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Cradgrove Limited

05494946

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 29/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Duncan Murray Reid

director · Since 29/06/2005

BRITISH · UNITED KINGDOM · Age 67

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Persons with Significant Control

Ingenious Media Limited

75–100% shares
75–100% votes
Appoint directors

15, Golden Square, London, W1F 9JG

Reg: 03573626 · Companies House · Limited By Shares

Notified 01/01/2017

Charges68 outstanding

Charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 22/11/2013Registered 04/12/2013
Charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 27/09/2013Registered 08/10/2013
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outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 27/09/2013Registered 08/10/2013
Charge
outstanding

FOX SEARCHLIGHT PICTURES, INC.

Created 27/09/2013Registered 07/10/2013
Charge
outstanding

FOX SEARCHLIGHT PICTURES, INC.

Created 12/09/2013Registered 20/09/2013
charge
outstanding

FOX SEARCHLIGHT PICTURES, INC

Created 07/03/2013Registered 19/03/2013
charge
outstanding

FOX SEARCHLIGHT PICTURES, INC.

Created 24/01/2013Registered 01/02/2013
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 28/09/2012Registered 05/10/2012
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 28/09/2012Registered 05/10/2012
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 04/07/2012Registered 13/07/2012
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 09/03/2012Registered 22/03/2012
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 13/10/2011
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 12/10/2011
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 12/10/2011
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 12/10/2011
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 16/09/2011Registered 28/09/2011
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 12/05/2011Registered 13/05/2011
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 08/10/2010Registered 14/10/2010
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 01/07/2010Registered 15/07/2010
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 29/04/2010Registered 15/05/2010
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 15/03/2008Registered 22/03/2008
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 21/12/2007Registered 29/12/2007
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 21/12/2007Registered 29/12/2007
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 21/12/2007Registered 29/12/2007
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 13/12/2007Registered 20/12/2007
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 11/12/2007Registered 20/12/2007
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 08/12/2007Registered 15/12/2007
charge
outstanding

THE CARTER PAGE (IOM) LIMITED

Created 04/04/2007Registered 25/04/2007
charge
outstanding

BORD SCANNAN NA HEIRANN/IRISH FILM BOARD

Created 05/04/2007Registered 25/04/2007
charge
outstanding

NORTHERN IRELAND FILM AND TELEVISION COMMISSION

Created 05/04/2007Registered 24/04/2007
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 05/04/2007Registered 18/04/2007
charge
outstanding

FINANCE WALES INVESTMENTS (4) LIMITED

Created 22/02/2007Registered 09/03/2007
charge
outstanding

PATHE PRODUCTIONS LIMITED

Created 22/02/2007Registered 02/03/2007
charge
outstanding

BIG NOTHING LIMITED

Created 22/02/2007Registered 02/03/2007
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 23/02/2007Registered 01/03/2007
charge
outstanding

HALLAM FOE DISTRIBUTION LIMITED

Created 01/02/2007Registered 16/02/2007
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 06/11/2006Registered 18/11/2006
charge
outstanding

NEW LINE PRODUCTIONS, INC.

Created 05/04/2006Registered 24/04/2006
charge
outstanding

NEW LINE PRODUCTIONS, INC.

Created 05/04/2006Registered 24/04/2006
charge
outstanding

FILM FOUR, DIVISION OF CHANNEL FOUR TELEVISION CORPORATION

Created 31/03/2006Registered 21/04/2006
charge
outstanding

NORTHERN IRELAND FILM AND TELEVISION COMMISSION

Created 31/03/2006Registered 21/04/2006
charge
outstanding

FILM FOUR, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION

Created 31/03/2006Registered 18/04/2006
charge
outstanding

IRISH FILM BOARD

Created 25/03/2006Registered 13/04/2006
charge
outstanding

UK FILM COUNCIL

Created 31/03/2006Registered 13/04/2006
charge
outstanding

SUMMIT ENTERTAINMENT N.V. AND INGENIOUS MEDIA SERVICES LIMITED

Created 31/03/2006Registered 13/04/2006
charge
outstanding

THE CARTER PAGE (IOM) LIMITED

Created 30/03/2006Registered 13/04/2006
charge
outstanding

NORTHERN IRELAND FILN AND TELEVISION COMMISSION

Created 25/03/2006Registered 13/04/2006
charge
outstanding

UK FILM COUNCIL

Created 31/03/2006Registered 13/04/2006
charge
outstanding

SUMMIT ENTERTAINMENT N.V. AND INGENIOUS MEDIA SERVICES LIMITED

Created 31/03/2006Registered 12/04/2006
charge
outstanding

UNTITLED 06 DISTRIBUTION LIMITED

Created 31/03/2006Registered 12/04/2006
charge
outstanding

UK FILM COUNCIL

Created 31/03/2006Registered 11/04/2006
charge
outstanding

PARAMOUNT PICTURES CORPORATION

Created 24/03/2006Registered 11/04/2006
charge
outstanding

GLENGARRIFF FILMS UK LIMITED

Created 25/03/2006Registered 11/04/2006
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2006Registered 08/04/2006
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2006Registered 08/04/2006
charge
outstanding

HALLAM FOE DISTRIBUTION LIMITED

Created 22/03/2006Registered 07/04/2006
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 21/03/2006Registered 05/04/2006
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 21/03/2006Registered 05/04/2006
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 31/03/2006Registered 05/04/2006Satisfied 05/04/2007
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 21/03/2006Registered 05/04/2006
charge
outstanding

UNIVERSAL PICTURES, A DIVISION OF UNIVERSAL CITY STUDIOS LLLP

Created 09/03/2006Registered 22/03/2006
charge
outstanding

TWENTIETH CENTURY FOX FILM CORPORATION

Created 24/01/2006Registered 04/02/2006
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 04/01/2006Registered 25/01/2006Satisfied 05/04/2007
charge
outstanding

PATHE PRODUCTIONS LIMITED

Created 03/12/2005Registered 16/12/2005
charge
outstanding

BIG NOTHING LIMITED

Created 03/12/2005Registered 16/12/2005
charge
outstanding

FINANCE WALES INVESTMENTS (4) LIMITED

Created 03/12/2005Registered 16/12/2005
charge
outstanding

UNIVERSAL PICTURES, A DIVISION OF UNIVERSAL CITY STUDIOS LLLP (THE SECURED PARTY)

Created 16/10/2005Registered 03/11/2005
charge
outstanding

UNIVERSAL PICTURES, A DIVISION OF UNIVERSAL CITY STUDIOS LLLP (THE SECURED PARTY)

Created 16/10/2005Registered 03/11/2005
charge
outstanding

DNA FILMS LIMITED

Created 16/09/2005Registered 04/10/2005
charge
satisfied

UNIVERSAL PICTURES A DIVISION OF UNIVERSAL CITY STUDIOS LLLP(THE "SECURED PARTY")

Created 16/09/2005Registered 04/10/2005Satisfied 18/01/2007
charge
satisfied

UNIVERSAL PICTURES A DIVISION OF UNIVERSAL CITY STUDIOS LLLP

Created 16/09/2005Registered 04/10/2005Satisfied 18/01/2007
charge
outstanding

TWENTIETH CENTURY FILM FOX FILM CORPORATION

Created 25/08/2005Registered 10/09/2005