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INGENIOUS GAMES LLP

UK Flag 15 Golden Square, London, W1F 9JG


INGENIOUS GAMES LLP Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

INGENIOUS GAMES LLP

Other

Active - Accounts Filed

08 July 2005

- To conduct an integrated games development business.

Available to 28 Feb 2019. Next accounts due by 28 Nov 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
HASTINGS GAMES 2 LIMITED Director -
HASTINGS GAMES 1 LIMITED Director -
INGENIOUS GAMES LIMITED Director -
Mr Stephen Charles Ashworth Director
Mr Michael Grabiner Director
Mr James Thomas Mulville Director
Mrs Anne Josephine Robinson Director
Mr Hugo Reading Heath Director
Ms Mary Luckwell Director
Ms Clare Alice Anderson Director
Mr Mario Fera Director
Mr David Rodney Morant Director
Mr Martin Jeremy Evans Director
Mr Khalid Taj Malik Director
Mr Richard Halstead Harling Director
Mr Xavier Laurence Alvaro Gunner Director
Mr Timothy John Cooley Director
Mr Robert Nicholas Menzies Director
Mr Glenn Jonathan Lindfield Director
Mr Coomarassen Jason Rungasamy Director
Mr John Patrick Kennedy Director
Mr Andrew John Shirley Ross Director
Mr Roland Dacre Rudd Director
Mr Kevin Thomas John Mead Director
WATERLOO FILM PARTNER 2 LIMITED Director
Mr Parminder Singh Virdee Director
Mr Adrian Ezra Director
Mr Stuart James Knight Director
Mr David Nicholas Merry Director
Dr Philip Arthur Vingoe Director
Mr Neil Lawrence Mason Director
Mr Jonathan Barnett Director
Juraid Anwer Director
Mr Stephen Graeme Lewis Director
Mr Alan Sales Director
Mr Hugh Malcolm Charles Goldsmith Director
Mr Alec David Worrall Director
Mr Neil Lyndon Marc Blair Director
Mr Kaveh Sheibani Director
Mr Duncan Murray Reid Director
WATERLOO FILM PARTNER 1 LIMITED Director
Mr Hussein Nasser Director
Ms Sandra Hughes Director
Mr David Ellinson Director
Mr Peter Michael Shawyer Director
Mr Emmanuel Dominique Pascal Clair Director
Mr Ian Robert McLean Director
Aira Sasso Director
Mr Edmund Mark Sautter Director
Mr Julian Laurance Bird Director
Mr Amit Pau Director
Mr Clive Robert Williams Director
Ms Denise O'Donoghue Obe Director
Mr Richard Scrase Director
Mr Roger Frederick Coates Director
Mr Peter Charles Beaumont Director
Mr Vincent Nicholas Parkin Director
Nayanbhai Arvindbhai Nanavati Director
Mr Philip David Penton Director
Mr Trevor John Pothecary Director
Mr Peter David Nagle Director
Mr John Reginald Malet De Carteret Director
Mr Simon Patrick Marriott Director
Mr Daniel Gerard O'Connell Director
Mr Andre Philippe Bledjian Director
Mr Andrew Julian Pisker Director
Ms Judy Sarah Jarman Craymer Director
Mr James Bruce Morton Seddon Director
Mr Ian Jamieson Director
Mr Philip Charles Thompson Director
Mr David John Austin Director
Ms Mary Louise McKenzie-Howard Director
Mr Philip Charles Barry Bruce Director
Mr Ian Charles McKenzie-Howard Director
Mr Anthony Guy Briselden Director
Mr Marco Canadea Lopez Director
Mr Simon John Howard Director
Mr Mark Jeremy Benson Director
Mr John Leonard Boyton Director
Mr Graham Edward Howe Director
Mr Richard William White Director
Mr Mark Andrew Gheerbrant Director
Mr Patrick Anthony McKenna Director
Mr Jeremy David Aitchison Director
Mr Alain Jean Goma Director
Mr Amjed Taj Malik Director
Mr Timothy Howard Clark Director
Mr Alan Craig McGee Director
Mr John Anthony Ashdown Director
Mr Neil Lindsay Ridsdale Director
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Mortgages and Charges

Total Outstanding

11

Total Satisfied

0

Type Created Registered Persons Entitled Status
Deed Of Charge Codemasters Software Company Limited ; OUTSTANDING
Deed Of Charge Codemasters Software Company Limited ; OUTSTANDING
Deed Of Charge Codemasters Software Company Limited ; OUTSTANDING
Deed Of Charge And Security Assignment Codemasters Software Company Limited ; OUTSTANDING
Deed Of Charge And Security Assignment Codemasters Software Company Limited ; OUTSTANDING
Deed Of Charge And Security Assignment Two Way Media Limited ; OUTSTANDING
Deed Of Charge And Security Assignment Two Way Media Limited ; OUTSTANDING
Deed Of Charge And Security Assignment Two Way Media Limited ; OUTSTANDING
Deed Of Charge And Security Assignment Two Way Media Limited ; OUTSTANDING
Deed Of Charge And Security Assignment Two Way Media Limited ; OUTSTANDING
Deed Of Charge Guarantee And Security Assignment Eidos Interactive Limited ; OUTSTANDING
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Key Financials

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Accounts
Cash £336,000.00 £637,000.00 £55,000.00 £44,274.00 £8,978.00
Net Worth £179,000.00 £175,000.00 £0.00 £0.00 £0.00
Total Current Liabilities £521,000.00 £462,000.00 £56,000.00 £44,274.00 £44,029.00
Total Current Assets £700,000.00 £637,000.00 £56,000.00 £44,274.00 £44,029.00
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