Ivanorite Limited

Company Name	Ivanorite Limited
Director	Laura Rose Johnson Ferguson
Company Status	Active
Company Number	01423374
Category	Private Limited Company
Incorporation Date	25 May 1979(44 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Ms Laura Johnson Ferguson
Status	Current
Appointed	10 July 2012(33 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR

Director Name	Ms Laura Rose Johnson Ferguson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR

Director Name	Mr Philip Wyndham Ashley Knatchbull
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(11 years, 4 months after company formation)
Appointment Duration	33 years, 1 month (resigned 10 November 2023)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR

Secretary Name	Nicholas Roger Flood
Nationality	British
Status	Resigned
Appointed	12 October 1990(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Estate Office Broadlands Romsey Hampshire SO51 9ZE

Director Name	Atalanta Knatchbull
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	41 Montpelier Walk London SW7 1JH

Secretary Name	John Bernard Moss
Nationality	British
Status	Resigned
Appointed	04 October 1994(15 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Henwick Close Henwick Newbury Berkshire RG18 9EW

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(33 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR

Location

Registered Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Trentnet LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,559
Current Liabilities	£23,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 September 2022	Delivered on: 22 September 2022 Persons entitled: Fortress Credit Corp. (As Security Agent) Classification: A registered charge Outstanding
18 February 2020	Delivered on: 25 February 2020 Persons entitled: Fortress Credit Corp. as Security Agent Classification: A registered charge Outstanding

Filing History

10 November 2023	Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 10 November 2023 (1 page)
13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (36 pages)
25 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 October 2022	Satisfaction of charge 014233740001 in full (4 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 September 2022	Registration of charge 014233740002, created on 16 September 2022 (57 pages)
16 August 2022	Appointment of Ms Laura Rose Johnson Ferguson as a director on 5 August 2022 (2 pages)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (36 pages)
7 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
7 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
17 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
17 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
16 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 August 2020	Resolutions RES13 ‐ Restriction on auth share capital removed 18/02/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 August 2020	Statement of company's objects (2 pages)
19 August 2020	Memorandum and Articles of Association (26 pages)
25 February 2020	Registration of charge 014233740001, created on 18 February 2020 (20 pages)
3 January 2020	Termination of appointment of Roger Christopher Wingate as a director on 23 December 2019 (1 page)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (33 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
20 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 September 2017	Notification of Trentnet Limited as a person with significant control on 6 April 2016 (1 page)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 September 2017	Notification of Trentnet Limited as a person with significant control on 6 April 2016 (1 page)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
21 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
21 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
21 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
4 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
11 September 2015	Full accounts made up to 31 December 2014 (10 pages)
11 September 2015	Full accounts made up to 31 December 2014 (10 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
28 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
23 November 2012	Registered office address changed from the Estate Office Broadlands Romsey Hampshire SO51 9ZE on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Appointment of Ms Laura Johnson Ferguson as a secretary (1 page)
23 November 2012	Termination of appointment of John Moss as a secretary (1 page)
23 November 2012	Termination of appointment of John Moss as a secretary (1 page)
23 November 2012	Registered office address changed from the Estate Office Broadlands Romsey Hampshire SO51 9ZE on 23 November 2012 (1 page)
23 November 2012	Appointment of Mr Roger Christopher Wingate as a director (2 pages)
23 November 2012	Appointment of Mr Roger Christopher Wingate as a director (2 pages)
23 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Appointment of Ms Laura Johnson Ferguson as a secretary (1 page)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for The Hon Philip Knatchbull on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for The Hon Philip Knatchbull on 21 October 2009 (2 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 November 2008	Return made up to 12/10/08; full list of members (3 pages)
5 November 2008	Return made up to 12/10/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 October 2007	Return made up to 12/10/07; full list of members (2 pages)
22 October 2007	Return made up to 12/10/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 October 2006	Return made up to 12/10/06; full list of members (2 pages)
30 October 2006	Return made up to 12/10/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 October 2005	Return made up to 12/10/05; full list of members (2 pages)
20 October 2005	Return made up to 12/10/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 November 2004	Return made up to 12/10/04; full list of members (6 pages)
9 November 2004	Return made up to 12/10/04; full list of members (6 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 November 2002	Return made up to 12/10/02; full list of members (6 pages)
27 November 2002	Return made up to 12/10/02; full list of members (6 pages)
2 January 2002	Return made up to 12/10/01; full list of members (6 pages)
2 January 2002	Return made up to 12/10/01; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
9 November 2000	Return made up to 12/10/00; full list of members (6 pages)
9 November 2000	Return made up to 12/10/00; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (7 pages)
4 September 2000	Full accounts made up to 31 March 2000 (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
17 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Full accounts made up to 31 March 1998 (7 pages)
16 November 1998	Full accounts made up to 31 March 1998 (7 pages)
10 November 1998	Return made up to 12/10/98; full list of members (7 pages)
10 November 1998	Return made up to 12/10/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 December 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1997	Full accounts made up to 31 March 1996 (7 pages)
18 April 1997	Full accounts made up to 31 March 1996 (7 pages)
20 November 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 November 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 May 1996	Full accounts made up to 31 March 1995 (7 pages)
3 May 1996	Full accounts made up to 31 March 1995 (7 pages)
23 November 1995	Return made up to 12/10/95; full list of members (6 pages)
23 November 1995	Return made up to 12/10/95; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
16 October 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 May 1979	Incorporation (14 pages)
25 May 1979	Incorporation (14 pages)

Ivanorite Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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