INGENIOUS GAMES LLP

Overview

Company Name	INGENIOUS GAMES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC314073
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2005

Summary

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

Where is INGENIOUS GAMES LLP located?

Registered Office Address	Parcels Building 14 Bird Street W1U 1BU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INGENIOUS GAMES LLP?

Previous Company Names
Company Name	From	Until
INGENIOUS GAMES PARTNERS LLP	Jul 08, 2005	Jul 08, 2005

What are the latest accounts for INGENIOUS GAMES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 26, 2025
Next Accounts Due On	Nov 26, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for INGENIOUS GAMES LLP?

Filings
Date	Description	Document	Type
Nov 19, 2024	Total exemption full accounts made up to Feb 28, 2024	14 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	LLCS01

Oct 12, 2023	Total exemption full accounts made up to Feb 28, 2023	14 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	LLCS01

Mar 15, 2023	Member's details changed for Silvwood Limited on Mar 01, 2023	1 pages	LLCH02

Mar 15, 2023	Member's details changed for Ingenious Games Limited on Nov 12, 2020	1 pages	LLCH02

Mar 15, 2023	Change of details for Ingenious Games Limited as a person with significant control on Nov 12, 2020	2 pages	LLPSC05

Mar 14, 2023	Member's details changed for {officer_name}	1 pages	LLCH02

Mar 08, 2023	Member's details changed for {officer_name}	1 pages	LLCH02

Mar 06, 2023	Member's details changed for {officer_name}	1 pages	LLCH02

Mar 03, 2023	Member's details changed for Hastings Games 2 Limited on Mar 01, 2023	1 pages	LLCH02

Mar 03, 2023	Member's details changed for Hastings Games 1 Limited on Mar 01, 2023	1 pages	LLCH02

Mar 02, 2023	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023	1 pages	LLAD01

Oct 27, 2022	Total exemption full accounts made up to Feb 28, 2022	12 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	LLCS01

Dec 03, 2021	Total exemption full accounts made up to Feb 28, 2021	12 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	LLCS01

Oct 15, 2020	Total exemption full accounts made up to Feb 29, 2020	12 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	LLCS01

Apr 30, 2020	Accounts for a small company made up to Feb 28, 2019	12 pages	AA

Feb 21, 2020	Previous accounting period shortened from Feb 27, 2019 to Feb 26, 2019	1 pages	LLAA01

Nov 28, 2019	Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019	1 pages	LLAA01

