INGENIOUS BROADCASTING LLP
INGENIOUS DISTRIBUTION LLP

Hellopages » Greater London » Westminster » W1F 9JG

Company number OC306394
Status Active
Incorporation Date 22 December 2003
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Member's details changed for Dr Gwenth Jean Elizabeth Douglas on 1 January 2017; Confirmation statement made on 21 December 2016 with updates; Member's details changed for Joan Grainger on 22 December 2016. The most likely internet sites of INGENIOUS BROADCASTING LLP are www.ingeniousbroadcasting.co.uk, and www.ingenious-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ingenious Broadcasting Llp is a Limited Liability Partnership. The company registration number is OC306394. Ingenious Broadcasting Llp has been working since 22 December 2003. The present status of the company is Active. The registered address of Ingenious Broadcasting Llp is 15 Golden Square London W1f 9jg. . MILLBANK BROADCASTING PARTNER 1 LIMITED is a LLP Designated Member of the company. MILLBANK BROADCASTING PARTNER 2 LIMITED is a LLP Designated Member of the company. ARBUTHNOT, Audrey Eileen is a LLP Member of the company. BATES, Jacqueline is a LLP Member of the company. BERKELEY, Sheena Elsie is a LLP Member of the company. BISHOP, Amanda is a LLP Member of the company. BISHOP, Audrey Phyllis Elena is a LLP Member of the company. BROWN, Carol Jacqueline Elizabeth, Lady is a LLP Member of the company. CAHN BT, Albert Jonas, Sir is a LLP Member of the company. CLANCY, Patrick Nevill is a LLP Member of the company. DENNE, Leslie Roland is a LLP Member of the company. DOUGLAS, Gwenth Jean Elizabeth, Dr is a LLP Member of the company. DUNNETT, Denzil Inglis is a LLP Member of the company. FARRELL, Gladys Elsie is a LLP Member of the company. FENTON, Ian Jonathan is a LLP Member of the company. FEWTRELL, Lorna Mary is a LLP Member of the company. FORMAN, Arthur David is a LLP Member of the company. FOWLER, Beryl Daphne is a LLP Member of the company. FOX, Anthony John, Prof is a LLP Member of the company. FOX, James Clement is a LLP Member of the company. GILBERT, Ronald Edward is a LLP Member of the company. GRAINGER, Joan is a LLP Member of the company. HINDLE, John Newman is a LLP Member of the company. HOLLAND, Peter Clive is a LLP Member of the company. MORRISS, Sarah Gillian Mather is a LLP Member of the company. MORTON, Suzanne Maude is a LLP Member of the company. MUIR, Georgina is a LLP Member of the company. MUIRHEAD, Pamela Constance is a LLP Member of the company. NICKOLS, Juliet Mabel Catherine is a LLP Member of the company. OWENS, Alice is a LLP Member of the company. PROBERT, John Stanley is a LLP Member of the company. PROBERT, Lidia is a LLP Member of the company. RIDGE, June is a LLP Member of the company. SELBY, Arnold Godfrey is a LLP Member of the company. SLADEN, Philip is a LLP Member of the company. SMEATON, Frederick Thomas is a LLP Member of the company. SMITH, Joan is a LLP Member of the company. SMITH, Norman is a LLP Member of the company. SNELL, Geoffrey Colin is a LLP Member of the company. SPITTLES, Margaret Elizabeth is a LLP Member of the company. STEIN, Robert Andrew is a LLP Member of the company. SUMRAY, Catherine is a LLP Member of the company. THOMAS, Grace is a LLP Member of the company. THOMAS, John Meurig, Sir is a LLP Member of the company. WHITAKER, Joyce Anne is a LLP Member of the company. WHITTAKER, Janet Mary is a LLP Member of the company. WISEMAN, Gwendoline Ruth is a LLP Member of the company. A. ALLEN DEVELOPMENTS