INGENIOUS GAMES LIMITED
INGENIOUS GAMES PARTNERS LIMITED INGENIOUS GAMES LIMITED INGENIOUS GAMES PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 05515845
Status Active
Incorporation Date 21 July 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 ninety-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of INGENIOUS GAMES LIMITED are www.ingeniousgames.co.uk, and www.ingenious-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ingenious Games Limited is a Private Limited Company. The company registration number is 05515845. Ingenious Games Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Ingenious Games 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 LONDON LAW SECRETARIAL 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 LONDON LAW SERVICES 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
55 years old
Director
REID, Duncan Murray
Appointed Date: 21 July 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: 21 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 21 July 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
53 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: 21 July 2005
69 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 21 July 2005
73 years old
Director
PATEL, Ravi
Resigned: 22 August 2007
Appointed Date: 21 July 2005
70 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 01 June 2009
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Ingenious Media Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

INGENIOUS GAMES LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
12 Apr 2016
Full accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 101
16 Dec 2015
Termination of appointment of Sebastian James Speight as a director on 1 December 2015
...
... and 82 more events
26 Aug 2005
New director appointed
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
17 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
21 Jul 2005
Incorporation

INGENIOUS GAMES LIMITED Charges

28 February 2011
Deed of charge and security assignment
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Two Way Media Limited
Description: Assigns all right title and interest in and to the…
28 February 2011
Deed of charge and security assignment
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Two Way Media Limited
Description: Assigns all right title and interest in and to the…
28 February 2011
Deed of charge and security assignment
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Two Way Media Limited
Description: Assigns all right title and interest in and to the…
28 February 2011
Deed of charge and security assignment
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Two Way Media Limited
Description: Assigns all right title and interest in and to the…
28 February 2011
Deed of charge and security assignment
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Two Way Media Limited
Description: Assigns all right title and interest in and to the…
5 April 2008
Deed of charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Codemasters Software Company Limited
Description: All right title and interest in and to the rights and…
5 April 2008
Deed of charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Codemasters Software Company Limited
Description: All right title and interest in and to the rights and…
5 April 2008
Deed of charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Codemasters Software Company Limited
Description: All right title and interest in and to the rights and…
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…
5 April 2006
Deed of charge and security assignment
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Codemasters Software Company Limited
Description: Right, title and interest in the intellectual property…
5 April 2006
Deed of charge and security assignment
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Codemasters Software Company Limited
Description: Right, title and interest in the intellectual property…
5 April 2006
Deed of charge and security assignment
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Eidos Interactive Limited
Description: Right, title and interest in relation to the game the…
5 April 2006
Deed of charge and security assignment
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Eidos Interactive Limited
Description: Right, title and interest in relation to the game the…
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…

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