Agc Productions Limited

Company Registration Number: 05138359

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.
Agc Productions Limited is a Private Company Limited by Shares first registered on 26 May 2004. Its current registered address is in London.

Registered Address

6 JESSOP PLACE
(OFF ST. MARGARETS ROAD) HANWELL
LONDON
W7 2QL

There are 2 companies currently registered at this postcode, including this one.

All companies at W7 2QL

Registration Data

Company Number

05138359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59132 - Video distribution 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

29 June 2015

Returns Next Due

27 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,104£0£0£0£0£0£0
Current Assets £28,163£36,721£22,578£61,900£12,976£1,504£1,441
of which Cash £28,074£32,359£14,710£57,724£12,583£1,504£1,441
Total Assets £31,267£36,721£22,578£61,900£12,976£1,504£1,441
Current Liabilities £878£9,654£3,049£32,423£8,632£1,497£1,315
Net Current Assets £27,285£27,067£19,529£29,477£4,344£7£126
Total Net Worth £30,389£30,171£21,365£29,477£4,344£7£126

Previous Names

No previous names

Company Officers

  • QUINN, Rosalind Margaret

    Secretary

    Appointed on 26 May 2004

     

    Birches Carbinswood Lane
    Upper Woolhampton
    Reading
    Berkshire
    RG7 5TS

  • QUINN, Anthony James Christopher

    Director

    Appointed on 26 May 2004

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: May 1961

    6
    Jessop Place
    (Off St. Margarets Road) Hanwell
    London
    W7 2QL
    United Kingdom

This information was most recently updated 07/03/2017.

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. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3J6L4. Transaction: MzE1Mzc4OTkzM2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY6XCH. Transaction: MzE1MzU3MTc4NmFkaXF6a2N4.

  3. 17 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: X4MEUARC. Transaction: MzEzNzc5OTE5OWFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0FPM. Transaction: MzEyNjE1NDMzNWFkaXF6a2N4.

  5. 19 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: X3N37QXU. Transaction: MzExMzkwMjA1MmFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NLQRL. Transaction: MzEwMTU4NjU0NmFkaXF6a2N4.

  7. 22 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: X2NS4RSY. Transaction: MzA5MTM1MzczMmFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BI5AA. Transaction: MzA3ODc3NTg2NGFkaXF6a2N4.

  9. 28 May 2013 Director's details changed for Mr Anthony James Christopher Quinn on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BI5A2. Transaction: MzA3ODc3NTgxNGFkaXF6a2N4.

  10. 21 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: X1O7OAVQ. Transaction: MzA2OTg3MDQ2N2FkaXF6a2N4.

  11. 15 October 2012 Registered office address changed from 86 Victoria Rise London SW4 0NU United Kingdom on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM47FS. Transaction: MzA2NTg1OTM2NmFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVYTVK. Transaction: MzA2MDU5ODgzMmFkaXF6a2N4.

  13. 10 July 2012 Director's details changed for Mr Anthony James Christopher Quinn on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1CVYTVC. Transaction: MzA2MDU5ODgyM2FkaXF6a2N4.

  14. 20 March 2012 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152V775. Transaction: MzA1NDQwNTY1MmFkaXF6a2N4.

  15. 20 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: X0OKWG2Y. Transaction: MzA0OTMxMjQ5OWFkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X99EOW0D. Transaction: MzA0MDgyNzU2MmFkaXF6a2N4.

  17. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBOPVQ7D. Transaction: MzAyOTMyMjk0NGFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XPB5PLCO. Transaction: MzAxODgwMTcyOWFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6Q4SCQR. Transaction: MjA0MDA2MTU2MmFkaXF6a2N4.

  20. 18 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVJQATP. Transaction: MjAzNTM0NTU2MmFkaXF6a2N4.

  21. 25 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAXOG3F3. Transaction: MjAxNDE2ODQ0NGFkaXF6a2N4.

  22. 19 June 2008 Secretary's change of particulars / rosalind quinn / 18/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X81LD0OS. Transaction: MjAwNzUwMjQzNGFkaXF6a2N4.

  23. 18 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81N30OK. Transaction: MjAwNzQ0MzAyNmFkaXF6a2N4.

  24. 18 June 2008 Director's change of particulars / anthony quinn / 18/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X81MF0OV. Transaction: MjAwNzQ0Mjk2NWFkaXF6a2N4.

  25. 15 February 2008 Registered office changed on 15/02/08 from: 86 victoria rise london SW4 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQxOTU0M2FkaXF6a2N4.

  26. 2 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: MDE5MTgyNjAwOWFkaXF6a2N4.

  27. 26 July 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc1NjMxNWFkaXF6a2N4.

  28. 14 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzOTQzNmFkaXF6a2N4.

  29. 22 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2NTE1MGFkaXF6a2N4.

  30. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODUzNTg0MWFkaXF6a2N4.

  31. 28 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4NzgwNWFkaXF6a2N4.

  32. 8 June 2005 Registered office changed on 08/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM0NjY4NGFkaXF6a2N4.

  33. 6 July 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzg0MjE3MGFkaXF6a2N4.

  34. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAxNTI3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.