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Ingenius Productions Limited

Ingenius Productions Limited is an active company incorporated on 28 November 1995 with the registered office located in London, Greater London. Ingenius Productions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03131780
Private limited company
Age
29 years
Incorporated 28 November 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 16 Wimbledon Stadium
Business Centre Riverside Road
London
SW17 0BA
Same address for the past 22 years
Telephone
02089717888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1958 • Accountant
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1968
Beyond Production Design And Communications Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beyond Production Design And Communications Limited
Kuang Wah Lee and are mutual people.
Active
Nevern Place Management Company Limited
Thomas Rollo Fuller is a mutual person.
Active
23 Maldon Road Wallington Limited
Kuang Wah Lee is a mutual person.
Active
Kamble Kitchen Ltd
Kuang Wah Lee is a mutual person.
Active
Ingenius Investments Limited
Kuang Wah Lee, Mark Jonathan Dobinson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £265.41K (-21%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£2.62M
Increased by £131.59K (+5%)
Total Liabilities
-£833.84K
Increased by £98.07K (+13%)
Net Assets
£1.78M
Increased by £33.52K (+2%)
Debt Ratio (%)
32%
Increased by 2.26% (+8%)
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 11 Nov 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 14 Nov 2024
Charge Satisfied
1 Year 6 Months Ago on 3 May 2024
Charge Satisfied
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Jan 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 14 Nov 2024
Satisfaction of charge 031317800007 in full
Submitted on 3 May 2024
Satisfaction of charge 3 in full
Submitted on 3 May 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 2 Jan 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 17 Aug 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 5 Jan 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 11 Aug 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 4 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year