INGENIOUS BROADCASTING LLP

Active - Accounts Filed

General Information

NAME
INGENIOUS BROADCASTING LLP

COMPANY NUMBER
OC306394

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
22/12/2003 (20 years and 10 months old)

WEBSITE
www.theingeniousgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
05/04/2024

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PREVIOUS NAMES
22/12/2003 22/10/2004
INGENIOUS DISTRIBUTION LLP

REGISTERED ADDRESS

PARCELS BUILDING 14 BIRD STREET
LONDON
W1U 1BU

Telephone: 02073194000
TPS: No

TRADING ADDRESSES

Parcels Building 14 Bird Street
London
W1U 1BU

Credit Risk Overview

Want to learn more about INGENIOUS BROADCASTING LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49k

88.89%

NET WORTH

£30k

91.83%

TOTAL LIABILITIES

£19k

74.67%

NET ASSETS

£30k

91.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

109

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Accounts filed
Date: 27/02/2024	Event: Geoffrey Colin Snell (914276689) has left the board
Date: 27/02/2024	Event: Peter Clive Holland (917080081) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INGENIOUS BROADCASTING LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INGENIOUS BROADCASTING LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INGENIOUS BROADCASTING LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49k

88.89%

NET WORTH

£30k

91.83%

TOTAL LIABILITIES

£19k

74.67%

NET ASSETS

£30k

91.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

109

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MILLBANK BROADCASTING PARTNER 1 LIMITED 22/12/2003 - Present (20 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MILLBANK BROADCASTING PARTNER 2 LIMITED 22/12/2003 - Present (20 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rudy Morley 25/11/2005 - Present (18 years and 11 months) Born in Dec 1917 (age: 106)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Nevill Clancy 09/08/2005 - 22/11/2015 (10 years and 3 months) Born in Sep 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Joan Brymer 09/08/2005 - 19/12/2005 (4 months) Born in Feb 1915	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Accounts filed
Date: 27/02/2024	Event: Geoffrey Colin Snell (914276689) has left the board
Date: 27/02/2024	Event: Peter Clive Holland (917080081) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Arthur David Forman (901085218) has left the board
Date: 25/12/2023	Event: Margaret Elizabeth Spittles (914700156) has left the board
Date: 25/12/2023	Event: ASTON WALKER LIMITED (921349801) has left the board
Date: 25/12/2023	Event: Gladys Elsie Farrell (914265334) has left the board
Date: 24/09/2023	Event: New Accounts filed
Date: 14/07/2023	Event: John Meurig Thomas (915366741) has left the board
Date: 14/07/2023	Event: Norman Smith (916592054) has left the board
Date: 14/07/2023	Event: Joan Smith (916592048) has left the board
Date: 24/05/2023	Event: Joyce Anne Whitaker (917663164) has left the board
Date: 23/05/2023	Event: John Newman Hindle (900914450) has left the board
Date: 11/05/2023	Event: LINTON PRODUCTIONS LIMITED (917117535) has left the board
Date: 11/05/2023	Event: MOOR LANE FILMS LIMITED (914188123) has left the board
Date: 11/05/2023	Event: June Ridge (916592239) has left the board
Date: 26/04/2023	Event: AMBIENT PRODUCTIONS LIMITED (921349802) has left the board
Date: 26/04/2023	Event: Amanda Bishop (916582193) has left the board
Date: 26/04/2023	Event: Joan Grainger (914285441) has left the board
Date: 26/04/2023	Event: Ronald Edward Gilbert (901531100) has left the board
Date: 26/04/2023	Event: Jacqueline Bates (916299888) has left the board
Date: 26/04/2023	Event: COLLINS CAPITAL LIMITED (917080047) has left the board
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: Pamela Constance Muirhead (912841625) has left the board
Date: 16/01/2023	Event: Gwenth Jean Elizabeth Douglas (917185215) has left the board
Date: 16/01/2023	Event: Frederick Thomas Smeaton (916592134) has left the board
Date: 16/01/2023	Event: Grace Thomas (914217982) has left the board
Date: 12/01/2023	Event: Janet Mary Whittaker (902807001) has left the board
Date: 26/11/2022	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 14/08/2020	Event: Gwendoline Ruth Wiseman (901947552) has left the board
Date: 14/08/2020	Event: Arnold Godfrey Selby (914223920) has left the board
Date: 14/08/2020	Event: Leslie Roland Denne (916299867) has left the board
Date: 14/08/2020	Event: Carol Jacqueline Elizabeth Brown (901975802) has left the board
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: Suzanne Maude Morton (916930228) has left the board
Date: 29/10/2019	Event: New Accounts filed
Date: 26/06/2019	Event: HALL DEVELOPMENT COMPANY LIMITED (918412882) has left the board
Date: 03/06/2019	Event: WEISINGER PRODUCTIONS LIMITED (917286715) has left the board
Date: 03/06/2019	Event: Sarah Gillian Mather Morriss (915973450) has left the board
Date: 28/02/2019	Event: WOODEN HORSE PRODUCTION LIMITED (918078647) has left the board
Date: 28/02/2019	Event: Beryl Daphne Fowler (914207041) has left the board
Date: 04/02/2019	Event: ARTICOLA PRODUCTIONS LIMITED (920568131) has left the board
Date: 31/01/2019	Event: New Board Member AMBIENT PRODUCTIONS LIMITED (921349802) Appointed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: Catherine Sumray (914216044) has left the board

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INGENIOUS BROADCASTING LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49k

£30k

£19k

£30k

People Overview

3

109

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49k

£30k

£19k

£30k

Accounts

People Overview

3

109

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™