LIMITED is a LLP Member of the company. AMBIENT PRODUCTIONS LIMITED is a LLP Member of the company. ARTICOLA PRODUCTIONS LIMITED is a LLP Member of the company. ASTON WALKER LIMITED is a LLP Member of the company. CHILDS DEVELOPMENT LIMITED is a LLP Member of the company. COLLINS CAPITAL LIMITED is a LLP Member of the company. DOLPHIN FINANCE CORPORATION PLC is a LLP Member of the company. HALL DEVELOPMENT COMPANY LIMITED is a LLP Member of the company. LINTON PRODUCTIONS LIMITED is a LLP Member of the company. MOOR LANE FILMS LIMITED is a LLP Member of the company. WEISINGER PRODUCTIONS LIMITED is a LLP Member of the company. WOODEN HORSE PRODUCTION LIMITED is a LLP Member of the company. LLP Designated Member HILLS, Mervyn John Scott has been resigned. LLP Member ARBUTHNOT, Andrew Robert Coghill has been resigned. LLP Member AUSTIN, Phyllis Marian has been resigned. LLP Member AYLWIN, Christopher Granville Angus has been resigned. LLP Member AYLWIN, Christopher Granville Angus has been resigned. LLP Member BAILLIEU, Betty has been resigned. LLP Member BAILLIEU, Christopher Latham has been resigned. LLP Member BAILLIEU, Philip Latham has been resigned. LLP Member BARNES, Kathleen has been resigned. LLP Member BENOLIEL, Gemma Bridget has been resigned. LLP Member BICKERSTETH, Jean Elfride has been resigned. LLP Member BRYMER, Joan has been resigned. LLP Member COPE, Beatrice Mary has been resigned. LLP Member DEWHIRST, Michael Stewart has been resigned. LLP Member DRUMMOND, Jennifer Anne has been resigned. LLP Member FALCONER, Peter George has been resigned. LLP Member FOWLER, Arthur John Roy has been resigned. LLP Member FOX, Gertrude has been resigned. LLP Member FREESTON, Johanna Cornelia Helena has been resigned. LLP Member GREEN, Betty Percival has been resigned. LLP Member HAINES, Jane Taft has been resigned. LLP Member HAINES, John Frank has been resigned. LLP Member HALE, Gwenda has been resigned. LLP Member HEAD, Robert John has been resigned. LLP Member HEAD, Robert Clifford has been resigned. LLP Member HENWOOD, Laurence Coulson has been resigned. LLP Member HILLS, Constance Mary has been resigned. LLP Member INGLES, James Leslie has been resigned. LLP Member JACKSON, Alison Edith has been resigned. LLP Member JAEGER, Betty has been resigned. LLP Member JOHNSON, Jane Elizabeth has been resigned. LLP Member MCALLISTER, Doreen has been resigned. LLP Member MCKENNA, Patrick Anthony has been resigned. LLP Member MORGAN, David John has been resigned. LLP Member MORLEY, Rudy has been resigned. LLP Member NOBLE, Sheila Mary has been resigned. LLP Member NORFOLK, Barbara Jean has been resigned. LLP Member PLUMMER, Arthur Desmond Herne, Lord has been resigned. LLP Member PRIDEAUX, Humphrey Povah Treverbian, Sir has been resigned. LLP Member RAMAGE, Lanes Morton has been resigned. LLP Member RHODES, John Guy has been resigned. LLP Member SIM, Gerald Grant has been resigned. LLP Member SINGH, Amaremdra Kumar has been resigned. LLP Member SLEIGH, Susan Zita has been resigned. LLP Member SMYE, Olive has been resigned. LLP Member SOUCH, Derek has been resigned. LLP Member STEWART, Joyce Cynthia has been resigned. LLP Member STONE, Kathleen has been resigned. LLP Member TROW, Marguerite Mary has been resigned. LLP Member WALKER, Cecilia has been resigned. LLP Member WOODHOUSE, Clarice has been resigned. LLP Member INGENIOUS BROADCASTING PLC has been resigned. LLP Member SHERGILL PRODUCTIONS LIMITED has been resigned. LLP Member WB NELSON LIMITED has been resigned.


