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Ingenious Film Partners 3 Llp

OC318988

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 10/04/2006

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Waterloo Film Partner 2 Limited

llp designated member · Since 10/04/2006

Also on 7 other boards

Waterloo Film Partner 1 Limited

llp designated member · Since 10/04/2006

Also on 7 other boards

Barnsdale Hills Limited

llp member · Since 19/04/2006

Stephen Rowland Weale

llp member · Since 03/01/2007

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr James Lee Carragher

llp member · Since 03/01/2007

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr Seth Art Maurice Johnson

llp member · Since 05/01/2007

BRITISH · UNITED KINGDOM · Age 47

Mary Luckwell

llp member · Since 23/01/2007

BRITISH · UNITED KINGDOM · Age 80

Mr Luca Giuseppe Angelo Tassarotti

llp member · Since 23/01/2007

ITALIAN · ENGLAND · Age 57

Also on 2 other boards

Mr. Emmanuel Yannick Girod

llp member · Since 25/01/2007

FRENCH · UNITED KINGDOM · Age 57

Stephen John Tait

llp member · Since 25/01/2007

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Richard John Kendle

llp member · Since 25/01/2007

BRITISH · ENGLAND · Age 74

Also on 19 other boards

Brian Grant

llp member · Since 27/01/2007

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr Dominic Matteo

llp member · Since 29/01/2007

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Barnsdale Hills Limited

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

4th Floor, Allan House, London, W1G 0AH

Reg: 05776894 · England · Limited By Shares

Notified 11/03/2024

Charges0 outstanding

charge
satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 06/11/2006Registered 18/11/2006Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 06/11/2006Registered 18/11/2006Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 06/11/2006Registered 18/11/2006Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS INC

Created 22/09/2006Registered 07/10/2006Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 22/09/2006Registered 07/10/2006Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)

Created 22/09/2006Registered 07/10/2006Satisfied 12/03/2026
charge
satisfied

TRUE NORTH FILMS LIMITED · TRUE NORTH FILMS LIMITED

Created 04/09/2006Registered 19/09/2006Satisfied 21/04/2026
charge
satisfied

NATEXIS COFICINE

Created 04/09/2006Registered 18/09/2006Satisfied 21/04/2026
charge
satisfied

FILM FOUR, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION

Created 04/09/2006Registered 13/09/2006Satisfied 21/04/2026
charge
satisfied

DEKKER LIMITED

Created 05/05/2006Registered 25/05/2006Satisfied 12/03/2026
charge
satisfied

PATHE PRODUCTIONS LIMITED

Created 05/05/2006Registered 22/05/2006Satisfied 12/03/2026
charge
satisfied

PATHE DISTRIBUTION LIMITED

Created 05/05/2006Registered 22/05/2006Satisfied 12/03/2026
charge
satisfied

FILM FINANCES INC

Created 18/05/2006Registered 19/05/2006Satisfied 21/04/2026