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Ingenius Productions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wandsworth
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Company Details
  • Business Name
    Ingenius Productions Limited
  • Address
    ******************
  • SIC Codes
    90040
  • SIC Description
    Operation of arts facilities
  • Company Number
    03131780
  • Listing UID
    156937
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Location
  • Ingenious Productions, Unit 16, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA

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Geolocation Details
  • Latitude
    51.433179
  • Longitude
    -0.189329
  • Easting
    525913.0
  • Northing
    172019.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL477159
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, March 21, 2023
    Shortcode
    [email_notify]
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    Company Officers
    LEE, Kuang Wah
    Appointed On: September 20, 1999
    Occupation: N/A
    Role: secretary
    Address: 31 Wordsworth Drive, Sutton, Surrey, SM3 8HD
    DOBINSON, Mark Jonathan
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: Ivy Cottage, Bowcott Hill Headley, Bordon, Hampshire, GU35 8DF
    FULLER, Thomas Rollo
    Appointed On: September 20, 1999
    Occupation: N/A
    Role: director
    Address: Whitebridge Farm, Sedgehill, Shaftesbury, Dorset, SP7 9JT, England
    LEE, Kuang Wah
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: director
    Address: 31 Wordsworth Drive, Sutton, Surrey, SM3 8HD
    BAMFORD, Richard John
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: secretary
    Address: Axmansford Cottage, Axmansford, Tadley, Hampshire, RG26 5SB
    Resigned On: September 20, 1999
    WHELAN, Jeff
    Appointed On: November 28, 1995
    Occupation: N/A
    Role: nominee-secretary
    Address: 182 Hermitage Road, London, N4 1NN
    Resigned On: March 25, 1996
    CHANCE, Andrew Frank Macomb
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: 21 Nicosia Road, London, SW18 3RN
    Resigned On: September 20, 1999
    FULLER, Thomas Rollo
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: Flat 4 24 Nevern Place, London, SW5 9PR
    Resigned On: September 30, 1998
    MEDILL, Oliver David
    Appointed On: February 14, 2003
    Occupation: N/A
    Role: director
    Address: 25 Atheldene Road, London, SW18 3BN
    Resigned On: January 24, 2007
    RUTLAND, Alan
    Appointed On: November 28, 1995
    Occupation: N/A
    Role: nominee-director
    Address: 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
    Resigned On: March 25, 1996
    SEAWARD, Jonathan Louis
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: The White House Fir Lane, Steeple Aston, Bicester, Oxfordshire, OX6 3SF
    Resigned On: November 25, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    February 29, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    INGENIUS PRODUCTIONS LIMITED
    Company Number
    03131780
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 28, 2025
    Next Due
    December 12, 2026
    Next Made Up To
    November 28, 2026
    Overdue
    No
    Date Of Creation
    November 28, 1995
    ETag
    6b6f274be53129b3874db180cf76a460140cdee8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 28, 2015
    Previous Company Names
    Ceased On
    May 24, 1996
    Effective From
    March 25, 1996
    Name
    INGENIOUS PRODUCTIONS LIMITED
    Ceased On
    March 25, 1996
    Effective From
    November 28, 1995
    Name
    BONUSBOURNE LIMITED
    Registered Office Address
    Address Line 1
    Unit 16 Wimbledon Stadium
    Address Line 2
    Business Centre Riverside Road
    Locality
    London
    Post Code
    SW17 0BA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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