Advanced Global Productions Ltd

Company Registration Number: 04952494

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Global Productions Ltd is a Private Company Limited by Shares first registered on 4 November 2003. Its current registered address is in Manchester.

Registered Address

6TH FLOOR CARDINAL HOUSE
20 ST MARYS PARSONAGE
MANCHESTER
M3 2LG

There are 663 companies currently registered at this postcode, including this one.

All companies at M3 2LG

Registration Data

Company Number

04952494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,502,581£1,495,261£899,663£816,109£639,816£399,039£414,860
of which Cash £523,979£321,588£189,902£351,721£71,454£96,479£135,184
Total Assets £1,502,581£1,495,261£899,663£816,109£639,816£399,039£414,860
Current Liabilities £534,729£416,373£299,134£336,449£268,800£141,953£199,172
Net Current Assets £967,852£1,078,888£600,529£479,660£371,016£257,086£215,688
Total Net Worth £971,285£883,166£504,839£384,019£279,411£165,019£120,501

Previous Names

No previous names

Company Officers

  • MAGID, Debra

    Secretary

    Appointed on 4 November 2003

     

    Nationality: British

    6th Floor Cardinal House
    20 St Marys Parsonage
    Manchester
    M3 2LG

  • GORDON, Philip

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    6th Floor Cardinal House
    20 St Marys Parsonage
    Manchester
    M3 2LG

  • MAGID, Marc Anthony

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1965

    6th Floor Cardinal House
    20 St Marys Parsonage
    Manchester
    M3 2LG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 November 2003

    Resigned on 6 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 November 2003

    Resigned on 6 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2016 Director's details changed for Mr Marc Anthony Magid on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: CH01. Barcode: X5JYDN3K. Transaction: MzE2MjEzMjA5NmFkaXF6a2N4.

  2. 17 November 2016 Director's details changed for Mr Philip Gordon on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: CH01. Barcode: X5JYDN74. Transaction: MzE2MjEzMjA4NWFkaXF6a2N4.

  3. 17 November 2016 Secretary's details changed for Mrs Debra Magid on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: CH03. Barcode: X5JYDMQI. Transaction: MzE2MjEzMTk2OWFkaXF6a2N4.

  4. 15 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JT54L5. Transaction: MzE2MTk2NDI2NGFkaXF6a2N4.

  5. 15 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2MAY. Transaction: MzE2MTkzNTg4OGFkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2Z1S9. Transaction: MzEzNTEyNjYxN2FkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4XZJ6. Transaction: MzEzNDE3NDA2MWFkaXF6a2N4.

  8. 12 December 2014 Current accounting period extended from 30 November 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X3MKT8EO. Transaction: MzExMzM3MDM2MGFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YFN6. Transaction: MzExMTY5ODkxNmFkaXF6a2N4.

  10. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DU6M9N. Transaction: MzEwNTU4NDE0OGFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48BA9. Transaction: MzA4OTY2MjY4MWFkaXF6a2N4.

  12. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DPYSOA. Transaction: MzA4MjU4MDIyNGFkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQUF4. Transaction: MzA2ODUxODk3M2FkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D2VUPS. Transaction: MzA2MDkyODMxMmFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XIFCJZQE. Transaction: MzA0ODI5MjI4N2FkaXF6a2N4.

  16. 23 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AD74GUBJ. Transaction: MzAzNzU3OTk5NmFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XZKNWP7V. Transaction: MzAyNzE5Njg3N2FkaXF6a2N4.

  18. 12 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2583JS3. Transaction: MzAxNTM4MDkyNWFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X0U64EXC. Transaction: MzAwMjgxNzEwMGFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Marc Anthony Magid on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X0U63EXB. Transaction: MzAwMjgxNjQ3NWFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Philip Gordon on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X0U62EXA. Transaction: MzAwMjgxNjQ3M2FkaXF6a2N4.

  22. 13 November 2009 Secretary's details changed for Debra Magid on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH03. Barcode: X0U61EX9. Transaction: MzAwMjgxNjQ3MmFkaXF6a2N4.

  23. 27 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHKZCA62. Transaction: MjAzMzg2MjE1NGFkaXF6a2N4.

  24. 19 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARZCM5RU. Transaction: MjAyMDgxMzg2MmFkaXF6a2N4.

  25. 10 July 2008 Director appointed philip gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: AD2FV199. Transaction: MjAwODc2MjE2OGFkaXF6a2N4.

  26. 10 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODc2MjExNGFkaXF6a2N4.

  27. 19 June 2008 Registered office changed on 19/06/2008 from 104 great northern house 275 deansgate manchester M3 4EL [View PDF]

    Category: Address. Type: 287. Barcode: AQL4H0OU. Transaction: MjAwNzUxNjkyMWFkaXF6a2N4.

  28. 20 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABTXKZSM. Transaction: MjAwNTcwNjc0NWFkaXF6a2N4.

  29. 5 December 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3OTQ1NmFkaXF6a2N4.

  30. 18 October 2007 Registered office changed on 18/10/07 from: 349 bury old road prestwich manchester M25 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjkzODcwNmFkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MDc3MWFkaXF6a2N4.

  32. 23 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg5NDgzMWFkaXF6a2N4.

  33. 12 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyMzc1N2FkaXF6a2N4.

  34. 11 May 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MDgwODIzMmFkaXF6a2N4.

  35. 16 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAwMzQ5NWFkaXF6a2N4.

  36. 4 May 2005 Registered office changed on 04/05/05 from: c/o fft reedham house 31 king street west manchester M3 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ5NjAxMGFkaXF6a2N4.

  37. 16 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk3NTMwMGFkaXF6a2N4.

  38. 18 November 2003 Ad 05/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA2MTIxN2FkaXF6a2N4.

  39. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxNjUxNGFkaXF6a2N4.

  40. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY2NjI0OGFkaXF6a2N4.

  41. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTczNjQxNmFkaXF6a2N4.

  42. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ5MjI4MmFkaXF6a2N4.

  43. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg4MzI0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.