AGRAD PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG
Company number 07912758
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of AGRAD PRODUCTIONS LIMITED are www.agradproductions.co.uk, and www.agrad-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Agrad Productions Limited is a Private Limited Company. The company registration number is 07912758. Agrad Productions Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Agrad Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. WILLIAMS, Simon Robert is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director CLARK WINDO, Eleanor has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 17 January 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
51 years old
Director
WILLIAMS, Simon Robert
Appointed Date: 01 December 2016
43 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 17 January 2012
51 years old
Director
CLARK WINDO, Eleanor
Resigned: 04 November 2016
Appointed Date: 30 June 2015
46 years old
Director
SPEIGHT, Sebastian James
Resigned: 30 June 2015
Appointed Date: 17 January 2012
58 years old

Persons With Significant Control

Ingenious Capital Management Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

AGRAD PRODUCTIONS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016
Appointment of Simon Robert Williams as a director on 1 December 2016
21 Nov 2016
Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016
...
... and 18 more events
17 Dec 2012
Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,590
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
27 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
17 Jan 2012
Incorporation

AGRAD PRODUCTIONS LIMITED Charges

6 July 2016
Charge code 0791 2758 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
5 June 2013
Charge code 0791 2758 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

AGRABILITY UK LIMITED AGRACORP LP AGRADA LIMITED A-GRADE BUILDING SERVICES LIMITED AGRADE COMMUNITY CARE SERVICES LIMITED A-GRADE CONSULTANTS LIMITED A-GRADE CONSULTING LIMITED