FERNLAKES LIMITED
Active - Accounts Filed
General Information
NAME
FERNLAKES LIMITED
COMPANY NUMBER
06525088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2008
(16 years and 8 months old)
WEBSITE
www.ingeniousmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
12/06/2017
16/11/2020
INGENIOUS MEDIA HOLDINGS LIMITED
View all previous names
LONDON
W1U 1BU
Telephone: 02073194000
TPS: No
Parcels Building 14 Bird Street
London
W1U 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERNLAKES LIMITED | Active - Accounts Filed | View Report |
| FREESHIRE LIMITED | Active - Accounts Filed | View Report |
| AMBER FILM PARTNER 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
Credit Risk Overview
Want to learn more about FERNLAKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNLAKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNLAKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2008 - Present (16 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 162 Past: 534 |
View Report |
|
05/03/2008 - Present (16 years and 8 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 115 Past: 318 |
View Report |
|
05/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 102 |
View Report |
|
01/04/2008 - Present (16 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 20 Past: 324 |
View Report |
|
07/04/2008 - Present (16 years and 7 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (921258616) has left the board |
| 17/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 23/08/2016 | New Company Secretary Jennifer Wright (921258616) Appointed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 20/05/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 30/05/2014 | New Board Member Peter Michael Shawyer (916753534) Appointed |
| 30/05/2014 | Peter Michael Shawyer (914137631) has left the board |
| 11/10/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 12/02/2013 | Graeme John Arkell (906496566) has left the board |
| 12/02/2013 | David James Mansfield (903258545) has left the board |
| 12/02/2013 | Neil Ramsay Blackley (907880925) has left the board |
| 12/02/2013 | Richard Frank Dale (909884563) has left the board |
| 13/10/2012 | New Accounts filed |
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