1
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 105 - Director → ME
2
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 107 - Director → ME
3
BARNSDALE HILLS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2023-10-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-16
INGENIOUS FILM PARTNERS 3 LIMITED
- 2018-11-26
05776894 05494946, 05494946, 05183727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bonhill Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2006-04-11 ~ 2007-08-22
IIF 82 - Director → ME
2006-04-11 ~ 2006-06-23
IIF 17 - Secretary → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 103 - Director → ME
5
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 108 - Director → ME
6
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 92 - Director → ME
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 95 - Director → ME
8
CORNSDALE LIMITED - now
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-02-11 ~ 2007-08-22
IIF 40 - Director → ME
2004-02-11 ~ 2006-06-23
IIF 20 - Secretary → ME
9
CRADGROVE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2023-10-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17
INGENIOUS FILM PARTNERS 2 LIMITED
- 2018-11-26
05494946 05776894, 05183727, 05183727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 2 LIMITED
- 2005-07-01
05494946 05776894, 05183727, 05183727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bonhill Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2005-06-29 ~ 2007-08-22
IIF 53 - Director → ME
2005-06-29 ~ 2006-06-23
IIF 25 - Secretary → ME
10
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 88 - Director → ME
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 111 - Director → ME
12
Radcliffe House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 32 - Director → ME
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 79 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 6 - Secretary → ME
14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 60 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 10 - Secretary → ME
15
ENGHAMSHIRE LIMITED - now
INGENIOUS RESOURCES LIMITED
- 2020-11-17
05312742INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-07 ~ 2007-08-22
IIF 35 - Director → ME
16
DWSCO 2255 LIMITED - 2002-03-28
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2002-07-02 ~ 2007-08-22
IIF 64 - Director → ME
17
DWSCO 2256 LIMITED - 2002-03-28
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2002-07-02 ~ 2007-08-22
IIF 57 - Director → ME
18
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 77 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 28 - Secretary → ME
19
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 84 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 27 - Secretary → ME
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 100 - Director → ME
21
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 74 - Director → ME
22
GILDALES LIMITED - now
INGENIOUS NOMINEES LIMITED
- 2020-11-17
04776975 Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-05-27 ~ 2006-06-23
IIF 9 - Secretary → ME
23
GLASINE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-01
INGENIOUS FILM SERVICES LIMITED
- 2005-12-05
05214060 14 Bonhill Street, London, England
Liquidation Corporate (17 parents)
Officer
2004-08-25 ~ 2007-08-22
IIF 99 - Director → ME
2004-08-25 ~ 2006-06-23
IIF 1 - Secretary → ME
24
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ dissolved
IIF 76 - Director → ME
2003-12-02 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
25
28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 47 - Director → ME
2021-11-09 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF 34 - Director → ME
2022-04-12 ~ 2025-06-01
IIF 11 - Secretary → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GRANLEAF SQUARE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-01-24
Administration ended on 2024-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11
14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2005-07-22 ~ 2007-08-22
IIF 71 - Director → ME
2005-07-22 ~ 2006-06-23
IIF 7 - Secretary → ME
28
GRAPEDALE LIMITED - now
INGENIOUS HOLDINGS LIMITED
- 2020-11-17
05627478 06525088, 06525088, 06525088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents, 43 offsprings)
Officer
2005-11-18 ~ 2006-06-23
IIF 24 - Secretary → ME
29
HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17
05300059 Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-07 ~ 2007-08-22
IIF 43 - Director → ME
30
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-11-29 ~ 2007-08-22
IIF 80 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 4 - Secretary → ME
31
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-11-29 ~ 2007-08-22
IIF 61 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 5 - Secretary → ME
32
INGENIOUS BOND SERVICES LIMITED
05785236 15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2006-04-19 ~ 2007-08-22
IIF 69 - Director → ME
2006-04-19 ~ 2006-06-23
IIF 13 - Secretary → ME
33
15 Golden Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-07-21 ~ 2007-08-22
IIF 46 - Director → ME
2005-07-21 ~ 2006-06-23
IIF 23 - Secretary → ME
34
LANGREAVE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2023-10-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-19
INGENIOUS FILM PARTNERS LIMITED
- 2018-11-26
05183727 05494946, 05776894, 05494946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNER LIMITED
- 2004-10-19
05183727 05494946, 05776894, 05494946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNER 1 LIMITED
