Agb Films Ltd

Company Registration Number: 04704361

Company registered in England and Wales

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Agb Films Ltd is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

18 GLASSHOUSE STUDIOS
FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX

There are 240 companies currently registered at this postcode, including this one.

All companies at SP6 1QX

Registration Data

Company Number

04704361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,505£136,997£135,949£89,786£28,057£45,754
of which Cash £39,822£134,073£135,708£86,223£28,057£45,754
Total Assets £114,505£136,997£135,949£89,786£28,057£45,754
Current Liabilities £63,156£131,832£140,333£96,934£30,331£34,147
Net Current Assets £51,349£5,165£-4,384£-7,148£-2,274£11,607
Total Net Worth £102,123£56,784£31,049£31,857£9,576£26,420

Previous Names

  • @GB FILMS LIMITED, active until 21 June 2006

Company Officers

  • GRAHAM-BROWN, Emma Charlotte

    Secretary

    Appointed on 19 March 2003

     

    Rustic Porch
    Pilcorn Street
    Wedmore
    Somerset
    BS28 4AN

  • GRAHAM-BROWN, Andrew William

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: March 1967

    Rustic Porch
    Pilcorn Street
    Wedmore
    Somerset
    BS28 4AN

  • GRAHAM-BROWN, Emma

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    18
    Glasshouse Studios
    Fryern Court Road
    Fordingbridge
    Hampshire
    SP6 1QX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X55H89GA. Transaction: MzE0Njk1NzYwMmFkaXF6a2N4.

  2. 16 February 2016 Appointment of Mrs Emma Graham-Brown as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50VW2F6. Transaction: MzE0MTk4NTgwN2FkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVL5EX. Transaction: MzEzODcwODIxOGFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44AM4RL. Transaction: MzEyMDIxMjc1OGFkaXF6a2N4.

  5. 30 March 2015 Director's details changed for Andrew William Graham-Brown on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X44AM4RD. Transaction: MzEyMDIxMjQxMGFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHBVL. Transaction: MzExNDY0MjQxM2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: S36ZQO61. Transaction: MzA5OTQ3NzExNmFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFJOH. Transaction: MzA4ODYyMTkyOWFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: A25VZ0PE. Transaction: MzA3NjE1NjU4MWFkaXF6a2N4.

  10. 20 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: A1NUHYBS. Transaction: MzA2OTcyMTMxN2FkaXF6a2N4.

  11. 24 July 2012 Registered office address changed from 5 Glasshouse Studios Fryern Court Road Fordingbridge Hants SP6 1QX on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: A1DNG6ZE. Transaction: MzA2MTI5NjcwOGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: A15VPTFV. Transaction: MzA1NTI1MDAzNmFkaXF6a2N4.

  13. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE262ZXU. Transaction: MzA0ODk4NzUzN2FkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: AJDJFT2Z. Transaction: MzAzNTQ3ODYyMWFkaXF6a2N4.

  15. 5 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: AVHGYQ7X. Transaction: MzAyOTgyMTYxNGFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: AKLLOIZ5. Transaction: MzAxMzM5NDczNGFkaXF6a2N4.

  17. 13 April 2010 Registered office address changed from Third Floor the Sion, Crown Glass Place Nailsea Bristol BS48 1RB United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AKLLPIZ6. Transaction: MzAxMzM5NDYyMGFkaXF6a2N4.

  18. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE94FH30. Transaction: MzAwODc5ODkwNWFkaXF6a2N4.

  19. 5 June 2009 Registered office changed on 05/06/2009 from 18 little stoke road stoke bishop bristol BS9 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: XIOEOAFU. Transaction: MjAzNDQxMzU3NWFkaXF6a2N4.

  20. 21 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Q5M971. Transaction: MjAzMTA3MDAzM2FkaXF6a2N4.

  21. 21 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARJ922GD. Transaction: MjAxMTU5MzYzMmFkaXF6a2N4.

  22. 21 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP17KY7J. Transaction: MjAwMTg5NzU3MGFkaXF6a2N4.

  23. 6 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1ODc1OWFkaXF6a2N4.

  24. 3 July 2007 Registered office changed on 03/07/07 from: rustic porch pilcorn street wedmore somerset BS28 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA1MjM1NWFkaXF6a2N4.

  25. 30 May 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwOTk2NGFkaXF6a2N4.

  26. 15 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyMjE0NGFkaXF6a2N4.

  27. 27 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjE5NzU2MWFkaXF6a2N4.

  28. 21 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjA4MzEwNGFkaXF6a2N4.

  29. 21 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MTk0MWFkaXF6a2N4.

  30. 9 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2NzU0OWFkaXF6a2N4.

  31. 28 February 2006 Registered office changed on 28/02/06 from: 38 somerset street kingsdown bristol avon BS2 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUyMzQyMmFkaXF6a2N4.

  32. 11 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4MTMwM2FkaXF6a2N4.

  33. 29 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDE5NDIwMmFkaXF6a2N4.

  34. 8 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2Nzk2MGFkaXF6a2N4.

  35. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI4NTM0NGFkaXF6a2N4.

  36. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMyNTk4MWFkaXF6a2N4.

  37. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU2MTcwNGFkaXF6a2N4.

  38. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMxNjg2N2FkaXF6a2N4.

  39. 1 April 2003 Registered office changed on 01/04/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk5NjcxOGFkaXF6a2N4.

  40. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU4NjYwMGFkaXF6a2N4.

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