Ingenious Film Partners Llp

OC308659

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MYO PICCADILLY, LONDON, W1F 7BL

Incorporated 16/07/2004

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Waterloo Film Partner 2 Limited

llp designated member · Since 16/07/2004

Also on 7 other boards

Waterloo Film Partner 1 Limited

llp designated member · Since 16/07/2004

Also on 7 other boards

Langreave Limited

llp member · Since 24/09/2004

Mr Jonathan Hawkes

llp member · Since 28/02/2005

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Paul James Barrow

llp member · Since 09/03/2005

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Peter Roy Barrow

llp member · Since 09/03/2005

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mrs Sandra Jean Barrow

llp member · Since 09/03/2005

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr Sunil Chopra

llp member · Since 09/03/2005

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Andrew John Ridgeley

llp member · Since 15/03/2005

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Ifp1 Corporate Partner Limited

llp member · Since 22/11/2010

Mr Patrick Anthony Mckenna

llp member · Since 25/05/2011

BRITISH · UNITED KINGDOM · Age 70

Also on 26 other boards

Persons with Significant Control

Mr Patrick Anthony Mckenna

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

British · United Kingdom · Age 70

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL

Notified 16/02/2017

Charges0 outstanding

Charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 22/11/2013Registered 04/12/2013Satisfied 18/03/2026

Charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 22/11/2013Registered 04/12/2013Satisfied 18/03/2026

Charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 27/09/2013Registered 08/10/2013Satisfied 18/03/2026

Charge

satisfied

FOX SEARCHLIGHT PICTURES, INC.

Created 27/09/2013Registered 08/10/2013Satisfied 26/03/2026

Charge

satisfied

FOX SEARCHLIGHT COMPLETIONS, INC.

Created 27/09/2013Registered 08/10/2013Satisfied 26/03/2026

Charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 27/09/2013Registered 07/10/2013Satisfied 19/03/2026

Charge

satisfied

FOX SEARCHLIGHT COMPLETIONS, INC.

Created 12/09/2013Registered 20/09/2013Satisfied 26/03/2026

Charge

satisfied

FOX SEARCHLIGHT PICTURES, INC.

Created 12/09/2013Registered 20/09/2013Satisfied 26/03/2026

charge

satisfied

FOX SEARCHLIGHT PICTURES, INC

Created 07/03/2013Registered 19/03/2013Satisfied 26/03/2026

charge

satisfied

FOX SEARCHLIGHT COMPLETIONS, INC

Created 07/03/2013Registered 19/03/2013Satisfied 26/03/2026

charge

satisfied

FOX SEARCHLIGHT COMPLETIONS, INC.

Created 24/01/2013Registered 01/02/2013Satisfied 22/04/2026

charge

satisfied

FOX SEARCHLIGHT PICTURES , INC.

Created 24/01/2013Registered 01/02/2013Satisfied 22/04/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 28/09/2012Registered 05/10/2012Satisfied 18/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 28/09/2012Registered 05/10/2012Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 28/09/2012Registered 05/10/2012Satisfied 18/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 28/09/2012Registered 05/10/2012Satisfied 18/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 04/07/2012Registered 13/07/2012Satisfied 18/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 04/07/2012Registered 13/07/2012Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 09/03/2012Registered 22/03/2012Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 09/03/2012Registered 22/03/2012Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 13/10/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 30/09/2011Registered 13/10/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 30/09/2011Registered 12/10/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 30/09/2011Registered 12/10/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 12/10/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 30/09/2011Registered 12/10/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 12/10/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 12/10/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS,INC.

Created 16/09/2011Registered 28/09/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 16/09/2011Registered 28/09/2011Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 08/10/2010Registered 14/10/2010Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 08/10/2010Registered 14/10/2010Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS INC.

Created 31/01/2010Registered 13/02/2010Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/01/2010Registered 13/02/2010Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS INC.

Created 31/01/2010Registered 13/02/2010Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/01/2010Registered 13/02/2010Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 31/03/2009Registered 09/04/2009Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2009Registered 09/04/2009Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2009Registered 09/04/2009Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)

Created 31/03/2009Registered 09/04/2009Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 31/03/2009Registered 09/04/2009Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2009Registered 09/04/2009Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 31/03/2009Registered 09/04/2009Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2009Registered 09/04/2009Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 15/03/2008Registered 22/03/2008Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION ("SECURED PARTY")

Created 15/03/2008Registered 22/03/2008Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 15/03/2008Registered 22/03/2008Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS,INC

Created 21/12/2007Registered 29/12/2007Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS,INC

Created 21/12/2007Registered 29/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS,INC

Created 21/12/2007Registered 29/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY")

Created 21/12/2007Registered 29/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 21/12/2007Registered 29/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 21/12/2007Registered 29/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION ("SECURED PARTY")

Created 21/12/2007Registered 29/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION ("SECURED PARTY")

Created 21/12/2007Registered 29/12/2007Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 21/12/2007Registered 29/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 13/12/2007Registered 20/12/2007Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)

Created 13/12/2007Registered 20/12/2007Satisfied 19/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)

Created 11/12/2007Registered 20/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 11/12/2007Registered 20/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 13/12/2007Registered 20/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 11/12/2007Registered 20/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 08/12/2007Registered 15/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 08/12/2007Registered 15/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)

