Ignition Creative London Limited

General information

Name:

Ignition Creative London Ltd

Office Address:

1st Floor 44 Newman Street W1T 1QD London

Number: 07802310

Incorporation date: 2011-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07802310 is a registration number used by Ignition Creative London Limited. The company was registered as a Private Limited Company on 2011-10-07. The company has been active on the British market for the last nine years. This enterprise could be gotten hold of in 1st Floor 44 Newman Street in London. The headquarters' post code assigned to this address is W1T 1QD. This company's SIC and NACE codes are 59120, that means Motion picture, video and television programme post-production activities. Its most recent annual accounts describe the period up to December 31, 2018 and the latest annual confirmation statement was filed on October 7, 2019.

The info we gathered regarding this particular enterprise's personnel implies there are four directors: Gemma S., Robin B., Leo D. and Martin K. who joined the company's Management Board on 2017-02-01, 2013-08-01 and 2011-10-07.

Financial data based on annual reports

Company staff

Gemma S.

Role: Director

Appointed: 01 February 2017

Latest update: 13 October 2020

Robin B.

Role: Director

Appointed: 01 August 2013

Latest update: 13 October 2020

Leo D.

Role: Director

Appointed: 07 October 2011

Latest update: 13 October 2020

Martin K.

Role: Director

Appointed: 07 October 2011

Latest update: 13 October 2020

People with significant control

Executives with significant control over the firm are: Martin K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Leo D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Leo D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mehmet S.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 November 2020
Confirmation statement last made up date 07 October 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Confirmation statement with no updates October 7, 2019 (CS01)
filed on: 7th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
9
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