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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Medill, Oliver David
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2007-01-24
    OF - Director → CIF 0
  • 2
    Seaward, Jonathan Louis
    Born in October 1952
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1996-11-25
    OF - Director → CIF 0
  • 3
    Rutland, Alan
    Born in February 1957
    Individual (462 offsprings)
    Officer
    1995-11-28 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 4
    Whelan, Jeff
    Individual (123 offsprings)
    Officer
    1995-11-28 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
  • 5
    Chance, Andrew Frank Macomb
    Born in January 1953
    Individual (9 offsprings)
    Officer
    1996-03-25 ~ 1999-09-20
    OF - Director → CIF 0
  • 6
    Bamford, Richard John
    Individual (11 offsprings)
    Officer
    1996-03-25 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 7
    Dobinson, Mark Jonathan
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Kuang Wah
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Lee, Kuang Wah
    Individual (16 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Fuller, Thomas Rollo
    Born in August 1968
    Individual (5 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
    1996-03-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED 03839714
    16, Riverside Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INGENIUS PRODUCTIONS LIMITED

Period: 1996-05-24 ~ now
Company number: 03131780
Registered names
INGENIUS PRODUCTIONS LIMITED - now
BONUSBOURNE LIMITED - 1996-03-25
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
162024-02-29 ~ 2025-02-28
172023-02-28 ~ 2024-02-28
Property, Plant & Equipment
939,324 GBP2025-02-28
974,507 GBP2024-02-28
Fixed Assets
939,324 GBP2025-02-28
974,507 GBP2024-02-28
Total Inventories
8,000 GBP2025-02-28
8,000 GBP2024-02-28
Debtors
644,532 GBP2025-02-28
212,347 GBP2024-02-28
Cash at bank and in hand
1,025,008 GBP2025-02-28
1,290,422 GBP2024-02-28
Current Assets
1,677,540 GBP2025-02-28
1,510,769 GBP2024-02-28
Creditors
Amounts falling due within one year
-657,882 GBP2025-02-28
-560,916 GBP2024-02-28
Net Current Assets/Liabilities
1,019,658 GBP2025-02-28
949,853 GBP2024-02-28
Total Assets Less Current Liabilities
1,958,982 GBP2025-02-28
1,924,360 GBP2024-02-28
Net Assets/Liabilities
1,783,026 GBP2025-02-28
1,749,506 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Revaluation reserve
477,747 GBP2025-02-28
477,747 GBP2024-02-28
Retained earnings (accumulated losses)
1,305,277 GBP2025-02-28
1,271,757 GBP2024-02-28
Equity
1,783,026 GBP2025-02-28
1,749,506 GBP2024-02-28
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
1,890,713 GBP2025-02-28
1,876,988 GBP2024-02-28
Property, Plant & Equipment - Disposals
-20,935 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
951,389 GBP2025-02-28
902,481 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,142 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,234 GBP2024-02-29 ~ 2025-02-28
Advances or credits given to directors
-1,049 GBP2025-02-28
96,187 GBP2024-02-28
-1,484 GBP2023-02-27
Advances or credits made to directors during the period
-97,236 GBP2024-02-29 ~ 2025-02-28
97,671 GBP2023-02-28 ~ 2024-02-28

  • INGENIUS PRODUCTIONS LIMITED
    Info
    INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
    BONUSBOURNE LIMITED - 1996-05-24
    Registered number 03131780
    Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.