MANILA PRODUCTIONS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MANILA PRODUCTIONS LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 2011 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

MANILA PRODUCTIONS PLC 25 Feb 2011 — 27 Feb 2015
Accounts Submitted 28 Jun 2017
Confirmation Submitted 6 Oct 2017 Next due 18 Oct 2018 92 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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 MANILA PRODUCTIONS LIMITED (07543282), a dissolved company based in London, United Kingdom. Incorporated 25 Feb 2011. 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

5 Allotments 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 201173,933£74k£1
11 Nov 2011436,946£437k£1
12 Oct 2011140,000£140k£1
23 Sept 2011123,000£123k£1
12 Sept 20111,226,121£1.23m£1

Officers

Officers

2 active 1 resigned
Status
Emma Louise GreenfieldSecretaryUnknownUnknown21 Jul 2016Active
Matthew Taylor BugdenDirectorBritishUnited Kingdom5825 Feb 2011Active

Shareholders

Shareholders (9)

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 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 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
MANILA PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2018GazetteGazette Dissolved Voluntary
21 Nov 2017GazetteGazette Notice Voluntary
10 Nov 2017DissolutionDissolution Application Strike Off Company
31 Oct 2017OfficersChange to director Matthew Taylor Bugden on 2017-10-30
6 Oct 2017Persons With Significant ControlChange to Ingenious Holdings Limited as a person with significant control on 2016-04-06
6 Feb 2018 Gazette

Gazette Dissolved Voluntary

21 Nov 2017 Gazette

Gazette Notice Voluntary

10 Nov 2017 Dissolution

Dissolution Application Strike Off Company

31 Oct 2017 Officers

Change to director Matthew Taylor Bugden on 2017-10-30

6 Oct 2017 Persons With Significant Control

Change to Ingenious Holdings Limited as a person with significant control on 2016-04-06

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 6 Feb 2018

Gazette Notice Voluntary

8 years ago on 21 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 10 Nov 2017

Change to director Matthew Taylor Bugden on 2017-10-30

8 years ago on 31 Oct 2017

Change to Ingenious Holdings Limited as a person with significant control on 2016-04-06

8 years ago on 6 Oct 2017