ILIFFE WARD LTD
ILIFFE WARD LTD is an active private limited company, incorporated on 6 March 2000. The nature of the business is Video production activities. The company's registered office is on Browns Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ILIFFE WARD LTD previously had the company name SCRUMPTIOUS FILMS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03940312 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/03/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 BROWNS WAY |
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| Address Line 2 | WHETSTONE |
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| Post Town | LEICESTER |
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| Postcode | LE8 6YP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 18/03/2025 |
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| Last Made Up Date | 04/03/2024 |
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Return
| Next Due Date | 03/04/2017 |
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| Last Made Up Date | 06/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From 27/10/2010 onwards:
ILIFFE WARD LTD
Prior to 27/10/2010:
SCRUMPTIOUS FILMS LTD
Directors
(The company's officers)
MRS AMY KAREN VICTORIA ILIFFE-WARD
(~42 year old British national)
19 BROWNS WAY, WHETSTONE, LEICESTERSHIRE, LE8 6YP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2016
MR DAVID EDWARD WARD
(~53 year old British national)
19 BROWNS WAY, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6YP, UNITED KINGDOM
- Current Director
- Gives occupation as FILM & TELEVISION PRODUCTION
- Usually resident in ENGLAND
Appointed on 06/03/2000
DAVID IAN BAKER
(British national)
12 EIDER CLOSE, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6YB
Appointed on 06/03/2000
Shareholders
(Persons of Significant Control)
Mr David Edward Ward
(~53 year old British national)
19 Browns Way, Whetstone, Leicester, LE8 6YP
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Amy Karen Victoria Iliffe-Ward
(~42 year old British national)
19 Browns Way, Whetstone, Leicester, LE8 6YP
- Owns between 50% and 75% of the shares.
Notified on 01/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ILIFFE WARD LTD: Maps
Maps show the location of the postcode of the registered office, LE8 6YP.
Map of ILIFFE WARD LTD at local scale
Map of ILIFFE WARD LTD at district scale
