1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 66 - Director → ME
2
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 68 - Director → ME
3
INGENIOUS FILM PARTNERS 3 LIMITED - 2018-11-26
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2006-04-11 ~ 2007-08-22
IIF 42 - Director → ME
2006-04-11 ~ 2006-06-23
IIF 80 - Secretary → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 64 - Director → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2002-12-13 ~ 2007-08-22
IIF 69 - Director → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 52 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-29 ~ 2007-08-22
IIF 55 - Director → ME
8
INGENIOUS DISTRIBUTION SERVICES LIMITED - 2020-11-17
INGENIOUS DISTRIBUTION LIMITED - 2006-02-23
INGENIOUS DISTRIBUTION 1 LIMITED - 2004-05-20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,000 GBP2023-12-29
Officer
2004-02-11 ~ 2007-08-22
IIF 57 - Director → ME
2004-02-11 ~ 2006-06-23
IIF 89 - Secretary → ME
9
INGENIOUS FILM PARTNERS 2 LIMITED - 2018-11-26
INGENIOUS FILMS 2 LIMITED - 2005-07-14
INGENIOUS FILM PARTNERS 2 LIMITED - 2005-07-01
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2005-06-29 ~ 2007-08-22
IIF 11 - Director → ME
2005-06-29 ~ 2006-06-23
IIF 85 - Secretary → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 48 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-09 ~ 2007-08-22
IIF 72 - Director → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 39 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 99 - Secretary → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-23 ~ 2007-08-22
IIF 18 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 103 - Secretary → ME
14
INGENIOUS RESOURCES LIMITED - 2020-11-17
INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-47,000 GBP2023-12-29
Officer
2005-02-07 ~ 2007-08-22
IIF 5 - Director → ME
15
DWSCO 2255 LIMITED - 2002-03-28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Officer
2002-07-02 ~ 2007-08-22
IIF 22 - Director → ME
16
DWSCO 2256 LIMITED - 2002-03-28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-02 ~ 2007-08-22
IIF 15 - Director → ME
17
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 37 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 88 - Secretary → ME
18
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 44 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 87 - Secretary → ME
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 61 - Director → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 34 - Director → ME
21
INGENIOUS NOMINEES LIMITED - 2020-11-17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-05-27 ~ 2006-06-23
IIF 102 - Secretary → ME
22
INGENIOUS MEDIA SERVICES LIMITED - 2018-11-26
INGENIOUS FILM SERVICES LIMITED - 2005-12-05
14 Bonhill Street, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
-8,000 GBP2021-12-29
Officer
2004-08-25 ~ 2007-08-22
IIF 60 - Director → ME
2004-08-25 ~ 2006-06-23
IIF 94 - Secretary → ME
23
GOLF SIDE 2 LTD - 2022-06-29
2 Millais Crescent, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-04-12 ~ 2025-06-01
IIF 105 - Secretary → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
INGENIOUS FILMS LIMITED - 2018-11-27
INGENIOUS MEDIA INVESTMENTS LIMITED - 2005-10-04
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2005-07-22 ~ 2007-08-22
IIF 29 - Director → ME
2005-07-22 ~ 2006-06-23
IIF 100 - Secretary → ME
25
INGENIOUS HOLDINGS LIMITED - 2020-11-17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 43 offsprings)
Equity (Company account)
-23,349 GBP2023-12-29
Officer
2005-11-18 ~ 2006-06-23
IIF 104 - Secretary → ME
26
INGENIOUS TREASURY SERVICES LIMITED - 2020-11-17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,000 GBP2023-12-29
Officer
2005-02-07 ~ 2007-08-22
IIF 32 - Director → ME
27
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-11-29 ~ 2007-08-22
IIF 40 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 97 - Secretary → ME
28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-11-29 ~ 2007-08-22
IIF 19 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 98 - Secretary → ME
29
15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2006-04-19 ~ 2007-08-22
IIF 27 - Director → ME
2006-04-19 ~ 2006-06-23
IIF 79 - Secretary → ME
30
INGENIOUS FILM PARTNERS LIMITED - 2018-11-26
INGENIOUS FILM PARTNER LIMITED - 2004-10-19
INGENIOUS FILM PARTNER 1 LIMITED - 2004-09-23
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2004-07-19 ~ 2007-08-22
IIF 65 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 101 - Secretary → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 70 - Director → ME
