IGNITION MEDIA FINANCE LIMITED

Overview

Company Name	IGNITION MEDIA FINANCE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07789718
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IGNITION MEDIA FINANCE LIMITED?

Motion picture production activities (59111) / Information and communication

Where is IGNITION MEDIA FINANCE LIMITED located?

Registered Office Address	14 Bonhill Street EC2A 4BX London
Undeliverable Registered Office Address	No

What were the previous names of IGNITION MEDIA FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEWORKS CAPITAL LIMITED	Sep 28, 2011	Sep 28, 2011

What are the latest accounts for IGNITION MEDIA FINANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What is the status of the latest confirmation statement for IGNITION MEDIA FINANCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 28, 2022
Next Confirmation Statement Due	Oct 12, 2022
Next Confirmation Statement Made Up To	Sep 28, 2021
Overdue	Yes

What are the latest filings for IGNITION MEDIA FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 30, 2025

Liquidators' statement of receipts and payments to Apr 06, 2025

11 pages

LIQ03

Jun 04, 2024

Liquidators' statement of receipts and payments to Apr 06, 2024

11 pages

LIQ03

Apr 27, 2024

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024

3 pages

AD01

Jun 08, 2023

Liquidators' statement of receipts and payments to Apr 06, 2023

12 pages

LIQ03

Apr 15, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 15, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 07, 2022	LRESEX

Apr 15, 2022

Statement of affairs

10 pages

LIQ02

Mar 31, 2022

Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to Allan House 10 John Princes Street London W1G 0AH on Mar 31, 2022

2 pages

AD01

Dec 17, 2021

All of the property or undertaking has been released from charge 077897180047

1 pages

MR05

Oct 08, 2021

Confirmation statement made on Sep 28, 2021 with no updates

3 pages

CS01

Sep 10, 2021

Micro company accounts made up to Sep 30, 2020

3 pages

Jan 15, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 14, 2021

Confirmation statement made on Sep 28, 2020 with no updates

3 pages

CS01

Jan 12, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2020

Unaudited abridged accounts made up to Sep 30, 2019

7 pages

Oct 10, 2019

Confirmation statement made on Sep 28, 2019 with no updates

3 pages

CS01

Jun 25, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Mar 14, 2019

Registration of charge 077897180074, created on Mar 05, 2019

23 pages

MR01

Mar 14, 2019

Satisfaction of charge 077897180072 in full

1 pages

MR04

Mar 14, 2019

Registration of charge 077897180073, created on Mar 05, 2019

23 pages

MR01

Feb 07, 2019

Registration of charge 077897180072, created on Feb 07, 2019

23 pages

MR01

Jan 29, 2019

Registration of charge 077897180071, created on Jan 29, 2019

23 pages

MR01

Jan 25, 2019

Satisfaction of charge 077897180062 in full

1 pages

MR04

Jan 25, 2019

Registration of charge 077897180070, created on Jan 25, 2019

23 pages

MR01

Jan 21, 2019

Satisfaction of charge 077897180060 in full

1 pages

MR04

View All Filings

Who are the officers of IGNITION MEDIA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Timothy John Dean Bonhill Street EC2A 4BX London 14	Sep 28, 2011		Director	Bonhill Street EC2A 4BX London 14	England	English	1954-10	Company Director	123064180016
SWARBRICK, James Matthew Bonhill Street EC2A 4BX London 14	Jan 09, 2017		Director	Bonhill Street EC2A 4BX London 14	England	British	1978-9	Commercial Director	149601270002
BURLINGHAM, Alastair William London End HP9 2FN Beaconsfield 1/1a Bakery Court Buckinghamshire England	Sep 28, 2011	Apr 27, 2015	Director	London End HP9 2FN Beaconsfield 1/1a Bakery Court Buckinghamshire England	England	British	1968-8	Company Director	89721030005
ERDEN, Anders Bertil London End HP9 2FN Beaconsfield 1/1a Bakery Court Buckinghamshire England	Apr 29, 2015	Jan 09, 2017	Director	London End HP9 2FN Beaconsfield 1/1a Bakery Court Buckinghamshire England	United Kingdom	British	1972-6	Director Of Business And Legal Affairs	195427970001
HAYWARD, Jeffrey Mark London End HP9 2FN Beaconsfield 1/1a Bakery Court Buckinghamshire England	Dec 12, 2014	Jun 06, 2016	Director	London End HP9 2FN Beaconsfield 1/1a Bakery Court Buckinghamshire England	England	British	1962-5	Finance Director	100781780002
LAW, Graeme Peter 14-18 Heddon Street W1B 4DA London Debello House United Kingdom	Sep 28, 2011	Dec 12, 2014	Director	14-18 Heddon Street W1B 4DA London Debello House United Kingdom	United Kingdom	British	1968-5	Finance Director	127611160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGNITION MEDIA FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hindsight Media Services Ltd