Current Directors

LLP Designated Member
MILLBANK BROADCASTING PARTNER 1 LIMITED
Appointed Date: 22 December 2003
LLP Designated Member
MILLBANK BROADCASTING PARTNER 2 LIMITED
Appointed Date: 22 December 2003
LLP Member
ARBUTHNOT, Audrey Eileen
Appointed Date: 13 May 2011
105 years old
LLP Member
BATES, Jacqueline
Appointed Date: 23 August 2011
87 years old
LLP Member
BERKELEY, Sheena Elsie
Appointed Date: 05 April 2012
106 years old
LLP Member
BISHOP, Amanda
Appointed Date: 15 December 2011
75 years old
LLP Member
BISHOP, Audrey Phyllis Elena
Appointed Date: 06 December 2012
102 years old
LLP Member
BROWN, Carol Jacqueline Elizabeth, Lady
Appointed Date: 28 March 2006
93 years old
LLP Member
CAHN BT, Albert Jonas, Sir
Appointed Date: 02 May 2008
101 years old
LLP Member
CLANCY, Patrick Nevill
Appointed Date: 09 August 2005
100 years old
LLP Member
DENNE, Leslie Roland
Appointed Date: 12 August 2011
102 years old
LLP Member
DOUGLAS, Gwenth Jean Elizabeth, Dr
Appointed Date: 09 August 2012
104 years old
LLP Member
DUNNETT, Denzil Inglis
Appointed Date: 22 August 2011
107 years old
LLP Member
FARRELL, Gladys Elsie
Appointed Date: 26 November 2008
92 years old
LLP Member
FENTON, Ian Jonathan
Appointed Date: 01 April 2014
69 years old
LLP Member
FEWTRELL, Lorna Mary
Appointed Date: 11 January 2012
104 years old
LLP Member
FORMAN, Arthur David
Appointed Date: 31 March 2006
94 years old
LLP Member
FOWLER, Beryl Daphne
Appointed Date: 22 December 2006
97 years old
LLP Member
FOX, Anthony John, Prof
Appointed Date: 01 April 2014
79 years old
LLP Member
FOX, James Clement
Appointed Date: 30 August 2011
96 years old
LLP Member
GILBERT, Ronald Edward
Appointed Date: 19 October 2012
99 years old
LLP Member
GRAINGER, Joan
Appointed Date: 29 June 2009
92 years old
LLP Member
HINDLE, John Newman
Appointed Date: 20 November 2012
95 years old
LLP Member
HOLLAND, Peter Clive
Appointed Date: 12 July 2012
100 years old
LLP Member
MORRISS, Sarah Gillian Mather
Appointed Date: 13 April 2011
96 years old
LLP Member
MORTON, Suzanne Maude
Appointed Date: 25 May 2012
93 years old
LLP Member
MUIR, Georgina
Appointed Date: 06 December 2012
94 years old
LLP Member
MUIRHEAD, Pamela Constance
Appointed Date: 03 June 2009
90 years old
LLP Member
NICKOLS, Juliet Mabel Catherine
Appointed Date: 01 December 2009
88 years old
LLP Member
OWENS, Alice
Appointed Date: 13 September 2007
102 years old
LLP Member
PROBERT, John Stanley
Appointed Date: 19 October 2012
97 years old
LLP Member
PROBERT, Lidia
Appointed Date: 19 October 2012
106 years old
LLP Member
RIDGE, June
Appointed Date: 15 December 2011
95 years old
LLP Member
SELBY, Arnold Godfrey
Appointed Date: 16 July 2007
99 years old
LLP Member
SLADEN, Philip
Appointed Date: 31 March 2008
105 years old
LLP Member
SMEATON, Frederick Thomas
Appointed Date: 03 January 2012
98 years old
LLP Member
SMITH, Joan
Appointed Date: 09 December 2011
94 years old
LLP Member
SMITH, Norman
Appointed Date: 09 December 2011
97 years old
LLP Member
SNELL, Geoffrey Colin
Appointed Date: 31 March 2009
87 years old
LLP Member
SPITTLES, Margaret Elizabeth
Appointed Date: 15 December 2011
77 years old
LLP Member
STEIN, Robert Andrew
Appointed Date: 01 April 2014
62 years old
LLP Member
SUMRAY, Catherine
Appointed Date: 05 April 2007
105 years old
LLP Member
THOMAS, Grace
Appointed Date: 11 May 2007
107 years old
LLP Member
THOMAS, John Meurig, Sir
Appointed Date: 10 May 2012
92 years old
LLP Member
WHITAKER, Joyce Anne
Appointed Date: 03 January 2013
96 years old
LLP Member
WHITTAKER, Janet Mary
Appointed Date: 15 November 2012
90 years old
LLP Member
WISEMAN, Gwendoline Ruth
Appointed Date: 27 March 2012
102 years old
LLP Member
A. ALLEN DEVELOPMENTS LIMITED
Appointed Date: 09 January 2014
LLP Member
AMBIENT PRODUCTIONS LIMITED
Appointed Date: 12 April 2016
LLP Member
ARTICOLA PRODUCTIONS LIMITED
Appointed Date: 13 October 2015
LLP Member
ASTON WALKER LIMITED
Appointed Date: 29 July 2016
LLP Member
CHILDS DEVELOPMENT LIMITED
Appointed Date: 29 January 2014
LLP Member
COLLINS CAPITAL LIMITED
Appointed Date: 17 July 2012
LLP Member
DOLPHIN FINANCE CORPORATION PLC
Appointed Date: 31 July 2006
LLP Member
HALL DEVELOPMENT COMPANY LIMITED
Appointed Date: 09 January 2014
LLP Member
LINTON PRODUCTIONS LIMITED
Appointed Date: 26 July 2012
LLP Member
MOOR LANE FILMS LIMITED
Appointed Date: 30 March 2006
LLP Member
WEISINGER PRODUCTIONS LIMITED
Appointed Date: 10 October 2012
LLP Member
WOODEN HORSE PRODUCTION LIMITED
Appointed Date: 24 April 2013

