AGRAD PRODUCTIONS LIMITED

Dissolved London
A

AGRAD PRODUCTIONS LIMITED

Founded 17 Jan 2012 Dissolved London, United Kingdom website.com
Accounts Submitted 25 Mar 2019
Confirmation Submitted 3 Dec 2018 Next due 6 Dec 2019 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

15 Golden Square London W1F 9JG

Full company profile for AGRAD PRODUCTIONS LIMITED (07912758), a dissolved company based in London, United Kingdom. Incorporated 17 Jan 2012. 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

1 Allotment 1,976,589 Shares £1.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 20121,976,589£1.98m£1

Officers

Officers

1 active 2 resigned
Status
Sarah CruickshankSecretaryUnknownUnknown17 Jan 2012Active

Shareholders

Shareholders (3)

Ingenious Capital Management Holdings Limited
100.0%
1,976,589
Ingenious Media Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 20 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGRAD PRODUCTIONS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2019GazetteGazette Dissolved Voluntary
27 Aug 2019GazetteGazette Notice Voluntary
15 Aug 2019DissolutionDissolution Application Strike Off Company
7 Jun 2019OfficersChange to director Mr Simon Robert Williams on 7 Jun 2019
12 Apr 2019OfficersTermination of Jennifer Wright as director on 11 Apr 2019
12 Nov 2019 Gazette

Gazette Dissolved Voluntary

27 Aug 2019 Gazette

Gazette Notice Voluntary

15 Aug 2019 Dissolution

Dissolution Application Strike Off Company

7 Jun 2019 Officers

Change to director Mr Simon Robert Williams on 7 Jun 2019

12 Apr 2019 Officers

Termination of Jennifer Wright as director on 11 Apr 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 12 Nov 2019

Gazette Notice Voluntary

6 years ago on 27 Aug 2019

Dissolution Application Strike Off Company

6 years ago on 15 Aug 2019

Change to director Mr Simon Robert Williams on 7 Jun 2019

6 years ago on 7 Jun 2019

Termination of Jennifer Wright as director on 11 Apr 2019

7 years ago on 12 Apr 2019