Apr 06, 2016

London End

HP9 2FN Beaconsfield

1/1a Bakery Court

England

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06975634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IGNITION MEDIA FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 05, 2019 Delivered On Mar 14, 2019	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Anupama Jhawar
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 05, 2019 Delivered On Mar 14, 2019	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jrl Marketing Limited
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 07, 2019 Delivered On Feb 07, 2019	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled LIP Sync Productions LLP
	Transactions Feb 07, 2019Registration of a charge (MR01) Mar 14, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 29, 2019 Delivered On Jan 29, 2019	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hyperion Finance Limited
	Transactions Jan 29, 2019Registration of a charge (MR01)
A registered charge	Created On Jan 25, 2019 Delivered On Jan 25, 2019	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Chance Ventures LTD
	Transactions Jan 25, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2018 Delivered On Jan 07, 2019	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tay Sioe Hoa
	Transactions Jan 07, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2018 Delivered On Dec 21, 2018	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hong Sek Nicholas Fung
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Upper Montagu Investments Limited
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stewart Adkins
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Foresight Media Capital Limited
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shan Topiwalla
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 22, 2018 Delivered On Oct 22, 2018	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Flexibon Limited
	Transactions Oct 22, 2018Registration of a charge (MR01) Jan 21, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 19, 2018 Delivered On Oct 23, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bondit, Llc
	Transactions Oct 23, 2018Registration of a charge (MR01) Jan 21, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 19, 2018 Delivered On Oct 22, 2018	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Chance Ventures LTD
	Transactions Oct 22, 2018Registration of a charge (MR01) Jan 25, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 10, 2018 Delivered On Oct 22, 2018	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hyperion Finance Limited
	Transactions Oct 22, 2018Registration of a charge (MR01) Jan 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2018 Delivered On Oct 03, 2018	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shantilal Topiwalla
	Transactions Oct 03, 2018Registration of a charge (MR01) Jan 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2018 Delivered On Oct 03, 2018	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stewart Adkins
	Transactions Oct 03, 2018Registration of a charge (MR01) Jan 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2018 Delivered On Oct 03, 2018	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tay Sioe Hoa
	Transactions Oct 03, 2018Registration of a charge (MR01) Jan 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 20, 2018 Delivered On Oct 03, 2018	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Upper Montagu Investments Limited
	Transactions Oct 03, 2018Registration of a charge (MR01) Jan 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 21, 2018 Delivered On Jun 21, 2018	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tay Sioe Hoa
	Transactions Jun 21, 2018Registration of a charge (MR01)
A registered charge	Created On May 04, 2018 Delivered On May 22, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Head Gear Films Fn LTD.
	Transactions May 22, 2018Registration of a charge (MR01) Aug 03, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 04, 2018 Delivered On May 18, 2018	Outstanding
	Brief description The property, rights and assets relating to the feature film entitled "fisherman's friends". Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bondit, Llc
	Transactions May 18, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 26, 2018 Delivered On Apr 27, 2018	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hyperion Finance Limited
	Transactions Apr 27, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 13, 2018 Delivered On Apr 19, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tay Sioe Hoa
	Transactions Apr 19, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 13, 2018 Delivered On Apr 19, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hyperion Finance Limited
	Transactions Apr 19, 2018Registration of a charge (MR01) May 24, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does IGNITION MEDIA FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Edward Hinton Allan House 10 John Princes Street W1G 0AH London	practitioner	Allan House 10 John Princes Street W1G 0AH London	Apr 07, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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