Company information:
Agrad Productions Limited (No: 07912758)
Address: 15 GOLDEN SQUARE, LONDON, W1F 9JG
Status: Active - Proposal to Strike off
Incorporated: 17-Jan-2012
Accounts Next Due: 26-Dec-2019
Next Confirmation Statement Due: 12-Jun-2019
Industry Class: 59111 - Motion picture production activities
Current Director: SIMON ROBERT WILLIAMS ( DOB: Jun-1982 From: Dec-2016 )
Current Secretary: SARAH CRUICKSHANK ( From: Jan-2012 )
Resigned Director: CHARLES ANDREW ROBIN RICHARD AUTY ( DOB: Nov-1974 From: Jun-2015 To: Jun-2017 )
Resigned Director: NICHOLAS ANTHONY CROSFIELD BOWER ( DOB: Feb-1975 From: Jan-2012 To: Oct-2014 )
Resigned Director: ELEANOR ANNE CLARK WINDO ( DOB: Jul-1979 From: Jun-2015 To: Nov-2016 )
Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Jan-2012 To: Jun-2015 )
Resigned Secretary: EMMA LOUISE GREENFIELD ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: JENNIFER WRIGHT ( From: Apr-2018 To: Apr-2019 )
Persons of Significant Control:
Ingenious Capital Management Holdings Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)