INGENIOUS FILM PARTNERS 2 LIMITED
INGENIOUS FILMS 2 LIMITED INGENIOUS FILM PARTNERS 2 LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 05494946
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of INGENIOUS FILM PARTNERS 2 LIMITED are www.ingeniousfilmpartners2.co.uk, and www.ingenious-film-partners-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ingenious Film Partners 2 Limited is a Private Limited Company. The company registration number is 05494946. Ingenious Film Partners 2 Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Ingenious Film Partners 2 Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Secretary FORD, Susan Elizabeth has been resigned. Secretary PATEL, Ravi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director PATEL, Ravi has been resigned. Director SPEIGHT, Sebastian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 October 2006
Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
54 years old
Director
REID, Duncan Murray
Appointed Date: 29 June 2005
67 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 11 October 2006
Appointed Date: 23 June 2006
Secretary
PATEL, Ravi
Resigned: 23 June 2006
Appointed Date: 29 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 29 June 2005
78 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 01 June 2009
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 01 June 2009
52 years old
Director
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 24 October 2005
65 years old
Director
MCKENNA, Patrick Anthony
Resigned: 01 June 2009
Appointed Date: 29 June 2005
69 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 29 June 2005
72 years old
Director
PATEL, Ravi
Resigned: 22 August 2007
Appointed Date: 29 June 2005
69 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 01 June 2009
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

INGENIOUS FILM PARTNERS 2 LIMITED Events

13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
08 Apr 2016
Full accounts made up to 30 June 2015
15 Dec 2015
Termination of appointment of Sebastian James Speight as a director on 1 December 2015
03 Dec 2015
Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015
...
... and 146 more events
19 Jul 2005
New director appointed
14 Jul 2005
Company name changed ingenious films 2 LIMITED\certificate issued on 14/07/05
09 Jul 2005
Memorandum and Articles of Association
01 Jul 2005
Company name changed ingenious film partners 2 limite d\certificate issued on 01/07/05
29 Jun 2005
Incorporation

