Ingenius Productions Limited
Company Profile
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SmallIngenius Productions Limited
03131780•Private Limited With Share Capital
Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London, SW170BA
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Incorporated
28/11/1995
Company Age
30 years
Directors
4
Employees
16
SIC Code
90040
Risk
very low risk
Company Overview
Registration, classification & business activity
Ingenius Productions Limited (03131780) is a private limited with share capital incorporated on 28/11/1995 (30 years old) and registered in london, SW170BA. The company operates under SIC code 90040 - operation of arts facilities.
Established in 1995, ingenius productions is a leading creative production design company, specialising in the design and delivery of event interiors as well as the production and logistical organisation of a wide range of inspired and professionally managed events.ingenius produces outstanding corp...
Private Limited With Share Capital
SIC: 90040
Small
Incorporated 28/11/1995
SW170BA
16 employees
Financial Overview
Total Assets
£2.62M
Liabilities
£833.8K
Net Assets
£1.78M
Est. Turnover
£1.69M
AI Estimated
Unreported
Cash
£1.03M
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Legacy
Category:Mortgage
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Mortgage
Date:30-08-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Mortgage
Date:20-07-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Mortgage
Date:02-07-2003
Legacy
Category:Address
Date:26-06-2003
Legacy
Category:Annual Return
Date:01-03-2003
Legacy
Category:Officers
Date:25-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2000
Legacy
Category:Address
Date:03-07-2000
Legacy
Category:Officers
Date:21-04-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Mortgage
Date:23-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:28-01-1999
Legacy
Category:Officers
Date:05-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:16-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1997
Legacy
Category:Annual Return
Date:22-01-1997
Legacy
Category:Officers
Date:15-12-1996
Legacy
Category:Accounts
Date:11-07-1996
Legacy
Category:Address
Date:29-05-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-1996
Resolution
Category:Resolution
Date:02-05-1996
Legacy
Category:Officers
Date:28-04-1996
Legacy
Category:Officers
Date:28-04-1996
Legacy
Category:Officers
Date:28-04-1996
Legacy
Category:Officers
Date:28-04-1996
Legacy
Category:Officers
Date:26-04-1996
Legacy
Category:Officers
Date:26-04-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-1996
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/11/2026
Filing Date11/11/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 16, Wimbledon Stadium Business Centre, Riverside Road, London, SW170BARegistered
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