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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
Active 4
  • 1
    Lee, Kuang Wah
    Born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
    Lee, Kuang Wah
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Fuller, Thomas Rollo
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Dobinson, Mark Jonathan
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
    icon of address16, Riverside Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,582 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Medill, Oliver David
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2007-01-24
    OF - Director → CIF 0
  • 2
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 3
    Bamford, Richard John
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 4
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-28 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
  • 5
    Fuller, Thomas Rollo
    Production Dir born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Seaward, Jonathan Louis
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-11-25
    OF - Director → CIF 0
  • 7
    Chance, Andrew Frank Macomb
    Company Director born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1999-09-20
    OF - Director → CIF 0
parent relation
Company in focus

INGENIUS PRODUCTIONS LIMITED

Previous names
INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
BONUSBOURNE LIMITED - 1996-03-25
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
172023-03-01 ~ 2024-02-28
162022-03-01 ~ 2023-02-28
Property, Plant & Equipment
974,507 GBP2024-02-28
947,733 GBP2023-02-28
Fixed Assets
974,507 GBP2024-02-28
947,733 GBP2023-02-28
Total Inventories
8,000 GBP2024-02-28
61,000 GBP2023-02-28
Debtors
212,347 GBP2024-02-28
112,233 GBP2023-02-28
Cash at bank and in hand
1,290,422 GBP2024-02-28
876,511 GBP2023-02-28
Current Assets
1,510,769 GBP2024-02-28
1,049,744 GBP2023-02-28
Creditors
Amounts falling due within one year
-560,916 GBP2024-02-28
-456,335 GBP2023-02-28
Net Current Assets/Liabilities
949,853 GBP2024-02-28
593,409 GBP2023-02-28
Total Assets Less Current Liabilities
1,924,360 GBP2024-02-28
1,541,142 GBP2023-02-28
Creditors
Amounts falling due after one year
-120,002 GBP2023-02-28
Net Assets/Liabilities
1,749,506 GBP2024-02-28
1,256,772 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Revaluation reserve
477,747 GBP2024-02-28
477,747 GBP2023-02-28
Retained earnings (accumulated losses)
1,271,757 GBP2024-02-28
779,023 GBP2023-02-28
Equity
1,749,506 GBP2024-02-28
1,256,772 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
1,876,988 GBP2024-02-28
1,809,674 GBP2023-02-28
Property, Plant & Equipment - Disposals
-48,950 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
902,481 GBP2024-02-28
861,941 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,779 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,239 GBP2023-03-01 ~ 2024-02-28
Advances or credits given to directors
96,187 GBP2024-02-28
-1,484 GBP2023-02-28
-2,885 GBP2022-02-28
Advances or credits made to directors during the period
97,671 GBP2023-03-01 ~ 2024-02-28
1,401 GBP2022-03-01 ~ 2023-02-28

  • INGENIUS PRODUCTIONS LIMITED
    Info
    INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
    BONUSBOURNE LIMITED - 1996-05-24
    Registered number 03131780
    icon of addressUnit 16 Wimbledon Stadium, Business Centre Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.