- 2004-09-23
05183727 05494946, 05776894, 05494946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bonhill Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2004-07-19 ~ 2007-08-22
IIF 104 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 8 - Secretary → ME
35
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 109 - Director → ME
36
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 96 - Director → ME
37
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 83 - Director → ME
38
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 113 - Director → ME
39
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 72 - Director → ME
40
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 51 - Director → ME
41
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 54 - Director → ME
42
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 66 - Director → ME
43
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 73 - Director → ME
44
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 70 - Director → ME
45
15 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2004-02-18 ~ 2007-08-22
IIF 45 - Director → ME
2004-02-18 ~ 2006-06-23
IIF 15 - Secretary → ME
46
15 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2004-02-18 ~ 2007-08-22
IIF 42 - Director → ME
2004-02-18 ~ 2006-06-23
IIF 14 - Secretary → ME
47
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 86 - Director → ME
48
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 87 - Director → ME
49
MILLBANK FILM PARTNER 1 LIMITED
- 2006-09-29
04996555 Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2003-12-16 ~ 2007-08-22
IIF 63 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 2 - Secretary → ME
50
MILLBANK FILM PARTNER 2 LIMITED
- 2006-09-29
04996862 Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2003-12-16 ~ 2007-08-22
IIF 52 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 3 - Secretary → ME
51
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 59 - Director → ME
52
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 62 - Director → ME
53
PHOENIX MUSIC PARTNERS (OM) LIMITED - now
PHOENIX FILM PARTNERS (OM) LIMITED - 2009-02-10
INGENIOUS FILM ENTERPRISES LIMITED
- 2009-01-09
05515846INGENIUS STUDIO PARTNERS LIMITED
- 2005-08-04
05515846INGENIOUS FILM ENTERPRISES LIMITED
- 2005-08-03
05515846 15 Golden Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-08-22
IIF 38 - Director → ME
2005-07-25 ~ 2006-06-23
IIF 19 - Secretary → ME
54
15 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 39 - Director → ME
55
15 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 41 - Director → ME
56
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 55 - Director → ME
57
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 50 - Director → ME
58
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 49 - Director → ME
59
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 48 - Director → ME
60
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 33 - Director → ME
61
SILVWOOD LIMITED - now
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-21 ~ 2007-08-22
IIF 36 - Director → ME
2005-07-21 ~ 2006-06-23
IIF 16 - Secretary → ME
62
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 56 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 18 - Secretary → ME
63
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 37 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 22 - Secretary → ME
64
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 58 - Director → ME
65
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 81 - Director → ME
66
15 Golden Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 65 - Director → ME
67
15 Golden Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 75 - Director → ME
68
ACTIONFAME LIMITED
- 2002-09-10
04489241 15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 85 - Director → ME
69
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 67 - Director → ME
70
TOLUSHIRE LIMITED - now
INGENIOUS GAMES SERVICES LIMITED
- 2020-11-17
05718471 OC314073, OC318989, 05515845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-22 ~ 2007-08-22
IIF 44 - Director → ME
2006-02-22 ~ 2006-06-23
IIF 21 - Secretary → ME
71
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 78 - Director → ME
72
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 68 - Director → ME
73
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 112 - Director → ME
74
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 106 - Director → ME
75
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 91 - Director → ME
76
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 94 - Director → ME
77
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 93 - Director → ME
78
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 97 - Director → ME
79
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 89 - Director → ME
80
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 90 - Director → ME
81
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 101 - Director → ME
82
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 98 - Director → ME
83
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2004-07-12 ~ 2007-08-22
IIF 102 - Director → ME
2004-07-12 ~ 2006-06-23
IIF 30 - Secretary → ME
2004-07-12 ~ 2007-08-22
IIF 29 - Secretary → ME
84
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents, 42 offsprings)
Officer
2004-07-12 ~ 2007-08-22
IIF 110 - Director → ME
2004-07-12 ~ 2006-06-23
IIF 31 - Secretary → ME