Registered at 4th Floor Allan House, London W1G 0AH Cradgrove Limited is classified as a Private Limited Company issued a 05494946 registration number. This company appeared on 2005-06-29. This Cradgrove Limited business was known under three different company names before. This company was established under the name of of Ingenious Film Partners 2 and was changed to Ingenious Films 2 on 2018-11-26. The company's third business name was current name up till 2005. This company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2017-06-30 and the most current annual confirmation statement was filed on 2018-04-30.
Cradgrove Limited
General information
Name:
Cradgrove Ltd
Office Address:
4th Floor Allan House 10 John Princes Street W1G 0AH London
Number: 05494946
Incorporation date: 2005-06-29
End of financial year: 26 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Cradgrove Limited 2018-11-26
-
Ingenious Film Partners 2 Limited 2005-07-14
-
Ingenious Films 2 Limited 2005-07-01
-
Ingenious Film Partners 2 Limited 2005-06-29
Company staff
Neil F.
Role: Director
Appointed: 18 August 2008
Latest update: 3 June 2023
Sarah C.
Role: Secretary
Appointed: 11 October 2006
Latest update: 3 June 2023
Duncan R.
Role: Director
Appointed: 29 June 2005
Latest update: 3 June 2023
People with significant control
Ingenious Media Limited
Address:
15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority
United Kingdom
Legal form
Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
03573626
Notified on
1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 26 September 2019 |
| Account last made up date | 30 June 2017 |
| Confirmation statement next due date | 14 May 2019 |
| Confirmation statement last made up date | 30 April 2018 |
Company filings
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Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
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Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2019-01-31 (AD01)
filed on: 31st, January 2019
filed on: 31st, January 2019
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