INGENIOUS FILM PARTNERS 3 LLP

INGENIOUS FILM PARTNERS 3 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINGENIOUS FILM PARTNERS 3 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC318988
    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 3 LLP located?

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

    What are the latest accounts for INGENIOUS FILM PARTNERS 3 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for INGENIOUS FILM PARTNERS 3 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 3 LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Luca Giuseppe Angelo Tassarotti as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of James Lee Carragher as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Stephen Rowland Weale as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Seth Art Maurice Johnson as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Richard John Kendle as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Brian Grant as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Emmanuel Yannick Girod as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Stephen John Tait as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Dominic Matteo as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Mary Luckwell as a member on Apr 05, 2026

    1 pagesLLTM01

    Satisfaction of charge 7 in full

    1 pagesLLMR04

    Satisfaction of charge 6 in full

    1 pagesLLMR04

    Satisfaction of charge 5 in full

    1 pagesLLMR04

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Satisfaction of charge 9 in full

    1 pagesLLMR04

    Satisfaction of charge 2 in full

    1 pagesLLMR04

    Satisfaction of charge 3 in full

    1 pagesLLMR04

    Satisfaction of charge 4 in full

    1 pagesLLMR04

    Satisfaction of charge 8 in full

    1 pagesLLMR04

    Satisfaction of charge 10 in full

    1 pagesLLMR04

    Satisfaction of charge 11 in full

    1 pagesLLMR04

    Satisfaction of charge 13 in full

    1 pagesLLMR04

    Satisfaction of charge 12 in full

    1 pagesLLMR04

    Member's details changed for Waterloo Film Partner 1 Limited on Mar 02, 2026

    1 pagesLLCH02

    Member's details changed for Waterloo Film Partner 2 Limited on Mar 02, 2026

    1 pagesLLCH02

    Who are the officers of INGENIOUS FILM PARTNERS 3 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
    BARNSDALE HILLS 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
    141899620002
    ASHTON, Christopher Paul
    16 Langford Green
    CM13 1YJ Shenfield
    LLP Member
    16 Langford Green
    CM13 1YJ Shenfield
    142113330001
    AULAK, Kamaljit Singh, Dr
    The Fieldings
    39 Perton Road
    WV6 8DE Wolverhampton
    LLP Member
    The Fieldings
    39 Perton Road
    WV6 8DE Wolverhampton
    England141815480001
    BACHADA, Jaspal Singh, Dr
    18 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    LLP Member
    18 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    131205800001
    BAILEY, Stuart Anthony
    Farthing Corner
    Brightwell-Cum-Sotwell
    OX10 0RH Wallingford
    LLP Member
    Farthing Corner
    Brightwell-Cum-Sotwell
    OX10 0RH Wallingford
    United Kingdom158427330001
    BARMBY, Nicholas Jon
    38 Elveley Drive
    West Ella
    HU10 7RX Hull
    LLP Member
    38 Elveley Drive
    West Ella
    HU10 7RX Hull
    141798200001
    BARNETT, Guy
    45 Hillside
    Hartshill
    CV10 0NX Nuneaton
    LLP Member
    45 Hillside
    Hartshill
    CV10 0NX Nuneaton
    England91128490001
    BARROW, Paul James
    Highbury
    33 Cowards Lane
    SG4 8UN Codicote
    LLP Member
    Highbury
    33 Cowards Lane
    SG4 8UN Codicote
    United Kingdom70010530003
    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
    BARRY, Rivers Stuart
    Block House Farm
    Nynehead
    TA21 0BU Wellington
    LLP Member
    Block House Farm
    Nynehead
    TA21 0BU Wellington
    United Kingdom142116280001
    BARTON, Joseph Anthony
    Akenside Terrace
    Jesmond
    NE2 1TN Newcastle
    Elmwood
    LLP Member
    Akenside Terrace
    Jesmond
    NE2 1TN Newcastle
    Elmwood
    United Kingdom142620700001
    BAUNE, Patrick Yves
    41 Campden Hill Road
    W8 7DX London
    LLP Member
    41 Campden Hill Road
    W8 7DX London
    England141470280001
    BAYNES, Kenneth John
    Knaresboro
    Hall Road