Resigned Directors

LLP Designated Member
HILLS, Mervyn John Scott
Resigned: 01 September 2009
Appointed Date: 25 August 2009
79 years old
LLP Member
ARBUTHNOT, Andrew Robert Coghill
Resigned: 11 December 2010
Appointed Date: 02 April 2009
99 years old
LLP Member
AUSTIN, Phyllis Marian
Resigned: 08 July 2010
Appointed Date: 03 April 2007
113 years old
LLP Member
AYLWIN, Christopher Granville Angus
Resigned: 15 April 2011
Appointed Date: 28 August 2008
78 years old
LLP Member
AYLWIN, Christopher Granville Angus
Resigned: 28 April 2008
Appointed Date: 28 April 2008
78 years old
LLP Member
BAILLIEU, Betty
Resigned: 15 May 2013
Appointed Date: 14 June 2011
105 years old
LLP Member
BAILLIEU, Christopher Latham
Resigned: 11 March 2011
Appointed Date: 28 August 2008
75 years old
LLP Member
BAILLIEU, Philip Latham
Resigned: 11 March 2011
Appointed Date: 28 August 2008
67 years old
LLP Member
BARNES, Kathleen
Resigned: 26 May 2009
Appointed Date: 28 June 2007
111 years old
LLP Member
BENOLIEL, Gemma Bridget
Resigned: 12 April 2012
Appointed Date: 13 May 2008
76 years old
LLP Member
BICKERSTETH, Jean Elfride
Resigned: 21 January 2011
Appointed Date: 17 December 2009
101 years old
LLP Member
BRYMER, Joan
Resigned: 19 December 2005
Appointed Date: 09 August 2005
110 years old
LLP Member
COPE, Beatrice Mary
Resigned: 02 September 2011
Appointed Date: 25 August 2010
99 years old
LLP Member
DEWHIRST, Michael Stewart
Resigned: 28 November 2012
Appointed Date: 09 August 2012
106 years old
LLP Member
DRUMMOND, Jennifer Anne
Resigned: 12 December 2012
Appointed Date: 25 August 2010
72 years old
LLP Member
FALCONER, Peter George
Resigned: 26 August 2014
Appointed Date: 27 November 2012
76 years old
LLP Member
FOWLER, Arthur John Roy
Resigned: 24 October 2011
Appointed Date: 22 December 2006
104 years old
LLP Member
FOX, Gertrude
Resigned: 01 April 2014
Appointed Date: 30 August 2006
102 years old
LLP Member
FREESTON, Johanna Cornelia Helena
Resigned: 10 November 2014
Appointed Date: 02 August 2007
106 years old
LLP Member
GREEN, Betty Percival
Resigned: 16 January 2012
Appointed Date: 06 March 2007
102 years old
LLP Member
HAINES, Jane Taft
Resigned: 09 September 2011
Appointed Date: 04 April 2008
93 years old
LLP Member
HAINES, John Frank
Resigned: 09 September 2011
Appointed Date: 02 April 2008
105 years old
LLP Member
HALE, Gwenda
Resigned: 17 July 2012
Appointed Date: 23 December 2011
99 years old
LLP Member
HEAD, Robert John
Resigned: 14 July 2016
Appointed Date: 20 June 2011
71 years old
LLP Member
HEAD, Robert Clifford
Resigned: 30 April 2010
Appointed Date: 01 July 2008
101 years old
LLP Member
HENWOOD, Laurence Coulson
Resigned: 30 November 2014
Appointed Date: 07 June 2011
102 years old
LLP Member
HILLS, Constance Mary
Resigned: 25 August 2009
