INGENIOUS FILM PARTNERS LLP

INGENIOUS FILM PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINGENIOUS FILM PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC308659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is INGENIOUS FILM PARTNERS LLP located?

    Registered Office Address
    Myo Piccadilly
    1 Sherwood Street
    W1F 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INGENIOUS FILM PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    INGENIOUS FILM PARTNERS 1 LLPJul 16, 2004Jul 16, 2004

    What are the latest accounts for INGENIOUS FILM PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for INGENIOUS FILM PARTNERS LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for INGENIOUS FILM PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 49 in full

    1 pagesLLMR04

    Satisfaction of charge 48 in full

    1 pagesLLMR04

    Satisfaction of charge 46 in full

    1 pagesLLMR04

    Satisfaction of charge 47 in full

    1 pagesLLMR04

    Satisfaction of charge 45 in full

    1 pagesLLMR04

    Satisfaction of charge 44 in full

    2 pagesLLMR04

    Satisfaction of charge 43 in full

    1 pagesLLMR04

    Satisfaction of charge 42 in full

    1 pagesLLMR04

    Satisfaction of charge 41 in full

    1 pagesLLMR04

    Satisfaction of charge 40 in full

    1 pagesLLMR04

    Satisfaction of charge 39 in full

    1 pagesLLMR04

    Satisfaction of charge 38 in full

    1 pagesLLMR04

    Satisfaction of charge 35 in full

    1 pagesLLMR04

    Satisfaction of charge 36 in full

    2 pagesLLMR04

    Satisfaction of charge 37 in full

    1 pagesLLMR04

    Satisfaction of charge 34 in full

    1 pagesLLMR04

    Satisfaction of charge 33 in full

    1 pagesLLMR04

    Satisfaction of charge 32 in full

    1 pagesLLMR04

    Satisfaction of charge 31 in full

    2 pagesLLMR04

    Satisfaction of charge 7 in full

    1 pagesLLMR04

    Satisfaction of charge 29 in full

    1 pagesLLMR04

    Satisfaction of charge 28 in full

    1 pagesLLMR04

    Satisfaction of charge 27 in full

    2 pagesLLMR04

    Satisfaction of charge 24 in full

    1 pagesLLMR04

    Satisfaction of charge 25 in full

    1 pagesLLMR04

    Who are the officers of INGENIOUS FILM PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERLOO FILM PARTNER 1 LIMITED
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    LLP Designated Member
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    141511890001
    WATERLOO FILM PARTNER 2 LIMITED
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    LLP Designated Member
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    141511900001
    BARROW, Paul James
    Orchard Road
    Tewin
    AL6 0HG Welwyn
    17
    United Kingdom
    LLP Member
    Orchard Road
    Tewin
    AL6 0HG Welwyn
    17
    United Kingdom
    United Kingdom70010530006
    BARROW, Peter Roy
    Hollards Farm
    Codicote Road
    AL6 9UH Welwyn
    LLP Member
    Hollards Farm
    Codicote Road
    AL6 9UH Welwyn
    England6215530002
    BARROW, Sandra Jean
    Hollards Farm
    Codicote Road
    AL6 9UH Welwyn
    LLP Member
    Hollards Farm
    Codicote Road
    AL6 9UH Welwyn
    England6215520002
    CHOPRA, Sunil
    Hampstead Gate
    La Frognal
    NW3 6AL London
    Unit 8
    United Kingdom
    LLP Member
    Hampstead Gate
    La Frognal
    NW3 6AL London
    Unit 8
    United Kingdom
    United Kingdom141180520001
    HAWKES, Jonathan
    22 Sherborne Gardens
    Ealing
    W13 8AS London
    LLP Member
    22 Sherborne Gardens
    Ealing
    W13 8AS London
    England141443050001
    MCKENNA, Patrick Anthony
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    LLP Member
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    United Kingdom69907480002
    RIDGELEY, Andrew John
    Nanscow
    St. Breock Wadebridge
    PL27 7LW Cornwall
    LLP Member
    Nanscow
    St. Breock Wadebridge
    PL27 7LW Cornwall
    England23280670007
    IFP1 CORPORATE PARTNER LIMITED
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    LLP Member
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07260450
    158776600001
    LANGREAVE LIMITED
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    United Kingdom
    LLP Member
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    United Kingdom
    141549280002
    ADAIR, Catherine Marianne
