Langreave Limited in 10 John Princes Street LONDON

Langreave Limited LONDON

Langreave started in year 2004 as Private Limited Company with registration number 05183727. The Langreave company has been functioning successfully for twenty years now and its status is liquidation. The firm's office is based in London at 4th Floor Allan House. Postal code: W1G 0AH. Since November 26, 2018 Langreave Limited is no longer carrying the name Ingenious Film Partners.

Langreave Limited Address / Contact

Office Address	4th Floor Allan House
Office Address2	10 John Princes Street
Town	London
Post code	W1G 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05183727
Date of Incorporation	Mon, 19th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th December
Company age	20 years old
Account next due date	Thu, 26th Sep 2019 (1673 days after)
Account last made up date	Fri, 30th Jun 2017
Next confirmation statement due date	Tue, 14th May 2019 (2019-05-14)
Last confirmation statement dated	Mon, 30th Apr 2018

Company staff

Neil F.

Position: Director

Appointed: 18 August 2008

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 19 July 2004

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Susan F.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2008

Kevin M.

Position: Director

Appointed: 19 July 2004

Resigned: 31 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2004

Resigned: 19 July 2004

John B.

Position: Director

Appointed: 19 July 2004

Resigned: 19 June 2016

Patrick M.

Position: Director

Appointed: 19 July 2004

Resigned: 01 June 2009

Ravi P.

Position: Director

Appointed: 19 July 2004

Resigned: 22 August 2007

Ravi P.

Position: Secretary

Appointed: 19 July 2004

Resigned: 23 June 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2004

Resigned: 19 July 2004

People with significant control

Ingenious Media Limited

15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingenious Film Partners	November 26, 2018
Ingenious Film Partner	October 19, 2004
Ingenious Film Partner 1	September 23, 2004

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 26, 2018 filed on: 26th, November 2018	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 26, 2018 filed on: 26th, November 2018	resolution	Free Download (3 pages)
AA01	Extension of current accouting period to December 26, 2018 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2017 filed on: 29th, June 2018	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from June 28, 2017 to June 27, 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2016 filed on: 27th, March 2018	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from June 29, 2016 to June 28, 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2016 to June 29, 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (17 pages)
AA01	Previous accounting period extended from March 30, 2015 to June 30, 2015 filed on: 12th, October 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to April 5, 2014 filed on: 20th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 29th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (9 pages)
SH01	Capital declared on May 16, 2014: 1.00 GBP	capital
AA	Full accounts data made up to April 5, 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2012 filed on: 8th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2011 filed on: 10th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2010 filed on: 13th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, February 2010	resolution	Free Download (28 pages)
AA	Full accounts data made up to April 5, 2009 filed on: 25th, January 2010	accounts	Free Download (17 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 5, 2008 filed on: 5th, February 2009	accounts	Free Download (17 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 5, 2007 filed on: 11th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 5, 2007 filed on: 11th, January 2008	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 1st, August 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, August 2007	auditors	Free Download (1 page)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, August 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, August 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, August 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, August 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, August 2005	resolution	Free Download (1 page)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2004	incorporation	Free Download (16 pages)

Langreave Limited LONDON

Langreave Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Sarah C.

Duncan R.

Matthew B.

Sebastian S.

James C.

Susan F.

Susan F.

Kevin M.

Company Directors Limited

John B.

Patrick M.

Ravi P.

Ravi P.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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