Manigot Productions Limited in Winnersh Triangle WOKINGHAM

Manigot Productions Limited WOKINGHAM

Founded in 2015, Manigot Productions, classified under reg no. 09534951 is an active company. Currently registered at C/o Flb Accountants Llp 1010 Eskdale Road RG41 5TS, Wokingham the company has been in the business for 9 years. Its financial year was closed on Wednesday 27th March and its latest financial statement was filed on 2022/03/27.

The firm has one director. Duncan R., appointed on 6 March 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Manigot Productions Limited Address / Contact

Office Address	C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09534951
Date of Incorporation	Fri, 10th Apr 2015
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	27th March
Company age	9 years old
Account next due date	Wed, 27th Dec 2023 (119 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Duncan R.

Position: Director

Appointed: 06 March 2024

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 August 2019

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 31 December 2018

Neil F.

Position: Director

Appointed: 09 March 2023

Resigned: 06 March 2024

Gary B.

Position: Director

Appointed: 24 March 2020

Resigned: 09 March 2023

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Caroline P.

Position: Director

Appointed: 22 August 2017

Resigned: 31 December 2018

Patricia J.

Position: Director

Appointed: 22 August 2017

Resigned: 23 March 2020

Tim O.

Position: Director

Appointed: 25 January 2017

Resigned: 22 August 2017

Emma G.

Position: Secretary

Appointed: 23 August 2016

Resigned: 06 April 2018

Simon W.

Position: Director

Appointed: 21 August 2016

Resigned: 23 March 2020

Michael R.

Position: Director

Appointed: 15 April 2016

Resigned: 23 March 2020

Sarah C.

Position: Secretary

Appointed: 10 April 2015

Resigned: 30 August 2019

Eleanor W.

Position: Director

Appointed: 10 April 2015

Resigned: 04 November 2016

James C.

Position: Director

Appointed: 10 April 2015

Resigned: 20 July 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Ingenious Capital Management Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ingenious Capital Management Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08968058
Notified on	22 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-03	2019-04-03	2020-03-27	2021-03-27	2022-03-27	2023-03-27

Balance Sheet
Cash Bank On Hand	106 766	397 825	70 302	33 426	8 967	1 412
Current Assets	126 566	418 985	151 241	33 526	9 067	1 512
Debtors	19 800	21 160	80 939	100	100	100
Other Debtors	19 800	21 160	80 939	100	100	100

Other
Creditors	136 747	136 150	102 719	27 476	34 507
Net Current Assets Liabilities	-10 181	282 835	48 522	6 050	-25 440	1 512
Other Creditors	7 827	6 749	102 719	27 476	27 477
Other Taxation Social Security Payable					400
Profit Loss		293 015	56 760	-42 472	-31 490	26 952
Trade Creditors Trade Payables	128 920	129 401			6 630
Investments Fixed Assets	1
Investments In Group Undertakings	1	-1
Number Shares Issued Fully Paid		4 274 376	100	100
Par Value Share		0	0	0
Total Assets Less Current Liabilities	-10 180	282 835	48 522	6 050

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 14th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 14th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/06. filed on: 14th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/27 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AD01	Address change date: 2023/09/15. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom filed on: 15th, September 2023	address	Free Download (1 page)
CH04	Secretary's details were changed on 2023/09/12 filed on: 15th, September 2023	officers	Free Download (1 page)
CH01	On 2023/03/09 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2023/03/01 filed on: 15th, March 2023	officers	Free Download (1 page)
TM01	2023/03/09 - the day director's appointment was terminated filed on: 13th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/09. filed on: 13th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/27 filed on: 24th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/27 filed on: 31st, August 2021	accounts	Free Download (9 pages)
CH01	On 2021/04/09 director's details were changed filed on: 22nd, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/27 filed on: 26th, March 2021	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2020/07/22 filed on: 22nd, July 2020	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2020/07/03 filed on: 3rd, July 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/07/03. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom filed on: 3rd, July 2020	address	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, April 2020	capital	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2020/04/22 filed on: 22nd, April 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, April 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/03/20 filed on: 22nd, April 2020	insolvency	Free Download (2 pages)
TM01	2020/03/23 - the day director's appointment was terminated filed on: 24th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/24. filed on: 24th, March 2020	officers	Free Download (2 pages)
TM01	2020/03/23 - the day director's appointment was terminated filed on: 24th, March 2020	officers	Free Download (1 page)
TM01	2020/03/23 - the day director's appointment was terminated filed on: 24th, March 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/04/03 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AD01	Address change date: 2019/09/10. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 10th, September 2019	address	Free Download (1 page)
TM02	2019/08/30 - the day secretary's appointment was terminated filed on: 5th, September 2019	officers	Free Download (1 page)
AP04	New secretary appointment on 2019/08/30 filed on: 5th, September 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/04/03 filed on: 2nd, July 2019	accounts	Free Download (18 pages)
CH01	On 2019/06/07 director's details were changed filed on: 7th, June 2019	officers	Free Download (2 pages)
TM02	2019/04/11 - the day secretary's appointment was terminated filed on: 12th, April 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/27 filed on: 26th, March 2019	accounts	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 5th, March 2019	officers	Free Download (1 page)
AP02	New member appointment on 2018/12/31. filed on: 5th, March 2019	officers	Free Download (2 pages)
CH01	On 2018/05/19 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/04/05 filed on: 29th, June 2018	accounts	Free Download (17 pages)
CH01	On 2018/04/23 director's details were changed filed on: 23rd, April 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/04/06 filed on: 13th, April 2018	officers	Free Download (2 pages)
TM02	2018/04/06 - the day secretary's appointment was terminated filed on: 13th, April 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/29 filed on: 27th, March 2018	accounts	Free Download (1 page)
CH01	On 2018/02/06 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CH01	On 2018/01/05 director's details were changed filed on: 1st, February 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 28th, December 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/08/22. filed on: 24th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/22. filed on: 24th, August 2017	officers	Free Download (2 pages)
TM01	2017/08/22 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
TM01	2017/07/20 - the day director's appointment was terminated filed on: 20th, July 2017	officers	Free Download (1 page)
CH01	On 2017/01/25 director's details were changed filed on: 2nd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/25. filed on: 25th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/05 filed on: 5th, January 2017	accounts	Free Download (15 pages)
TM01	2016/11/04 - the day director's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
CH01	On 2016/11/10 director's details were changed filed on: 17th, November 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/08/23 filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/21. filed on: 24th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	42743.76 GBP is the capital in company's statement on 2016/05/04	capital
SH01	42743.76 GBP is the capital in company's statement on 2016/03/21 filed on: 18th, April 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/04/15. filed on: 18th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/04/06 director's details were changed filed on: 6th, April 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/04/30. filed on: 27th, April 2015	accounts	Free Download
NEWINC	Company registration filed on: 10th, April 2015	incorporation	Free Download (35 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/10	capital

Manigot Productions Limited WOKINGHAM

Manigot Productions Limited Address / Contact

Company Information / Profile

Company staff

Duncan R.

Flb Company Secretarial Services Ltd

Ingenious Media Director Limited

Neil F.

Gary B.

Jennifer W.

Caroline P.

Patricia J.

Tim O.

Emma G.

Simon W.

Michael R.

Sarah C.

Eleanor W.

James C.

People with significant control

Annual reports financial information

Company filings

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