    56 Ovington Street
    SW3 2JB London
    LLP Member
    56 Ovington Street
    SW3 2JB London
    141644080001
    ADAMS, Peter Robert Noel
    144 Manor Green Road
    KT19 8LL Epsom
    LLP Member
    144 Manor Green Road
    KT19 8LL Epsom
    3654930001
    ADDICOTT, John
    Priestacott House
    Ashwater Beaworthy
    EX21 5EW Exeter
    LLP Member
    Priestacott House
    Ashwater Beaworthy
    EX21 5EW Exeter
    England1973010001
    ADIE, Kathryn
    3 Marcus Court
    Brentford Dock
    TW8 8QQ Brentford
    LLP Member
    3 Marcus Court
    Brentford Dock
    TW8 8QQ Brentford
    United Kingdom141415030001
    AHEARNE, Thomas Daniel
    15 Bramerton Street
    SW3 5JS London
    LLP Member
    15 Bramerton Street
    SW3 5JS London
    141600880001
    AIRD, David Johnston
    Raydon House
    The Street Raydon
    IP7 5LT Ipswich
    LLP Member
    Raydon House
    The Street Raydon
    IP7 5LT Ipswich
    United Kingdom141278460001
    ALBERSTAT, Philip Sheldon
    101 Cholmley Gardens
    NW6 1UP London
    LLP Member
    101 Cholmley Gardens
    NW6 1UP London
    53832510001
    ALLCHIN, Edward Michael
    Kendal Street
    W2 2BU London
    41
    United Kingdom
    LLP Member
    Kendal Street
    W2 2BU London
    41
    United Kingdom
    Uk142741380001
    ALLISON, Glenn Fraser Whyte
    Linden Beeches
    442 North Deeside Road Cults
    AB15 9ET Aberdeen
    LLP Member
    Linden Beeches
    442 North Deeside Road Cults
    AB15 9ET Aberdeen
    United Kingdom63687770002
    AMROLIA, Zarthustra Jal
    13 Albert Place
    W8 5PD London
    LLP Member
    13 Albert Place
    W8 5PD London
    England141595700001
    ANDERSON, Geraint Frank Christian
    15 Arminger Road
    W12 7BA London
    LLP Member
    15 Arminger Road
    W12 7BA London
    United Kingdom141415020001
    ANDERSON, Jerome
    Beech Hill
    Hadley Wood
    EN4 0JN Barnet
    37
    Herts
    LLP Member
    Beech Hill
    Hadley Wood
    EN4 0JN Barnet
    37
    Herts
    United Kingdom48116600001
    ANDERSON, Nicola Ann
    Purley Hall
    Pangbourne
    RG8 8DH Reading
    LLP Member
    Purley Hall
    Pangbourne
    RG8 8DH Reading
    England200705850001
    ANDERSON, Tom Barnaby James
    Purley Hall
    Pangbourne
    RG8 8DH Reading
    LLP Member
    Purley Hall
    Pangbourne
    RG8 8DH Reading
    United Kingdom153095900001
    ANDREW, Michael Wynne
    South Hall
    Castle Hill
    GU1 3SX Guildford
    LLP Member
    South Hall
    Castle Hill
    GU1 3SX Guildford
    141442820001
    APPS, Robin William Trevor
    Homefield Coach House
    Blueberry Lane
    TN14 7LL Knockholt
    LLP Member
    Homefield Coach House
    Blueberry Lane
    TN14 7LL Knockholt
    141196230001
    ARBILI, Daniel Andre
    Thrashing Barn
    Church Lane White Roding
    CM6 1RN Dunmow
    LLP Member
    Thrashing Barn
    Church Lane White Roding
    CM6 1RN Dunmow
    United Kingdom141444580001
    ARKELL, Graeme John
    15 Golden Square
    London
    W1F 9JG
    LLP Member
    15 Golden Square
    London
    W1F 9JG
    England64965660003
    ARMITAGE, Michael John
    24320
    Verteillac
    Braincon
    France
    LLP Member
    24320
    Verteillac
    Braincon
    France
    France141615360002
    ARNOTT, Geraldine Ann
    7 Corringway
    NW11 7ED London
    LLP Member
    7 Corringway
    NW11 7ED London
    England17650610001
    ASHER, Jeremy Benjamin Gerald
    Albany
    Piccadilly
    W1J 0AR London
    E2
    LLP Member
    Albany
    Piccadilly
    W1J 0AR London
    E2
    58062520003
    ASHWORTH, Richard Mason
    12 Niton Street
    Fulham
    SW6 6NJ London
    LLP Member
    12 Niton Street
    Fulham
    SW6 6NJ London
    99877530001
    ATHAS, Mohamed Aslam
    Dubai
    PO BOX 346767
    United Arab Emirates
    LLP Member
    Dubai
    PO BOX 346767
    United Arab Emirates
    141640380001
    ATKINSON, Nigel Geoffrey
    50 Galveston Road
    SW15 2SA London
    LLP Member
    50 Galveston Road
    SW15 2SA London
    England80304150003

    Who are the persons with significant control of INGENIOUS FILM PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Anthony Mckenna
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    Feb 16, 2017
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    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.
    • license: CC0