AGRAD PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 25 Mar 2019

Confirmation Statement Submitted 3 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

15 Golden Square London W1F 9JG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,976,589 Shares £1.98m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Apr 2012	ORDINARY	1,976,589	£1.98m	£1

Officers

2 active 6 resigned

Show resigned officers

						Status
Sarah Cruickshank	Secretary	Unknown	Unknown	—	17 Jan 2012	Active
Simon Robert Williams	Director	British	United Kingdom	43	1 Dec 2016	Active

Shareholders

Shareholders (3)


Ingenious Capital Management Holdings Limited	100.0%	1,976,589	Ordinary	22 Nov 2017
Ingenious Media Limited	0.0%	1	Ordinary	22 Nov 2017
Wcs Nominees Limited	0.0%	0	Ordinary	22 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ingenious Capital Management Holdings Limited

United Kingdom

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

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Group Structure

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED united kingdom

AGRAD PRODUCTIONS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
15 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Jun 2019	Officers	Change to director Mr Simon Robert Williams on 2019-06-07	View(2 pages)
12 Apr 2019	Officers	Termination of Jennifer Wright as director on 2019-04-11	View(1 page)