| Company Name | Ingenium Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153150 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 29 December 2023 (3 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mrs Arpana Hathi |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Conference Producer |
| Country of Residence | England |
| Correspondence Address | Progress House 396 Wilmslow Road Manchester M20 3BN |
| Secretary Name | Mr Parag Bhagdev |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mrs Arpana Hathi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,236 |
| Cash | £102,553 |
| Current Liabilities | £126,132 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 10 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 4 July 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 26 June 2018 | Director's details changed for Mrs Arpana Hathi on 1 June 2018 (2 pages) |
| 22 June 2018 | Secretary's details changed for Mr Parag Bhagdev on 21 June 2018 (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 26 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Arpana Hathi as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Arpana Hathi as a person with significant control on 6 April 2016 (2 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-20
|
| 20 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-20
|
| 19 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Registered office address changed from C/O Moffatt & Co Chartered Accountants Progress House 396 Wilmslow Road Manchester M20 3BN England on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from C/O Moffatt & Co Chartered Accountants Progress House 396 Wilmslow Road Manchester M20 3BN England on 27 June 2013 (1 page) |
| 27 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Arpana Hathi on 1 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Parag Bhagdev on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Arpana Hathi on 1 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Parag Bhagdev on 1 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Parag Bhagdev on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Arpana Hathi on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 December 2009 | Registered office address changed from 3 Broomfield Road Heaton Moor Stockport Cheshire SK4 4NB on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from 3 Broomfield Road Heaton Moor Stockport Cheshire SK4 4NB on 16 December 2009 (1 page) |
| 28 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 February 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 September 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 31 October 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 31 August 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 14 June 2004 | Incorporation (19 pages) |
| 14 June 2004 | Incorporation (19 pages) |