Company NameIngenious Comedy Productions Limited
Company StatusDissolved
Company Number07401586
CategoryPrivate Limited Company
Incorporation Date8 October 2010(13 years, 6 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Adam George Potts
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2010(same day as company formation)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence Address7 Wyresdale Road
Knott End-On-Sea
Poulton-Le-Fylde
Lancashire
FY6 0DE
Director NameMr George Anthony Potts
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2010(same day as company formation)
RoleEntertainer
Country of ResidenceEngland
Correspondence Address7 Wyresdale Road
Knott End-On-Sea
Poulton-Le-Fylde
Lancashire
FY6 0DE

Location

Registered AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Adam Potts
50.00%
Ordinary
50 at £1George Potts
50.00%
Ordinary

Financials

Year2014
Net Worth-£136,902
Current Liabilities£197,779

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Charges

6 December 2010Delivered on: 9 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
20 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
9 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2010Incorporation (23 pages)