    SS4 1NX Rochford
    LLP Member
    Knaresboro
    Hall Road
    SS4 1NX Rochford
    England141645780001
    BENUSSI, Diane Patricia
    115 Liberty Place
    Sheepcote Street
    B16 8JT Birmingham
    LLP Member
    115 Liberty Place
    Sheepcote Street
    B16 8JT Birmingham
    England70020290002
    BHARDWAJ, Ravi Bhushan
    The Range
    Old Bath Road Sonning
    RG4 6TQ Reading
    LLP Member
    The Range
    Old Bath Road Sonning
    RG4 6TQ Reading
    United Kingdom141334630001
    BLANKERT, Jean-Marc
    Avenue De La Gare
    Sion
    31
    1950
    Switzerland
    LLP Member
    Avenue De La Gare
    Sion
    31
    1950
    Switzerland
    141615590001
    BODE, Kirsten Hanna Katharina
    Frognal Lane
    NW3 7EA London
    14 Bracknell Gate
    LLP Member
    Frognal Lane
    NW3 7EA London
    14 Bracknell Gate
    141863480001
    BOLLINGHAUS, Paul William
    Loudhams
    Burtons Lane
    HP8 4BS Little Chalfont
    LLP Member
    Loudhams
    Burtons Lane
    HP8 4BS Little Chalfont
    United Kingdom141411090001
    BOUGHTON, Paul Lindsay
    Gandish House
    Gandish Road East Bergholt
    CO7 6UR Colchester
    LLP Member
    Gandish House
    Gandish Road East Bergholt
    CO7 6UR Colchester
    141421890001
    BRALEY, Mark Peter L'Estrange
    5 St. Martin's Road
    Stockwell
    SW9 0SP London
    LLP Member
    5 St. Martin's Road
    Stockwell
    SW9 0SP London
    141650070001
    BROWN, Adam David
    The Rowans
    Wych Elm Lane
    AL6 9TG Welwyn
    LLP Member
    The Rowans
    Wych Elm Lane
    AL6 9TG Welwyn
    141639200001
    BRYNTESON, Julian David
    23 Wandle Road
    SW17 7DL London
    LLP Member
    23 Wandle Road
    SW17 7DL London
    United Kingdom142111420001
    CABOURNE, James
    Adlington House
    15 The Barton
    KT11 2NJ Cobham
    LLP Member
    Adlington House
    15 The Barton
    KT11 2NJ Cobham
    United Kingdom141634500001
    CAHILL, Timothy Filiga
    Macclesfield Road
    SK9 7RW Alderley Edge
    Springfield Lodge
    Cheshire
    LLP Member
    Macclesfield Road
    SK9 7RW Alderley Edge
    Springfield Lodge
    Cheshire
    United States106841840003
    CALDWELL, Steven
    South Lodge 12 Harewood
    Mottram Road
    SK14 6BB Broadbottom
    LLP Member
    South Lodge 12 Harewood
    Mottram Road
    SK14 6BB Broadbottom
    141421900001
    CANGEMI, Daniele Marco
    9 Heathfield South
    TW2 7SR Twickenham
    LLP Member
    9 Heathfield South
    TW2 7SR Twickenham
    142090470001
    CARRAGHER, James Lee
    62 Warren Road
    Crosby Blundellsands
    L23 6UG Liverpool
    LLP Member
    62 Warren Road
    Crosby Blundellsands
    L23 6UG Liverpool
    United Kingdom141306430001
    CHOPRA, Sunil
    152 Parkway
    AL8 6HZ Welwyn Garden City
    LLP Member
    152 Parkway
    AL8 6HZ Welwyn Garden City
    United Kingdom141180520001
    COBHAM, Paul
    Sharpstone House
    Sharpstone, Freshford
    BA2 7UA Bath
    LLP Member
    Sharpstone House
    Sharpstone, Freshford
    BA2 7UA Bath
    England141833570001
    COLENUTT, John Edward Balfour
    23 Rothamsted Avenue
    AL5 2DN Harpenden
    LLP Member
    23 Rothamsted Avenue
    AL5 2DN Harpenden
    England141844080001
    CORBELLA, Juan Ruiz
    Flat 7
    28 St John's Lane
    EC1M 4BU London
    LLP Member
    Flat 7
    28 St John's Lane
    EC1M 4BU London
    United Kingdom141316770001
    CORRIGAN, Kevin Francis
    Chandlers Tanyard Lane
    Furners Green
    TN22 3RH Uckfield
    LLP Member
    Chandlers Tanyard Lane
    Furners Green
    TN22 3RH Uckfield
    England141827670001

    Who are the persons with significant control of INGENIOUS FILM PARTNERS 3 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnsdale Hills Limited
    Allan House
    10 John Princes Street
    W1G 0AH London
    4th Floor
    United Kingdom
    Mar 11, 2024
    Allan House
    10 John Princes Street
    W1G 0AH London
    4th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredEngland
    Registration Number05776894
    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.

    What are the latest statements on persons with significant control for INGENIOUS FILM PARTNERS 3 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017Mar 11, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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