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Ingenious Entertainment VCT 1 Plc

Ingenious Entertainment VCT 1 Plc is a liquidation company incorporated on 10 October 2007 with the registered office located in London, Greater London. Ingenious Entertainment VCT 1 Plc was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
06395011
Public limited company
Age
17 years
Incorporated 10 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2184 days
Dated 31 August 2018 (7 years ago)
Next confirmation dated 31 August 2019
Was due on 14 September 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2260 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1956
Director • Solicitor • British • Lives in England • Born in May 1935
Director • Consultant • British • Lives in UK • Born in Jun 1951
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Freeshire Limited
Sarah Cruickshank and Patrick Anthony McKenna are mutual people.
Active
Goldwoodshire Limited
Sarah Cruickshank and Patrick Anthony McKenna are mutual people.
Active
Lanternbury Limited
Sarah Cruickshank and Patrick Anthony McKenna are mutual people.
Active
Weitzenhoffer Theatres Limited
Mr Keith Michael Turner is a mutual person.
Active
Weitzenhoffer Nominees Limited
Mr Keith Michael Turner is a mutual person.
Active
402 Strand Limited
Mr Keith Michael Turner is a mutual person.
Active
Gildales Limited
Sarah Cruickshank and Patrick Anthony McKenna are mutual people.
Active
Weitzenhoffer Productions Limited
Mr Keith Michael Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£281K
Decreased by £257K (-48%)
Turnover
£25K
Decreased by £10K (-29%)
Employees
3
Same as previous period
Total Assets
£2.36M
Decreased by £1.06M (-31%)
Total Liabilities
-£56K
Decreased by £7K (-11%)
Net Assets
£2.3M
Decreased by £1.05M (-31%)
Debt Ratio (%)
2%
Increased by 0.53% (+29%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
6 Years Ago on 21 Nov 2018
Declaration of Solvency
6 Years Ago on 21 Nov 2018
Registered Address Changed
6 Years Ago on 9 Nov 2018
Confirmation Submitted
6 Years Ago on 18 Sep 2018
Full Accounts Submitted
7 Years Ago on 12 Jun 2018
Auditor Resigned
7 Years Ago on 8 Dec 2017
Confirmation Submitted
7 Years Ago on 18 Sep 2017
Full Accounts Submitted
8 Years Ago on 5 May 2017
Interim Accounts Submitted
8 Years Ago on 1 Oct 2016
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Documents
Liquidators' statement of receipts and payments to 31 October 2024
Submitted on 20 Dec 2024
Registered office address changed from Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 27 April 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 31 October 2023
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 23 Dec 2022
Liquidators' statement of receipts and payments to 31 October 2021
Submitted on 5 Jan 2022
Liquidators' statement of receipts and payments to 31 October 2020
Submitted on 6 Jan 2021
Liquidators' statement of receipts and payments to 31 October 2019
Submitted on 23 Dec 2019
Declaration of solvency
Submitted on 21 Nov 2018
Appointment of a voluntary liquidator
Submitted on 21 Nov 2018
Resolutions
Submitted on 21 Nov 2018
Repayment History
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