32
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 56 - Director → ME
33
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 43 - Director → ME
34
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 74 - Director → ME
35
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 30 - Director → ME
36
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-02 ~ 2007-08-22
IIF 9 - Director → ME
37
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-08 ~ 2007-08-22
IIF 12 - Director → ME
38
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 24 - Director → ME
39
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 31 - Director → ME
40
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-02 ~ 2007-08-22
IIF 28 - Director → ME
41
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 46 - Director → ME
42
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-08 ~ 2007-08-22
IIF 47 - Director → ME
43
MILLBANK FILM PARTNER 1 LIMITED - 2006-09-29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-16 ~ 2007-08-22
IIF 21 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 95 - Secretary → ME
44
MILLBANK FILM PARTNER 2 LIMITED - 2006-09-29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-16 ~ 2007-08-22
IIF 10 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 96 - Secretary → ME
45
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 17 - Director → ME
46
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-08 ~ 2007-08-22
IIF 20 - Director → ME
47
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 13 - Director → ME
48
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 7 - Director → ME
49
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 4 - Director → ME
50
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-02 ~ 2007-08-22
IIF 3 - Director → ME
51
INGENIOUS GAMES LIMITED - 2020-11-17
INGENIOUS GAMES PARTNERS LIMITED - 2005-12-20
INGENIOUS GAMES LIMITED - 2005-12-14
INGENIOUS GAMES PARTNERS LIMITED - 2005-12-05
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-29
Officer
2005-07-21 ~ 2007-08-22
IIF 6 - Director → ME
2005-07-21 ~ 2006-06-23
IIF 84 - Secretary → ME
52
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 14 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 81 - Secretary → ME
53
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-15 ~ 2007-08-22
IIF 8 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 83 - Secretary → ME
54
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 16 - Director → ME
55
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 41 - Director → ME
56
15 Golden Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-08-22 ~ 2007-08-22
IIF 23 - Director → ME
57
15 Golden Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-08-22 ~ 2007-08-22
IIF 35 - Director → ME
58
ACTIONFAME LIMITED - 2002-09-10
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 45 - Director → ME
59
LASTDEAL LIMITED - 2002-09-10
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 25 - Director → ME
60
INGENIOUS GAMES SERVICES LIMITED - 2020-11-17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,000 GBP2023-12-29
Officer
2006-02-22 ~ 2007-08-22
IIF 33 - Director → ME
2006-02-22 ~ 2006-06-23
IIF 82 - Secretary → ME
61
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-22 ~ 2007-08-22
IIF 38 - Director → ME
62
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-22 ~ 2007-08-22
IIF 26 - Director → ME
63
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 73 - Director → ME
64
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-25 ~ 2007-08-22
IIF 67 - Director → ME
65
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 51 - Director → ME
66
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-29 ~ 2007-08-22
IIF 54 - Director → ME
67
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 53 - Director → ME
68
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-02 ~ 2007-08-22
IIF 58 - Director → ME
69
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 49 - Director → ME
70
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-01-23 ~ 2007-08-22
IIF 50 - Director → ME
71
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 62 - Director → ME
72
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-11 ~ 2007-08-22
IIF 59 - Director → ME
73
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-07-12 ~ 2007-08-22
IIF 63 - Director → ME
2004-07-12 ~ 2006-06-23
IIF 91 - Secretary → ME
2004-07-12 ~ 2007-08-22
IIF 90 - Secretary → ME
74
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-07-12 ~ 2007-08-22
IIF 71 - Director → ME
2004-07-12 ~ 2006-06-23
IIF 92 - Secretary → ME