A G T V Limited

Company Registration Number: 04810900

Company registered in England and Wales

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A G T V Limited is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Bridgnorth.

Registered Address

8 ST. LEONARDS VIEW
BRIDGNORTH
ENGLAND
WV16 4HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04810900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£35,875£0£0£0
Current Assets £26,920£28,651£22,417£51,668£33,856£45,406
of which Cash £11,923£20,804£15,401£18,094£26,190£22,983
Total Assets £26,920£28,651£58,292£51,668£33,856£45,406
Current Liabilities £31,275£36,458£30,460£43,952£49,080£52,189
Net Current Assets £-4,355£-7,807£-8,043£7,716£-15,224£-6,783
Total Net Worth £23,456£24,315£27,832£25,992£19,658£19,288

Previous Names

No previous names

Company Officers

  • GAGE, Louise Jayne

    Secretary

    Appointed on 21 July 2006

     

    Nationality: British

    8
    St. Leonards View
    Bridgnorth
    WV16 4HR
    England

  • GAGE, Alexander David

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: February 1975

    8
    St. Leonards View
    Bridgnorth
    WV16 4HR
    England

  • GAGE, Neil Patrick

    Secretary

    Appointed on 25 June 2003

    Resigned on 21 July 2006

    38 Windmill Crescent
    Castlecroft
    Wolverhampton
    West Midlands
    WV3 8HY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YXK1L. Transaction: MzE3OTcxMjM1M2FkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69YXD2I. Transaction: MzE3OTcxMjIyNGFkaXF6a2N4.

  3. 13 April 2017 Registered office address changed from 10 Harley Way Bridgnorth Shropshire WV16 5PA to 8 st. Leonards View Bridgnorth WV16 4HR on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64B03V6. Transaction: MzE3MzU3NjA2OGFkaXF6a2N4.

  4. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E29150. Transaction: MzE1NTgyNjM5NGFkaXF6a2N4.

  5. 19 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL72MH. Transaction: MzE1MzI0NDE5OWFkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G8EAEY. Transaction: MzEzMTI1NTA4NmFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91VMR. Transaction: MzEyNjgwMDE0NGFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FPKU2Q. Transaction: MzEwNjg5NjA2N2FkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPXFL. Transaction: MzEwMzk0MTgxMWFkaXF6a2N4.

  10. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQQVAG. Transaction: MzA4NzYyMjM4MGFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4O5K9. Transaction: MzA4MTkwNjEwM2FkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G8UP4Y. Transaction: MzA2MzA3NTMwNmFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWLOI. Transaction: MzA2MDkxNjk5NGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQWI2XJJ. Transaction: MzA0MzgwMjcyMGFkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9SJKW1Y. Transaction: MzA0MDkwMjkxMmFkaXF6a2N4.

  16. 22 July 2011 Director's details changed for Alexander David Gage on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: X9SJJW1X. Transaction: MzA0MDkwMjgyMmFkaXF6a2N4.

  17. 22 July 2011 Secretary's details changed for Louise Jayne Gage on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH03. Barcode: X9SJIW1W. Transaction: MzA0MDkwMjgyMGFkaXF6a2N4.

  18. 7 July 2011 Registered office address changed from 29 Springfield Well Meadow Bridgnorth Shropshire WV15 6DN on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4R9PVM7. Transaction: MzA0MDA3OTk4OWFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA6DLNEC. Transaction: MzAyMzI5MDQzOWFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XMUZILBQ. Transaction: MzAxODc0NjAyMmFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Alexander David Gage on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XMUZHLBP. Transaction: MzAxODc0NTgxNmFkaXF6a2N4.

  22. 20 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKWBBPJ. Transaction: MjAzNzQ0MzgzN2FkaXF6a2N4.

  23. 18 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEG5H9YK. Transaction: MjAzMzE3MDkzM2FkaXF6a2N4.

  24. 18 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWE21I6. Transaction: MjAwOTI5NTY4MGFkaXF6a2N4.

  25. 13 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFPTNZLE. Transaction: MjAwNTI5NTQzMGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEwMjI4OGFkaXF6a2N4.

  27. 13 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQyNTI0MGFkaXF6a2N4.

  28. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDExMDI4MmFkaXF6a2N4.

  29. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5NTcwMWFkaXF6a2N4.

  30. 26 September 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTczOTgyOGFkaXF6a2N4.

  31. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3MTA1OGFkaXF6a2N4.

  32. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM1MDIxOGFkaXF6a2N4.

  33. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU1NzUzNWFkaXF6a2N4.

  34. 27 July 2006 Registered office changed on 27/07/06 from: 22 claremont road penn fields wolverhampton WV3 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ2NjYxOWFkaXF6a2N4.

  35. 29 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0MjY5NmFkaXF6a2N4.

  36. 14 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTgwNDc4MmFkaXF6a2N4.

  37. 12 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMwMTY3NWFkaXF6a2N4.

  38. 28 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwMzI5N2FkaXF6a2N4.

  39. 28 August 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjE1OTk2OWFkaXF6a2N4.

  40. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY0ODQ4NGFkaXF6a2N4.

  41. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDczOTc4OGFkaXF6a2N4.

  42. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM3OTc4OGFkaXF6a2N4.

  43. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ1MTU2MmFkaXF6a2N4.

  44. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk5ODk2NWFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:33:28 +0100