Created 08/12/2007Registered 15/12/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)

Created 05/04/2007Registered 17/04/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 05/04/2007Registered 17/04/2007Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 05/04/2007Registered 17/04/2007Satisfied 12/03/2026

charge

satisfied

DELTA (THE LAST LEGION) LIMITED

Created 28/03/2007Registered 13/04/2007Satisfied 22/04/2026

charge

satisfied

DELTA (YOUNG HANNIBAL) LIMITED

Created 28/03/2007Registered 13/04/2007Satisfied 22/04/2026

charge

satisfied

FIREMANS FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS

Created 18/04/2006Registered 20/04/2006Satisfied 22/04/2026

charge

satisfied

MISTRESS OF SPICE LIMITED

Created 31/03/2006Registered 20/04/2006Satisfied 22/04/2026

charge

satisfied

BURGUNDY FILMS,INC.

Created 31/03/2006Registered 20/04/2006Satisfied 22/04/2026

charge

satisfied

CAPITOL FILMS LIMITED

Created 31/03/2006Registered 20/04/2006Satisfied 22/04/2026

charge

satisfied

CINEFINANCE INSURANCE SERVICES LLC

Created 31/03/2006Registered 19/04/2006Satisfied 22/04/2026

charge

satisfied

ELECTIC DISTRIBUTION (FLYBOYS) LIMITED

Created 31/03/2006Registered 18/04/2006Satisfied 22/04/2026

charge

satisfied

TISHIMINGO PRODUCTIONS LIMITED

Created 31/03/2006Registered 13/04/2006Satisfied 22/04/2026

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 31/03/2006Registered 13/04/2006Satisfied 22/04/2026

charge

satisfied

ALLIED IRISH BANKS PLC

Created 31/03/2006Registered 12/04/2006Satisfied 22/04/2026

charge

satisfied

FLYBOYS LLC

Created 31/03/2006Registered 12/04/2006Satisfied 22/04/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/03/2006Registered 12/04/2006Satisfied 22/04/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/03/2006Registered 11/04/2006Satisfied 22/04/2026

charge

satisfied

ISLE OF MAN FILM LIMITED

Created 31/03/2006Registered 11/04/2006Satisfied 22/04/2026

charge

satisfied

DELTA FILMS LIMITED

Created 31/03/2006Registered 10/04/2006Satisfied 22/04/2026

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 31/03/2006Registered 05/04/2006Satisfied 22/04/2026

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 16/06/2005Registered 04/07/2005Satisfied 22/04/2026

charge

satisfied

ALLIED IRISH BANKS PLC

Created 16/06/2005Registered 30/06/2005Satisfied 22/04/2026

charge

satisfied

CINEFINANCE INSURANCES SERVICES, LLC

Created 31/03/2005Registered 20/04/2005Satisfied 22/04/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2005Registered 16/04/2005Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 31/03/2005Registered 16/04/2005Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 31/03/2005Registered 16/04/2005Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2005Registered 16/04/2005Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2005Registered 16/04/2005Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2005Registered 16/04/2005Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 31/03/2005Registered 16/04/2005Satisfied 12/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 31/03/2005Registered 16/04/2005Satisfied 12/03/2026

charge

satisfied

DELTA FILMS LIMITED

Created 31/03/2005Registered 15/04/2005Satisfied 22/04/2026

charge

satisfied

INGENIOUS FILM SERVICES LIMITED

Created 31/03/2005Registered 15/04/2005Satisfied 22/04/2026

charge

satisfied

TISHIMINGO PRODUCTIONS LIMITED

Created 31/03/2005Registered 15/04/2005Satisfied 22/04/2026

charge

satisfied

DELTA LAST LEGION LIMITED

Created 31/03/2005Registered 15/04/2005Satisfied 22/04/2026

charge

satisfied

BURGUNDY FILMS INC

Created 31/03/2005Registered 15/04/2005Satisfied 22/04/2026

charge

satisfied

DELTA YOUNG HANNIBAL LIMITED

Created 31/03/2005Registered 15/04/2005Satisfied 22/04/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/03/2005Registered 15/04/2005Satisfied 22/04/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/03/2005Registered 14/04/2005Satisfied 22/04/2026

charge

satisfied

FLYBOYS LLC

Created 31/03/2005Registered 14/04/2005Satisfied 22/04/2026

charge

satisfied

BBC

Created 31/03/2005Registered 14/04/2005Satisfied 22/04/2026

charge

satisfied

CINEFINANCE INSURANCE SERVICES LLC

Created 31/03/2005Registered 14/04/2005Satisfied 22/04/2026

charge

satisfied

ELECTRIC DISTRIBUTION (FLYBOYS) LIMITED

Created 31/03/2005Registered 11/04/2005Satisfied 22/04/2026

charge

satisfied

CAPITOL FILMS LIMITED

Created 16/02/2005Registered 03/03/2005Satisfied 22/04/2026

charge

satisfied

MISTRESS OF SPICE LIMITED

Created 16/02/2005Registered 02/03/2005Satisfied 22/04/2026

charge

satisfied

ISLE OF MAN FILM LIMITED

Created 16/02/2005Registered 01/03/2005Satisfied 22/04/2026