Ignition Creative London Limited

Company Name	Ignition Creative London Limited
Company Status	Active
Company Number	07802310
Category	Private Limited Company
Incorporation Date	7 October 2011(12 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Leo David
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Current
Appointed	07 October 2011(same day as company formation)
Role	Executive Partner
Country of Residence	United States
Correspondence Address	1st Floor 44 Newman Street London W1T 1QD

Director Name	Mr Martin Kistler
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	07 October 2011(same day as company formation)
Role	Creative Director / Producer
Country of Residence	United States
Correspondence Address	1st Floor 44 Newman Street London W1T 1QD

Director Name	Mr Mark Richard Andrew Cornell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40-44 Newman Street London W1T 1QD

Director Name	Mr Mehmet Goktug Sarioz
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Turkish
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Creative Director / Producer
Country of Residence	United States
Correspondence Address	1st Floor 44 Newman Street London W1T 1QD

Director Name	Mr Robin Philip Burke
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2013(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2019)
Role	Creative Director/Editor
Country of Residence	United States
Correspondence Address	1st Floor 44 Newman Street London W1T 1QD

Director Name	Gemma Stone
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 44 Newman Street London W1T 1QD

Contact

Website	www.ignitioncreative.net/
Telephone	020 76312220
Telephone region	London

Location

Registered Address	3rd Floor 40-44 Newman Street London W1T 1QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Leo David 33.33% Ordinary
1 at £1	Martin Kistler 33.33% Ordinary
1 at £1	Mehmet Goktug Sarioz 33.33% Ordinary

Financials

Year	2014
Net Worth	£400,193
Cash	£308,515
Current Liabilities	£325,873

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

23 August 2012	Delivered on: 5 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: ignition creative london LTD and numbered 4739168 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
24 April 2012	Delivered on: 3 May 2012 Persons entitled: Pgs Nominee No.1 LTD and Pgs Nominee No.2 LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its interest in the account see image for full details. Outstanding

23 August 2012

Delivered on: 5 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: ignition creative london LTD and numbered 4739168 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

24 April 2012

Delivered on: 3 May 2012
Persons entitled: Pgs Nominee No.1 LTD and Pgs Nominee No.2 LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge its interest in the account see image for full details.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
9 October 2023	Change of details for Leo David as a person with significant control on 4 April 2022 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 November 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
12 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
4 April 2022	Registered office address changed from 1st Floor 44 Newman Street London W1T 1QD to 3rd Floor 40-44 Newman Street London W1T 1QD on 4 April 2022 (1 page)
15 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
21 April 2021	Satisfaction of charge 2 in full (1 page)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 November 2020	Appointment of Mr Mark Richard Andrew Cornell as a director on 1 January 2020 (2 pages)
24 November 2020	Termination of appointment of Gemma Stone as a director on 30 September 2020 (1 page)
24 November 2020	Termination of appointment of Robin Philip Burke as a director on 31 December 2019 (1 page)
24 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 October 2018	Confirmation statement made on 7 October 2018 with updates (5 pages)
10 October 2018	Director's details changed for Mr Robin Philip Burke on 4 October 2018 (2 pages)
10 October 2018	Director's details changed for Gemma Stone on 4 October 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 April 2018	Change of details for Martin Kistler as a person with significant control on 15 March 2018 (2 pages)
26 March 2018	Sub-division of shares on 15 March 2018 (4 pages)
27 October 2017	Confirmation statement made on 7 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 7 October 2017 with updates (5 pages)
27 October 2017	Cessation of Mehmet Goktug Sarioz as a person with significant control on 29 September 2017 (1 page)
27 October 2017	Cessation of Mehmet Goktug Sarioz as a person with significant control on 29 September 2017 (1 page)
26 October 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 2 (4 pages)
26 October 2017	Purchase of own shares. (3 pages)
26 October 2017	Purchase of own shares. (3 pages)
26 October 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 2 (4 pages)
19 October 2017	Termination of appointment of Mehmet Goktug Sarioz as a director on 28 September 2015 (2 pages)
19 October 2017	Termination of appointment of Mehmet Goktug Sarioz as a director on 28 September 2015 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 March 2017	Appointment of Gemma Stone as a director on 1 February 2017 (3 pages)
7 March 2017	Appointment of Gemma Stone as a director on 1 February 2017 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
14 January 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (6 pages)
14 January 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (6 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (6 pages)
29 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (6 pages)
29 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3 (6 pages)
14 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3 (6 pages)
14 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3 (6 pages)
14 August 2013	Appointment of Director Robin Burke as a director (2 pages)
14 August 2013	Appointment of Director Robin Burke as a director (2 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 June 2012	Director's details changed for Mr Mehmet Goktug Sarioz on 21 May 2012 (2 pages)
20 June 2012	Director's details changed for Mr Mehmet Goktug Sarioz on 21 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Leo David on 21 May 2012 (2 pages)
19 June 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
19 June 2012	Director's details changed for Mr Martin Kistler on 21 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Leo David on 21 May 2012 (2 pages)
19 June 2012	Registered office address changed from 26 Ladymeade Ilminster Somerset TA19 0EA England on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 26 Ladymeade Ilminster Somerset TA19 0EA England on 19 June 2012 (1 page)
19 June 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
19 June 2012	Director's details changed for Mr Martin Kistler on 21 May 2012 (2 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2011	Incorporation (24 pages)
7 October 2011	Incorporation (24 pages)