CARRACK PRODUCTIONS LIMITED

Dissolved London

Other business support service activities n.e.c.

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

Other business support service activities n.e.c.

Founded 29 Sept 2011 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

CARRACK PRODUCTIONS PLC 29 Sept 2011 — 12 Aug 2015
Accounts Submitted 28 Jun 2017
Confirmation Submitted 1 Dec 2016 Next due 12 Dec 2017 103 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

Full company profile for CARRACK PRODUCTIONS LIMITED (07792063), a dissolved company based in London, United Kingdom. Incorporated 29 Sept 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

4 Allotments 1,979,041 Shares £1.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 2012240,000£240k£1
30 Mar 201250,000£50k£1
28 Mar 2012265,967£266k£1
20 Mar 20121,423,074£1.42m£1

Officers

Officers

1 active 2 resigned
Status
Harry John Charles EastwoodDirectorBritishUnited Kingdom5810 Apr 2013Active

Shareholders

Shareholders (19)

Ingenious Holdings Limited
60.7%
12,022
Rodney Bradley
15.6%
3,096

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Jul 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved Voluntary
24 Oct 2017GazetteGazette Notice Voluntary
12 Oct 2017DissolutionDissolution Application Strike Off Company
28 Jun 2017AccountsAnnual accounts made up to 30 Sept 2016
13 Jun 2017AddressChange Sail Address Company With Old Address New Address
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

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 30 Sept 2016

13 Jun 2017 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

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 30 Sept 2016

8 years ago on 28 Jun 2017

Change Sail Address Company With Old Address New Address

8 years ago on 13 Jun 2017