Appointed Date: 05 April 2007
113 years old
LLP Member
INGLES, James Leslie
Resigned: 13 November 2009
Appointed Date: 01 November 2007
92 years old
LLP Member
JACKSON, Alison Edith
Resigned: 17 April 2014
Appointed Date: 21 August 2006
102 years old
LLP Member
JAEGER, Betty
Resigned: 30 December 2014
Appointed Date: 28 June 2007
106 years old
LLP Member
JOHNSON, Jane Elizabeth
Resigned: 22 September 2015
Appointed Date: 20 June 2011
66 years old
LLP Member
MCALLISTER, Doreen
Resigned: 08 March 2013
Appointed Date: 23 January 2007
95 years old
LLP Member
MCKENNA, Patrick Anthony
Resigned: 28 October 2008
Appointed Date: 31 March 2006
69 years old
LLP Member
MORGAN, David John
Resigned: 24 October 2014
Appointed Date: 04 May 2007
90 years old
LLP Member
MORLEY, Rudy
Resigned: 05 February 2011
Appointed Date: 25 November 2005
107 years old
LLP Member
NOBLE, Sheila Mary
Resigned: 14 February 2014
Appointed Date: 04 April 2008
110 years old
LLP Member
NORFOLK, Barbara Jean
Resigned: 25 January 2013
Appointed Date: 31 January 2008
106 years old
LLP Member
PLUMMER, Arthur Desmond Herne, Lord
Resigned: 15 February 2010
Appointed Date: 02 August 2007
111 years old
LLP Member
PRIDEAUX, Humphrey Povah Treverbian, Sir
Resigned: 07 May 2014
Appointed Date: 05 November 2009
109 years old
LLP Member
RAMAGE, Lanes Morton
Resigned: 26 June 2012
Appointed Date: 06 January 2006
103 years old
LLP Member
RHODES, John Guy
Resigned: 17 March 2011
Appointed Date: 28 August 2008
80 years old
LLP Member
SIM, Gerald Grant
Resigned: 11 December 2014
Appointed Date: 28 November 2005
100 years old
LLP Member
SINGH, Amaremdra Kumar
Resigned: 30 July 2010
Appointed Date: 23 February 2007
91 years old
LLP Member
SLEIGH, Susan Zita
Resigned: 22 April 2013
Appointed Date: 09 May 2007
81 years old
LLP Member
SMYE, Olive
Resigned: 01 July 2010
Appointed Date: 04 December 2007
100 years old
LLP Member
SOUCH, Derek
Resigned: 26 March 2015
Appointed Date: 26 October 2012
95 years old
LLP Member
STEWART, Joyce Cynthia
Resigned: 02 December 2012
Appointed Date: 26 January 2012
99 years old
LLP Member
STONE, Kathleen
Resigned: 10 February 2016
Appointed Date: 08 March 2013
104 years old
LLP Member
TROW, Marguerite Mary
Resigned: 24 December 2013
Appointed Date: 20 November 2007
107 years old
LLP Member
WALKER, Cecilia
Resigned: 29 June 2009
Appointed Date: 21 June 2007
108 years old
LLP Member
WOODHOUSE, Clarice
Resigned: 29 July 2015
Appointed Date: 07 December 2011
107 years old
LLP Member
INGENIOUS BROADCASTING PLC
Resigned: 20 January 2010
Appointed Date: 05 April 2006
LLP Member
SHERGILL PRODUCTIONS LIMITED
Resigned: 09 August 2013
Appointed Date: 26 October 2012
LLP Member
WB NELSON LIMITED
Resigned: 24 January 2014
Appointed Date: 24 October 2006

