INGENIOUS TELEVISION PLC

Key Data

Status

Dissolved

Company No.

04482301

Incorporation date

09/07/2002

Size

Group

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

20/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-04-22

View PDF (5 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

18/10/2009

Secretary's details changed for Sarah Cruickshank on 2009-10-01

View PDF (1 pages)

23/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Declaration of solvency

View PDF (3 pages)

01/09/2008

Director appointed neil andrew forster

View PDF (1 pages)

22/07/2008

Return made up to 10/07/08; full list of members

View PDF (18 pages)

19/05/2008

Secretary appointed sarah cruickshank

View PDF (1 pages)

19/05/2008

Appointment Terminated Director and Secretary susan ford

View PDF (1 pages)

14/02/2008

Group of companies' accounts made up to 2007-07-31

View PDF (17 pages)

16/12/2007

Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

08/09/2007

Auditor's resignation

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Ad 02/04/04--------- £ si 3229000@1

View PDF (9 pages)

21/08/2007

Ad 30/06/04--------- £ si 500000@1

View PDF (3 pages)

21/08/2007

Ad 21/01/03--------- £ si 49999@1

View PDF (2 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

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21/08/2007

Resolutions

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21/08/2007

Resolutions

View PDF (2 pages)

21/08/2007

Nc inc already adjusted 21/01/03

View PDF (1 pages)

05/08/2007

Return made up to 10/07/07; full list of members

View PDF (21 pages)

31/07/2007

Auditor's resignation

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Group of companies' accounts made up to 2006-07-31

View PDF (17 pages)

16/08/2006

Location of register of members (non legible)

View PDF (1 pages)

27/07/2006

Return made up to 10/07/06; full list of members

View PDF (20 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

01/03/2006

Group of companies' accounts made up to 2005-07-31

View PDF (17 pages)

14/11/2005

New director appointed

View PDF (2 pages)

28/07/2005

Return made up to 10/07/05; full list of members

View PDF (20 pages)

02/03/2005

Group of companies' accounts made up to 2004-07-31

View PDF (17 pages)

04/08/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

26/07/2004

Return made up to 10/07/04; full list of members

View PDF (16 pages)

26/07/2004

Director's particulars changed

View PDF (0 pages)

26/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Listing of particulars

View PDF (3 pages)

14/04/2004

Prospectus

View PDF (8 pages)

06/04/2004

Prospectus

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

04/02/2004

Prospectus

View PDF (54 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Registered office changed on 22/01/04 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

23/11/2003

Certificate of change of name

View PDF (2 pages)

17/11/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

16/07/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (5 pages)

08/02/2003

New director appointed

View PDF (7 pages)

08/02/2003

New director appointed

View PDF (7 pages)

08/02/2003

New director appointed

View PDF (7 pages)

22/01/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/01/2003

Application to commence business

View PDF (2 pages)

22/01/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/01/2003

Auditor's statement

View PDF (4 pages)

22/01/2003

Auditor's report

View PDF (1 pages)

22/01/2003

Balance Sheet

View PDF (2 pages)

22/01/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/01/2003

Application for reregistration from private to PLC

View PDF (1 pages)

22/01/2003

Re-registration of Memorandum and Articles

View PDF (25 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (2 pages)

29/09/2002

Certificate of change of name

View PDF (2 pages)

09/07/2002

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Group

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Duncan Murray	Director	21/01/2003 - Present	574
Mckenna, Patrick Anthony	Director	21/01/2003 - Present	218
Mead, Kevin Thomas John	Director	21/01/2003 - 31/08/2007	94
Forster, Neil Andrew	Director	18/08/2008 - Present	554
Cruickshank, Sarah	Secretary	09/05/2008 - Present	149

Persons with Significant Control

No PSC data available.

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Description

About INGENIOUS TELEVISION PLC

INGENIOUS TELEVISION PLC is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at 15 Golden Square, London, W1F 9JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGENIOUS TELEVISION PLC?

INGENIOUS TELEVISION PLC is currently Dissolved. It was registered on 09/07/2002 and dissolved on 20/04/2011.

Where is INGENIOUS TELEVISION PLC located?

INGENIOUS TELEVISION PLC is registered at 15 Golden Square, London, W1F 9JG.

What does INGENIOUS TELEVISION PLC do?

INGENIOUS TELEVISION PLC operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for INGENIOUS TELEVISION PLC?

The latest filing was on 20/04/2011: Final Gazette dissolved following liquidation.