KERMADEC PRODUCTIONS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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KERMADEC PRODUCTIONS LIMITED

Other business support service activities n.e.c.

Founded 25 Nov 2010 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

KERMADEC PRODUCTIONS PLC 25 Nov 2010 — 20 Aug 2014
Accounts Submitted 14 Dec 2017
Confirmation Submitted 20 Dec 2016 Next due 27 Dec 2017 102 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

15 Golden Square London W1F 9JG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KERMADEC PRODUCTIONS LIMITED (07451502), a dissolved company based in London, United Kingdom. Incorporated 25 Nov 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,983,081 Shares £1.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 2011146,890£147k£1
16 May 2011150,000£150k£1
27 Apr 201150,000£50k£1
5 Apr 2011192,641£193k£1
30 Mar 2011850,000£850k£1

Officers

Officers

2 active 1 resigned
Status
Neil Andrew ForsterDirectorBritishUnited Kingdom5525 Nov 2010Active
Sebastian James SpeightDirectorBritishUnited Kingdom5825 Nov 2010Active

Shareholders

Shareholders (8)

Ingenious Media Limited
50.0%
1
Ingenious Holdings Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 21 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 21 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FREESHIRE LIMITED united kingdom
GRAPEDALE LIMITED united kingdom
KERMADEC PRODUCTIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved Voluntary
14 Dec 2017AccountsAnnual accounts made up to 2015-04-05
24 Oct 2017GazetteGazette Notice Voluntary
12 Oct 2017DissolutionDissolution Application Strike Off Company
28 Jun 2017AccountsAnnual accounts made up to 2016-09-30
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

14 Dec 2017 Accounts

Annual accounts made up to 2015-04-05

24 Oct 2017 Gazette

Gazette Notice Voluntary

12 Oct 2017 Dissolution

Dissolution Application Strike Off Company

28 Jun 2017 Accounts

Annual accounts made up to 2016-09-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Annual accounts made up to 2015-04-05

8 years ago on 14 Dec 2017

Gazette Notice Voluntary

8 years ago on 24 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 12 Oct 2017

Annual accounts made up to 2016-09-30

8 years ago on 28 Jun 2017