London
W1G 0AH
Secretary Name | Sarah Cruickshank |
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Status | Current |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
Director Name | Mr James Henry Michael Clayton |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Mr Nicholas Anthony Crosfield Bower |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Matthew Taylor Bugden |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Mr Sebastian James Speight |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | John Leonard Boyton |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Mr Neil Andrew Forster |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
Secretary Name | Emma Louise Greenfield |
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Status | Resigned |
Appointed | 21 July 2016(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 April 2018) |
Role | Company Director |
Correspondence Address | 15 Golden Square London W1F 9JG |
Secretary Name | Jennifer Wright |
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Status | Resigned |
Appointed | 06 April 2018(6 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 11 April 2019) |
Role | Company Director |
Correspondence Address | 15 Golden Square London W1F 9JG |
Website | theingeniousgroup.co.uk |
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Email address | [email protected] |
Telephone | 020 73194000 |
Telephone region | London |
Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Ingenious Media LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,152,000 |
Net Worth | -£4,000 |
Current Liabilities | £554,000 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Next Accounts Due | 26 September 2019 (overdue) |
Accounts Category | Small |
Accounts Year End | 26 December |
Latest Return | 18 April 2018 (6 years ago) |
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Next Return Due | 2 May 2019 (overdue) |
29 June 2012 | Delivered on: 11 July 2012 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assignment and charge 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: All right title and interest in relation to the film "the wolverine"(aka wolverine 2") see image for full details. Outstanding |
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29 June 2012 | Delivered on: 11 July 2012 Persons entitled: Fox Searchlight Pictures, Inc. Classification: Deed of security assignment and charge 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: All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the following in relation to the film being the benefit of the members' agreement and the payment deed and all rights, interest and benefits in and to the relevant agreements and all other agreements entered into or to be entered into relating to the film provisionally entitled "baggage claim" see image for full details. Outstanding |
29 June 2012 | Delivered on: 11 July 2012 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the following in relation to the film provisionally entitled "the counselor" see image for full details. Outstanding |
27 March 2012 | Delivered on: 7 April 2012 Persons entitled: Fox Searchlight Pictures, Inc. Classification: Deed of security assignment and charge 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: Fixed and floating charge charge over the collateral see image for full details. Outstanding |
21 July 2016 | Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 (2 pages) |
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13 July 2016 | Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page) |
10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
12 April 2016 | Full accounts made up to 30 June 2015 (16 pages) |
15 December 2015 | Termination of appointment of Sebastian James Speight as a director on 1 December 2015 (1 page) |
3 December 2015 | Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015 (1 page) |
14 October 2015 | Previous accounting period extended from 30 March 2015 to 30 June 2015 (1 page) |
20 August 2015 | Full accounts made up to 5 April 2014 (15 pages) |
20 August 2015 | Full accounts made up to 5 April 2014 (15 pages) |
5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
29 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
20 October 2014 | Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014 (1 page) |
25 September 2014 | Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page) |
19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
18 October 2013 | Full accounts made up to 5 April 2013 (15 pages) |
18 October 2013 | Full accounts made up to 5 April 2013 (15 pages) |
11 September 2013 | Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages) |
22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
17 December 2012 | Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012 (2 pages) |
31 July 2012 | Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages) |
11 July 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
11 July 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
11 July 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
28 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
7 April 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
20 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
16 January 2012 | Incorporation (38 pages) |