Ingenius Productions Limited

Active03131780 Private limited company
Incorporated
28 November 1995 (30 years)
Industry
Operation of arts facilities (90040)
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 16 Wimbledon Stadium
Business Centre Riverside Road
London
SW17 0BA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2000
British
Born October 1966 (60)
Secretary · Appointed 20 September 1999
British
Director · Appointed 20 September 1999
British
Born August 1968 (58)
Director · Appointed 1 October 1998
British
Born May 1958 (68)
Officer history (7 former)
24 January 2007
Resigned Medill, Oliver David as Director
14 February 2003
Appointed Medill, Oliver David as Director
1 April 2000
Appointed Dobinson, Mark Jonathan as Director
20 September 1999
Resigned Bamford, Richard John as Secretary
20 September 1999
Appointed Lee, Kuang Wah as Secretary
20 September 1999
Appointed Fuller, Thomas Rollo as Director
20 September 1999
Resigned Chance, Andrew Frank Macomb as Director
1 October 1998
Appointed Lee, Kuang Wah as Director
30 September 1998
Resigned Fuller, Thomas Rollo as Director
25 November 1996
Resigned Seaward, Jonathan Louis as Director
25 March 1996
Appointed Fuller, Thomas Rollo as Director
25 March 1996
Appointed Bamford, Richard John as Secretary
25 March 1996
Appointed Chance, Andrew Frank Macomb as Director
25 March 1996
Appointed Seaward, Jonathan Louis as Director
25 March 1996
Resigned Whelan, Jeff as Nominee Secretary
25 March 1996
Resigned Rutland, Alan as Nominee Director
28 November 1995
Appointed Whelan, Jeff as Nominee Secretary
28 November 1995
Appointed Rutland, Alan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3839714

Financials

Net Assets
£1,783,026
Cash
£1,025,008
Employees
16
Debt Ratio
32%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £488,539 £592,548 £839,584 £1,256,772 £1,749,506 £1,783,026
Balance sheet detail
202520242023202220212020
Fixed Assets£939,324£974,507£947,733£522,877£505,555£540,274
Current Assets£1,677,540£1,510,769£1,049,744£955,875£841,555£590,401
Debtors£644,532£212,347£112,233£49,443£390,766£199,825
Cash£1,025,008£1,290,422£876,511£906,432£450,789£355,076
Creditors (< 1 year)£657,882£560,916£456,335£265,993£361,563£529,382
Creditors (> 1 year)£120,002£347,142£365,920£81,407
Net Current Assets£1,019,658£949,853£593,409£689,882£479,992£61,019
Net Assets£1,783,026£1,749,506£1,256,772£839,584£592,548£488,539
Shareholder Funds£1,783,026£1,749,506£1,256,772£839,584£592,548£488,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registration of a charge
5 August 2026Unaudited abridged accounts28 February 2026
30 December 2025Confirmation statement with no updates28 November 2025
11 November 2025Unaudited abridged accounts28 February 2025
3 January 2025Confirmation statement with no updates28 November 2024
Show all recent filings

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