INGENIOUS BROADCASTING LLP Events

17 Feb 2017
Member's details changed for Dr Gwenth Jean Elizabeth Douglas on 1 January 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Member's details changed for Joan Grainger on 22 December 2016
01 Nov 2016
Full accounts made up to 5 April 2016
06 Oct 2016
Satisfaction of charge 7 in full
...
... and 240 more events
11 Apr 2006
New member appointed
11 Apr 2006
New member appointed
11 Apr 2006
New member appointed
11 Apr 2006
New member appointed
01 Feb 2006
Accounts for a dormant company made up to 5 April 2005

INGENIOUS BROADCASTING LLP Charges

24 February 2016
Charge code OC30 6394 0014
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
10 February 2016
Charge code OC30 6394 0013
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
19 September 2014
Charge code OC30 6394 0012
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
23 December 2010
Security assignment and charge
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Screen Australia
Description: By way of assignment future copyright and a fixed charge…
23 September 2009
Security agreement
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Twofour Communications Limited
Description: By way of a first fixed charge all rights in respect of…
23 December 2008
Security agreement
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Twofour Communications Limited
Description: By way of a first fixed charge all rights in respect of…
11 January 2008
Security agreement
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Coastal Enterainment Limited
Description: Each asset the production account for the programme…
22 August 2007
Security agreement
Delivered: 1 September 2007
Status: Satisfied on 6 October 2016
Persons entitled: Ecosse Tv Productions Limited
Description: All of its rights in relation to the programme he kills…
20 July 2007
Security agreement
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Hat Trick Television Limited
Description: All right title and interest in and to the television…
14 June 2007
Security agreement
Delivered: 20 June 2007
Status: Satisfied on 26 May 2011
Persons entitled: Monogram Productions Limited
Description: All rights copyright and other intellectual property rights…
2 April 2007
Security agreement
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Carnival (Charles Dickens) Limited
Description: All of its rights (including copyright and other…
31 July 2006
Security agreement
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Tightrope North Limited
Description: All right title and interest in all book and other debts in…
21 April 2006
Performance guarantee
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Ingenious Bond Services Limited
Description: The right to recoup the repayment sum in first position…
21 April 2006
Security agreement
Delivered: 5 May 2006
Status: Satisfied on 26 May 2011
Persons entitled: Wark Clements & Company Limited
Description: A fixed charge over the security assets book and other…

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