Agrad Productions Limited

Company Registration Number: 07912758

Company registered in England and Wales

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Agrad Productions Limited is a Private Company Limited by Shares first registered on 17 January 2012. Its current registered address is in London.

Registered Address

15 GOLDEN SQUARE
LONDON
W1F 9JG

There are 628 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

07912758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 March

Accounts Category

FULL

Accounts Last Made Up

5 April 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,021,041£5,354,642£1,782,057
of which Cash £835,912£2,462£1,780,056
Total Assets £3,021,041£5,354,642£1,782,057
Current Liabilities £1,095,122£3,598,713£6,175
Net Current Assets £1,925,919£1,755,929£1,775,882
Total Net Worth £1,925,919£1,755,929£1,775,882

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 17 January 2012

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • GREENFIELD, Emma Louise

    Secretary

    Appointed on 21 July 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • AUTY, Charles Andrew Robin Richard

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1974

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • WILLIAMS, Simon Robert

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • BOWER, Nicholas Anthony Crosfield

    Director

    Appointed on 17 January 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • CLARK WINDO, Eleanor

    Director

    Appointed on 30 June 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: July 1979

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • SPEIGHT, Sebastian James

    Director

    Appointed on 17 January 2012

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MG91LE. Transaction: MzE2NTI1NjM1MGFkaXF6a2N4.

  2. 5 December 2016 Appointment of Simon Robert Williams as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L70PF6. Transaction: MzE2MzU4MTAxMWFkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5K8QDTC. Transaction: MzE2MjMzMzIwOWFkaXF6a2N4.

  4. 21 July 2016 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP03. Barcode: X5BNYJU9. Transaction: MzE1MzQwODY3OGFkaXF6a2N4.

  5. 19 July 2016 Registration of charge 079127580002, created on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BL6A0Q. Transaction: MzE1MzIzODQzOGFkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X529RVWY. Transaction: MzE0MzUyNzkwMGFkaXF6a2N4.

  7. 16 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L50WIG6R. Transaction: MzE0MTk4NDIwNmFkaXF6a2N4.

  8. 16 February 2016 Statement of capital on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Capital. Type: SH19. Barcode: L50WIG6J. Transaction: MzE0MTk4MzgxMWFkaXF6a2N4.

  9. 16 February 2016 Solvency Statement dated 12/02/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L50WIG6B. Transaction: MzE0MTk4MzY4OWFkaXF6a2N4.

  10. 16 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUwV0lHNjNhZGlxemtjeA.

  11. 30 December 2015 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MISV4W. Transaction: MzEzNzk5Mjg5N2FkaXF6a2N4.

  12. 13 July 2015 Appointment of Mr Charles Andrew Robin Richard Auty as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BJCMZL. Transaction: MzEyNjk4NzE3MGFkaXF6a2N4.

  13. 13 July 2015 Termination of appointment of Sebastian James Speight as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BJCMZT. Transaction: MzEyNjk4NzE2OWFkaXF6a2N4.

  14. 13 July 2015 Appointment of Eleanor Clark Windo as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BJCMW2. Transaction: MzEyNjk4NzE2OGFkaXF6a2N4.

  15. 18 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYDJU. Transaction: MzExNzU4NDkwMWFkaXF6a2N4.

  16. 29 December 2014 Full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3N0UU6Y. Transaction: MzExMzk4NDI2NmFkaXF6a2N4.

  17. 20 October 2014 Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IVVYSP. Transaction: MzEwOTcwOTI3NWFkaXF6a2N4.

  18. 13 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31NAIDC. Transaction: MzA5NDQ5MjQ0N2FkaXF6a2N4.

  19. 18 October 2013 Full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2J6CR68. Transaction: MzA4NzIxODM2NmFkaXF6a2N4.

  20. 19 June 2013 Registration of charge 079127580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVC89N. Transaction: MzA4MDE5MTU4MGFkaXF6a2N4.

  21. 21 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24KWDKP. Transaction: MzA3NDkxNzkyN2FkaXF6a2N4.

  22. 17 December 2012 Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1NZJN00. Transaction: MzA2OTQ5MjI0NWFkaXF6a2N4.

  23. 24 April 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: X17IN9XF. Transaction: MzA1NjQwNTgwN2FkaXF6a2N4.

  24. 19 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1506M95. Transaction: MzA1NDMwODA1MWFkaXF6a2N4.

  25. 27 January 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X11F9RLS. Transaction: MzA1MTUwMTEzM2FkaXF6a2N4.

  26. 17 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10PEHG2. Transaction: MzA1MDgzMjI4MWFkaXF6a2N4.

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