GINGENIOUS LIMITED
CARDIFF PRIMARY FILM LIMITED GINGENIOUS LIMITED

Hellopages » Cardiff » Cardiff » CF10 5LE

Company number 07103788
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE 127 BUTE STREET, CARDIFF BAY, CARDIFF, CF10 5LE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of John Edward Shand as a director on 9 December 2016; Termination of appointment of Luke Prosser as a director on 9 December 2016. The most likely internet sites of GINGENIOUS LIMITED are www.gingenious.co.uk, and www.gingenious.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gingenious Limited is a Private Limited Company. The company registration number is 07103788. Gingenious Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Gingenious Limited is Enterprise House 127 Bute Street Cardiff Bay Cardiff Cf10 5le. The company`s financial liabilities are £70.5k. It is £-12.96k against last year. And the total assets are £131.85k, which is £-19.37k against last year. SMITH, Benjamin Thomas is a Director of the company. SMITH, Jocelyn Kayle is a Director of the company. Director PROSSER, Luke has been resigned. Director SHAND, John Edward has been resigned. The company operates in "Video production activities".


gingenious Key Finiance

LIABILITIES £70.5k
-16%
CASH n/a
TOTAL ASSETS £131.85k
-13%
All Financial Figures

Current Directors

Director
SMITH, Benjamin Thomas
Appointed Date: 14 December 2009
37 years old
Director
SMITH, Jocelyn Kayle
Appointed Date: 19 August 2013
37 years old

Resigned Directors

Director
PROSSER, Luke
Resigned: 09 December 2016
Appointed Date: 16 March 2015
37 years old
Director
SHAND, John Edward
Resigned: 09 December 2016
Appointed Date: 01 April 2012
36 years old

GINGENIOUS LIMITED Events

02 Mar 2017
Micro company accounts made up to 31 December 2016
09 Dec 2016
Termination of appointment of John Edward Shand as a director on 9 December 2016
09 Dec 2016
Termination of appointment of Luke Prosser as a director on 9 December 2016
28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
...
... and 17 more events
28 Nov 2011
Registered office address changed from Wharton Place Wharton Street Cardiff CF10 1GS United Kingdom on 28 November 2011
16 Aug 2011
Total exemption small company accounts made up to 31 December 2010
18 Feb 2011
Annual return made up to 14 December 2010 with full list of shareholders
04 Jan 2011
Director's details changed for Mr Benjamin Thomas Smith on 4 January 2011
14 Dec 2009
Incorporation

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