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 - LONDON

This company is listed in the following categories:
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)

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

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