A.g. Film Fashion Limited

Company Registration Number: 03934822

Company registered in England and Wales

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A.g. Film Fashion Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in London.

Registered Address

25 WHITEHALL MANSIONS
LIDYARD ROAD
LONDON
N19 3TZ

There are 7 companies currently registered at this postcode, including this one.

All companies at N19 3TZ

Registration Data

Company Number

03934822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,517£17,878£19,968£20,109£18,382£16,675£24,914£31,267£30,407£27,918£32,965£44,807
of which Cash £0£2,916£6£147£20£56£0£0£0£0£0£0
Total Assets £17,517£17,878£19,968£20,109£18,382£16,675£24,914£31,267£30,407£27,918£32,965£44,807
Current Liabilities £3,580£3,429£5,887£4,098£4,729£4,726£11,029£16,968£13,981£16,948£25,966£17,200
Net Current Assets £13,937£14,449£14,081£16,011£13,653£11,949£13,885£14,299£16,426£10,970£6,999£27,607
Total Net Worth £9,653£9,165£7,896£8,826£5,581£2,990£8,885£9,299£6,426£-8,620£-11,883£-30,508

Previous Names

No previous names

Company Officers

  • MAGLOIRE, Jacqueline

    Secretary

    Appointed on 9 June 2008

     

    Flat 1
    39 Fortess Road
    London
    NW5 1AD

  • GALER, Andrea Susan

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Costume Designer

    Month of birth: April 1945

    25
    Whitehall Mansions
    Lidyard Road
    London
    N19 3TZ
    England

  • MORRIS, Charlotte

    Secretary

    Appointed on 28 February 2000

    Resigned on 9 June 2008

    74c Minford Gardens
    London
    W14 0AP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W51XN. Transaction: MzE3MDkyMTQ0OWFkaXF6a2N4.

  2. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6TUA. Transaction: MzE2NTU3NDA5MWFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53PZM62. Transaction: MzE0NDk4Njg1M2FkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRUGB. Transaction: MzEzODYxODk0MWFkaXF6a2N4.

  5. 23 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X47ZP71E. Transaction: MzEyMzgwODUxN2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1GOB. Transaction: MzExNDQxNjc4MGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35RJYXT. Transaction: MzA5ODIwNjYyNmFkaXF6a2N4.

  8. 14 April 2014 Director's details changed for Andrea Susan Galer on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X35RJYXL. Transaction: MzA5ODIwNjQ0NGFkaXF6a2N4.

  9. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0SLF. Transaction: MzA5MTU5ODQyOWFkaXF6a2N4.

  10. 16 June 2013 Registered office address changed from 1B Boothby Road London N19 4AA on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Address. Type: AD01. Barcode: X2AOKOZ5. Transaction: MzA3OTgzOTQzM2FkaXF6a2N4.

  11. 30 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: X255O16Q. Transaction: MzA3NTQyMjg2OWFkaXF6a2N4.

  12. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJFVV. Transaction: MzA3MDE1NDA4OGFkaXF6a2N4.

  13. 15 April 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: X16VCAWP. Transaction: MzA1NTgzNjQ1NWFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80ZND. Transaction: MzA0OTgxNzE2OWFkaXF6a2N4.

  15. 2 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X88HSSYC. Transaction: MzAzNDkzMzg1NGFkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1UTQDP. Transaction: MzAzMDEzMzc5MWFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XYKZSI4S. Transaction: MzAxMDkzODU3NmFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABBH5H0Z. Transaction: MzAwODIyMzU0MGFkaXF6a2N4.

  19. 10 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKF0800. Transaction: MjAyNzY0MjE3OWFkaXF6a2N4.

  20. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBA8Q6Y8. Transaction: MjAyNDg1MDQ1NmFkaXF6a2N4.

  21. 16 June 2008 Appointment terminated secretary charlotte morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AT7AK0JN. Transaction: MjAwNzIzODc1NmFkaXF6a2N4.

  22. 16 June 2008 Secretary appointed jacqueline magloire [View PDF]

    Category: Officers. Type: 288a. Barcode: AT7AJ0JM. Transaction: MjAwNzIzODcwNmFkaXF6a2N4.

  23. 12 March 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMSJUXXV. Transaction: MjAwMTI5MDE5NGFkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MTUyM2FkaXF6a2N4.

  25. 14 July 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NDY2MGFkaXF6a2N4.

  26. 23 May 2007 Registered office changed on 23/05/07 from: 6-7 anglers lane kentish town london NW5 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4ODA5MGFkaXF6a2N4.

  27. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MDQ3OWFkaXF6a2N4.

  28. 7 December 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg0NzY4M2FkaXF6a2N4.

  29. 28 February 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5NzcwNGFkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NjgyNzE1N2FkaXF6a2N4.

  31. 13 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwMzEwNmFkaXF6a2N4.

  32. 14 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ3MzkzOGFkaXF6a2N4.

  33. 29 June 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMxODY4MmFkaXF6a2N4.

  34. 13 February 2004 Registered office changed on 13/02/04 from: 41 englands lane london NW3 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU3MTU5MmFkaXF6a2N4.

  35. 24 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI1NzY2NWFkaXF6a2N4.

  36. 3 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk0NjkyMGFkaXF6a2N4.

  37. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNjYyNTIzOGFkaXF6a2N4.

  38. 20 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4ODM4OGFkaXF6a2N4.

  39. 18 March 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMDAyMjk1NmFkaXF6a2N4.

  40. 30 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3MDY4MGFkaXF6a2N4.

  41. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1Mjk3MWFkaXF6a2N4.

  42. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE3Mjg2NmFkaXF6a2N4.

  43. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyNzk2MGFkaXF6a2N4.

  44. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI2NTIxNmFkaXF6a2N4.

  45. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzAwNTMxNWFkaXF6a2N4.

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54.198.210.67 Mon, 20 Nov 2017 02:32:52 +0000