED | |
MARCO CANADEA LOPEZ | Feb 1970 | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED | |
MR PHILIP CHARLES BARRY BRUCE | Apr 1949 | British | Llp Member | 2006-03-17 UNTIL 2006-05-19 | RESIGNED |
ANTHONY GUY BRISELDEN | Aug 1966 | British | Llp Member | 2006-03-30 UNTIL 2011-04-06 | RESIGNED |
ANTHONY GUY BRISELDEN | Aug 1966 | British | Llp Member | 2006-03-30 UNTIL 2006-05-19 | RESIGNED |
JOHN LEONARD BOYTON | Sep 1947 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
ANDRE PHILIPPE BLEDJIAN | Nov 1971 | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED | |
DAVID ELLINSON | Sep 1959 | British | Llp Member | 2006-03-14 UNTIL 2011-04-06 | RESIGNED |
MR ROGER FREDERICK COATES | Sep 1937 | British | Llp Member | 2006-03-30 UNTIL 2006-05-19 | RESIGNED |
PETER CHARLES BEAUMONT | Apr 1965 | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED | |
MR JONATHAN BARNETT | May 1969 | British | Llp Member | 2006-03-30 UNTIL 2011-04-06 | RESIGNED |
MR DAVID JOHN AUSTIN | Aug 1964 | British | Llp Member | 2006-03-15 UNTIL 2011-04-06 | RESIGNED |
MR STEPHEN CHARLES ASHWORTH | Aug 1967 | British | Llp Member | 2006-03-30 UNTIL 2006-05-19 | RESIGNED |
JOHN ANTHONY ASHDOWN | Jan 1968 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
JURAID MOHAMMED ANWER | Aug 1957 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
CLARE ALICE ANDERSON | Jun 1974 | British | Llp Member | 2006-03-31 UNTIL 2011-04-06 | RESIGNED |
MR JULIAN LAURANCE BIRD | Jul 1976 | British | Llp Member | 2006-03-30 UNTIL 2006-05-19 | RESIGNED |
MR. MARK JEREMY BENSON | Jul 1962 | British | Llp Member | 2006-03-30 UNTIL 2006-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silvwood Limited | 2017-02-16 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INGENIOUS_GAMES_LLP - Accounts | 2023-10-13 | 28-02-2023 |