INGENIOUS FILM PARTNERS 2 LIMITED Charges

22 November 2013
Charge code 0549 4946 0077
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0549 4946 0076
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0549 4946 0075
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0549 4946 0074
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
12 September 2013
Charge code 0549 4946 0073
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
7 March 2013
Deed of security assignment and charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc
Description: All right title and interest in relation to the film…
24 January 2013
Deed of security assignment and charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: All right title and interest in relation to the film ‘black…
28 September 2012
Deed of security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest in and to the benefit of the…
28 September 2012
Deed of security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right title and interest both present and future…
4 July 2012
Deed of security assignment and charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest in and to in relation to the…
9 March 2012
Deed of security assignment and charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right title and interest both present and future…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film "neighborhood watch" all right…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film "hell's angels" all right title and…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film "fantastic voyage" all right title…
30 September 2011
Deed of security assignment and charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film ‘die hard 5’ all right title and…
16 September 2011
Deed of security assignment and charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All its right title and interest both present and future…
12 May 2011
Deed of security assignment and charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest in and to the following in…
8 October 2010
Deed of security assignment and charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Right title and interest in relation to the film…
1 July 2010
Deed of security assignment and charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest both present an future in…
29 April 2010
Deed of security assignment and charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest both present and future in and…
15 March 2008
Deed of security assignment and charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right, title and interest (if any) both present…
21 December 2007
Deed of security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
21 December 2007
Deed of security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
21 December 2007
Deed of security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
13 December 2007
Deed of security assignment and charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film being the feature film…
11 December 2007
Deed of security assignment and charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film being the feature film…
8 December 2007
Deed of security assignment and charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
5 April 2007
Third party charge and deed of assignment
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Bord Scannan Na Heirann/Irish Film Board
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Third party charge and deed of assignment
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All pre-print elements, positive prints, soundtrack…
5 April 2007
Supplemental deed of security assignment and charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Assigns all right, title and interest in and to the…
4 April 2007
Deed of security assignment and charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Carter Page (Iom) Limited
Description: Assigns all right, title and interest in the entire…
23 February 2007
Deed of security over cash deposits
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All rights to and interest in all of the amounts from time…
22 February 2007
Deed of security assignment and charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: Fixed and floating charge over the company's right title…
22 February 2007
A deed of security assignment and charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Big Nothing Limited
Description: All of its right, title and interest in the entire…
22 February 2007
A deed of security assignment and charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: All of its right, title and interest in the entire…
1 February 2007
Deed of charge and security assignment
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hallam Foe Distribution Limited
Description: All it right, title and interest in and to the following to…
6 November 2006
Deed of security assignment and charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right, title and interest (if any) both present…
5 April 2006
Security assignment and charge
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: New Line Productions, Inc.
Description: Right title and interest in the film being the theatrical…
5 April 2006
Security assignment and charge
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: New Line Productions, Inc.
Description: All right title and interest in and to all rights in and to…
31 March 2006
Deed of charge and security assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Film Four, Division of Channel Four Television Corporation
Description: Fixed charge over all of untitled 06 distribution limited's…
31 March 2006
Third party charge and deed of assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All right title and interest in relation to the film called…
31 March 2006
Deed of charge and security assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Summit Entertainment N.V. and Ingenious Media Services Limited
Description: All its right,title and interest in the entire copyright…
31 March 2006
Deed of charge and security assignment
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Film Four, a Division of Channel Four Television Corporation
Description: Fixed and floating charge over certain of the chargee's…
31 March 2006
Third party charge and deed of assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in relation to the film called…
31 March 2006
Deed of charge and security assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Untitled 06 Distribution Limited
Description: All right title and interest in the entire copyright and…
31 March 2006
Deed of charge and security assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Summit Entertainment N.V. and Ingenious Media Services Limited
Description: All its right,title and interest in the entire copyright…
31 March 2006
Charge of and security over cash deposits
Delivered: 5 April 2006
Status: Satisfied on 5 April 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All present and future rights to,and interest in,all of the…
31 March 2006
Third party charge and deed of assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in and to all prints all…
31 March 2006
Third party charge and deed of assignment
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All of the chargor's right, title and interest in and to…
31 March 2006
Deed of security assignment and charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right, title and interest (if any) both present…
31 March 2006
Deed of security assignment and charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right, title and interest (if any) both present…
30 March 2006
A deed of charge and security assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Carter Page (Iom) Limited
Description: All right title and interest in the entire copyright and…
25 March 2006
Deed of charge and security assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Irish Film Board
Description: All its right title and interest in and to the entire…
25 March 2006
Deed of charge and security agreement
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Glengarriff Films UK Limited
Description: All its right, tittle and interest in: (1) the entire…
25 March 2006
Deed of charge and security assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Northern Ireland Filn and Television Commission
Description: All right title and interest in and to the following in the…
24 March 2006
Security assignment and charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Paramount Pictures Corporation
Description: All its right, title and interest, if any, in and to (I)…
22 March 2006
Deed of charge and security assignment
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hallam Foe Distribution Limited
Description: All right title and interest in and to the following in…
21 March 2006
Deed of security assignment and charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest (if any) in and to the…
21 March 2006
Deed of security assignment and charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest (if any) in and to the…
21 March 2006
Deed of security assignment and charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest (if any) in and to the…
9 March 2006
Deed of security assignment and charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp
Description: By way of assignment with full title guarantee all of the…
24 January 2006
Deed of security assignment and charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest in and to the benefit of the…
4 January 2006
Charge of and security over cash deposits
Delivered: 25 January 2006
Status: Satisfied on 5 April 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: With full guarantee by way of first fixed charge the…
3 December 2005
A deed of security assignment and charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: All right title and interest in and to the following in…
3 December 2005
A deed of security assignment and charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Big Nothing Limited
Description: All right title and interest in and to the following in…
3 December 2005
Deed of security assignment and charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: By way of first fixed charge the company's right, title and…
16 October 2005
Security agreement, assignment and mortgage of copyright
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp (The Secured Party)
Description: A continuing first priority and purchase money security…
16 October 2005
Deed of security assignment
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp (The Secured Party)
Description: All of its right, title and interest in and to the…
16 September 2005
Deed of security assignment and charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Dna Films Limited
Description: All right title and interest both present and future in the…
16 September 2005
Security agreement,assignment and mortgage of copyright
Delivered: 4 October 2005
Status: Satisfied on 18 January 2007
Persons entitled: Universal Pictures a Division of Universal City Studios Lllp(The "Secured Party")
Description: First priority and purchase money security interest in and…
16 September 2005
Deed of security assignment and charge
Delivered: 4 October 2005
Status: Satisfied on 18 January 2007
Persons entitled: Universal Pictures a Division of Universal City Studios Lllp
Description: All of its right title and interest (if any) both present…
25 August 2005
Deed of security assignment and charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Twentieth Century Film Fox Film Corporation
Description: All right title and interest both present and future to the…

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