Jun 10, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	LLCS01

Aug 07, 2018	Accounts for a small company made up to Feb 28, 2018	13 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of INGENIOUS GAMES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HASTINGS GAMES 1 LIMITED 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Nov 20, 2005		LLP Designated Member	14 Bird Street W1U 1BU London Parcels Building United Kingdom			141813070001
HASTINGS GAMES 2 LIMITED 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Nov 20, 2005		LLP Designated Member	14 Bird Street W1U 1BU London Parcels Building United Kingdom			141813080001
SILVWOOD LIMITED 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Jan 11, 2006		LLP Member	14 Bird Street W1U 1BU London Parcels Building United Kingdom			141849440002
WATERLOO FILM PARTNER 1 LIMITED 15 Golden Square W1F 9JG London	Jul 08, 2005	Nov 29, 2005	LLP Designated Member	15 Golden Square W1F 9JG London			141511890001
WATERLOO FILM PARTNER 2 LIMITED 15 Golden Square W1F 9JG London	Jul 08, 2005	Nov 29, 2005	LLP Designated Member	15 Golden Square W1F 9JG London			141511900001
AITCHISON, Jeremy David The Old Rectory Duncton Petwirth	Mar 30, 2006	May 19, 2006	LLP Member	The Old Rectory Duncton Petwirth	England	1959-4	2156550003
ANDERSON, Clare Alice Jessica Road SW18 2QL London 23	Mar 31, 2006	Apr 06, 2011	LLP Member	Jessica Road SW18 2QL London 23		1974-6	140729170001
ANWER, Juraid Mohammed 77 Burlington Lane Chiswick W4 3ET London	Mar 31, 2006	Apr 06, 2011	LLP Member	77 Burlington Lane Chiswick W4 3ET London	United Kingdom	1957-8	70677330001
ASHDOWN, John Anthony 17 Essex Villas W8 7BP London	Apr 03, 2006	Apr 06, 2011	LLP Member	17 Essex Villas W8 7BP London	United Kingdom	1968-1	141884110001
ASHWORTH, Stephen Charles Canonbury Park South N1 2FN London 22	Mar 30, 2006	May 19, 2006	LLP Member	Canonbury Park South N1 2FN London 22	England	1967-8	141815850001
AUSTIN, David John Chester Lodge 12 Albion Hill IG10 4RA Loughton	Mar 15, 2006	Apr 06, 2011	LLP Member	Chester Lodge 12 Albion Hill IG10 4RA Loughton	England	1964-8	141639970001
BARNETT, Jonathan Carlton Hill NW8 0JX London 17 United Kingdom	Mar 30, 2006	Apr 06, 2011	LLP Member	Carlton Hill NW8 0JX London 17 United Kingdom	United Kingdom	1969-5	141875060001
BEAUMONT, Peter Charles Turtle Farm Southend S10 6EP Much Hadham	Mar 31, 2006	Apr 06, 2011	LLP Member	Turtle Farm Southend S10 6EP Much Hadham		1965-4	141883720001
BENSON, Mark Jeremy 84 Addison Road W14 8ED London	Mar 30, 2006	May 19, 2006	LLP Member	84 Addison Road W14 8ED London	England	1962-7	141878380001
BIRD, Julian Laurance Rosemont Road TW10 6QN London 41	Mar 30, 2006	May 19, 2006	LLP Member	Rosemont Road TW10 6QN London 41	United Kingdom	1976-7	141878410001
BLAIR, Neil Lyndon Marc 42 Hollycroft Avenue Hampstead NW3 7QN London	Mar 29, 2006	Apr 06, 2011	LLP Member	42 Hollycroft Avenue Hampstead NW3 7QN London	England	1966-9	94728100001
BLEDJIAN, Andre Philippe Route De Pre-Bois 20 PO BOX 1843 1215 Geneva C/O Koch Supply & Trading Sarl Switzerland	Mar 31, 2006	Apr 06, 2011	LLP Member	Route De Pre-Bois 20 PO BOX 1843 1215 Geneva C/O Koch Supply & Trading Sarl Switzerland		1971-11	141651740002
BOYTON, John Leonard 15 Golden Square London W1F 9JG	Apr 03, 2006	Apr 06, 2011	LLP Member	15 Golden Square London W1F 9JG	United Kingdom	1947-9	141319430001
BRISELDEN, Anthony Guy Bremhill Wick Farm Bremhill SN11 9LQ Calne	Mar 30, 2006	Apr 06, 2011	LLP Member	Bremhill Wick Farm Bremhill SN11 9LQ Calne	United Kingdom	1966-8	141878320001
BRISELDEN, Anthony Guy Bremhill Wick Farm Bremhill SN11 9LQ Calne	Mar 30, 2006	May 19, 2006	LLP Member	Bremhill Wick Farm Bremhill SN11 9LQ Calne	United Kingdom	1966-8	141878320001
BRUCE, Philip Charles Barry 4 Washingwell Park Whickham NE16 4QW Newcastle	Mar 17, 2006	May 19, 2006	LLP Member	4 Washingwell Park Whickham NE16 4QW Newcastle	United Kingdom	1949-4	141639930001
CANADEA LOPEZ, Marco Drayton Grove Ealing W13 0LA London 12	Mar 31, 2006	Apr 06, 2011	LLP Member	Drayton Grove Ealing W13 0LA London 12		1970-2	141883870002
CLAIR, Emmanuel Dominique Pascal 17 Richborne Terrace SW8 1AS London	Mar 30, 2006	May 19, 2006	LLP Member	17 Richborne Terrace SW8 1AS London		1970-1	141878430001
CLARK, Timothy Howard 52 Lebanon Park TW1 3DG Twickenham	Mar 31, 2006	Apr 06, 2011	LLP Member	52 Lebanon Park TW1 3DG Twickenham	United Kingdom	1945-5	78210680001
COATES, Roger Frederick The Priory Wooton Wawen B95 6BY Solihull	Mar 30, 2006	May 19, 2006	LLP Member	The Priory Wooton Wawen B95 6BY Solihull		1937-9	141878480001
COOLEY, Timothy John Derby Road GU27 1BP Haslemere Mayfield House Surrey	Mar 31, 2006	Apr 06, 2011	LLP Member	Derby Road GU27 1BP Haslemere Mayfield House Surrey	England	1965-4	141883900001
CRAYMER, Judy Sarah Jarman The Penthouse 9 Pembroke House 7-9 Chesham Street SW1X 8NE London	Mar 31, 2006	Apr 06, 2011	LLP Member	The Penthouse 9 Pembroke House 7-9 Chesham Street SW1X 8NE London	England	1957-10	141322450001
ELLINSON, David 3 Ashgrove Terrace NE8 1RL Gateshead	Mar 14, 2006	Apr 06, 2011	LLP Member	3 Ashgrove Terrace NE8 1RL Gateshead	England	1959-9	141400230001
EVANS, Martin Jeremy 33 Longlands Road DA15 7LU Sidcup	Mar 31, 2006	Apr 06, 2011	LLP Member	33 Longlands Road DA15 7LU Sidcup	United Kingdom	1968-1	141883930001
EZRA, Adrian 38 Upper Brook Street W1K 7QN London	Mar 29, 2006	Apr 06, 2011	LLP Member	38 Upper Brook Street W1K 7QN London		1971-7	141316840001
FERA, Mario Via Aurelio Saffi 6 20123 Milano Italy	Mar 31, 2006	Apr 06, 2011	LLP Member	Via Aurelio Saffi 6 20123 Milano Italy		1970-10	141883530001
GHEERBRANT, Mark Andrew 2 Littleworth Place KT10 9PR Esher	Mar 30, 2006	Apr 06, 2011	LLP Member	2 Littleworth Place KT10 9PR Esher	England	1960-1	126041330001
GOLDSMITH, Hugh Malcolm Charles The Quell Quell Lane Blackdown GU27 3BW Haslemere	Mar 31, 2006	Apr 06, 2011	LLP Member	The Quell Quell Lane Blackdown GU27 3BW Haslemere	United Kingdom	1960-3	141411120001
GOMA, Alain Jean Cambalt Road SW15 6ED London 7 Cedar Mews	Mar 21, 2006	Apr 06, 2011	LLP Member	Cambalt Road SW15 6ED London 7 Cedar Mews	England	1972-10	141423580001
GRABINER, Michael 35 Uphill Road NW7 4RA London	Mar 31, 2006	Apr 06, 2011	LLP Member	35 Uphill Road NW7 4RA London	United Kingdom	1950-8	82032360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGENIOUS GAMES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Silvwood Limited

Feb 16, 2017

Golden Square

W1F 9JG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05515845

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 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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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