1
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (4 parents)
Equity (Company account)
-134,602 GBP2019-03-31
Officer
2016-01-01 ~ 2017-12-14
IIF 3 - Director → ME
2
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
INGENIOUS MEDIA HOLDINGS PLC - 2017-06-12
BOSS NEWCO LIMITED - 2008-04-01
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-28,000 GBP2023-12-29
Officer
2008-04-07 ~ 2010-06-16
IIF 8 - Director → ME
3
INGENIOUS MEDIA PLC - 2020-11-17
PROCREATIVE MEDIA LIMITED - 1998-11-04
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (4 parents, 195 offsprings)
Equity (Company account)
-93,000 GBP2023-12-29
Officer
2003-02-03 ~ 2008-04-03
IIF 10 - Director → ME
4
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 ~ 2016-10-06
IIF 7 - Director → ME
5
HELION PARTNERS X LLP - 2017-07-25
48 Warwick Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-25 ~ 2019-02-28
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ 2019-02-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
6
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
240 GBP2024-03-31
Officer
2019-03-27 ~ 2021-02-22
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ 2021-02-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-05 ~ 2011-04-06
IIF 12 - LLP Member → ME
8
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-31 ~ 2010-04-06
IIF 11 - LLP Member → ME
9
INGENIOUS CORPORATE FINANCE LIMITED - 2020-11-17
INGENIOUS FINANCIAL SERVICES LIMITED - 2001-01-03
INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD - 2000-08-09
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-29
Officer
2003-02-03 ~ 2016-10-06
IIF 6 - Director → ME
10
GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
GRANVILLE HOLDINGS PLC - 1997-09-23
GRANVILLE & CO. LIMITED - 1991-04-10
M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (9 parents, 9 offsprings)
Officer
~ 1999-12-09
IIF 4 - Director → ME
2001-01-31 ~ 2002-12-31
IIF 9 - Director → ME
11
GRANVILLE BAIRD LIMITED - 2002-01-02
GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED - 1997-09-23
GRANVILLE DAVIES LIMITED - 1996-04-01
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-04-26
IIF 5 - Director → ME