Agl Productions Ltd

Company Registration Number: 05350056

Company registered in England and Wales

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Agl Productions Ltd is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in London.

Registered Address

FLAT 2 EASTGATE COURT
STANHOPE AVENUE
LONDON
N3 3LX

There are 6 companies currently registered at this postcode, including this one.

All companies at N3 3LX

Registration Data

Company Number

05350056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,419£6,632£7,125£5,611£5,505£7,012
of which Cash £5,419£3,170£4,356£2,534£5,505£5,004
Total Assets £7,419£6,632£7,125£5,611£5,505£7,012
Current Liabilities £7,236£5,835£6,145£5,258£5,239£6,810
Net Current Assets £183£797£980£353£266£202
Total Net Worth £183£797£1,034£353£530£314

Previous Names

No previous names

Company Officers

  • LONGDEN, Adele Gillian

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Flat 2 Eastgate Court
    Stanhope Avenue
    London
    N3 3LX

  • LONGDEN, Joyce Rosalind

    Secretary

    Appointed on 2 February 2005

    Resigned on 1 February 2012

    9 Alberon Gardens
    London
    NW11 0AE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54DZGPE. Transaction: MzE0NTg3MzMyOGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWZ9D. Transaction: MzE0MTk5NzQ4OGFkaXF6a2N4.

  3. 24 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43UZ2CG. Transaction: MzExOTgzNDgxOWFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X416IAZ2. Transaction: MzExNzIzNjUyMmFkaXF6a2N4.

  5. 27 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34J7ICZ. Transaction: MzA5NzEwNTk1MWFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1O6J. Transaction: MzA5NDMyMTg2MWFkaXF6a2N4.

  7. 14 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X245B2SW. Transaction: MzA3NDUwNzQ0OWFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ5JL. Transaction: MzA3MzU0ODc5OWFkaXF6a2N4.

  9. 12 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X14KP7BN. Transaction: MzA1Mzk3ODM0NmFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X142MKC2. Transaction: MzA1MzU2ODIzNGFkaXF6a2N4.

  11. 5 March 2012 Termination of appointment of Joyce Longden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142MKBU. Transaction: MzA1MzU2ODE1NmFkaXF6a2N4.

  12. 13 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XC5LZT90. Transaction: MzAzNTU0OTQ3OWFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XTW6RRV5. Transaction: MzAzMjY2NjI1M2FkaXF6a2N4.

  14. 2 March 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQVPFHY1. Transaction: MzAxMDUwNzU2MmFkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XU5RHHTE. Transaction: MzAxMDIzMDkyNWFkaXF6a2N4.

  16. 25 February 2010 Director's details changed for Adele Gillian Longden on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU5RGHTD. Transaction: MzAxMDIzMDUyMGFkaXF6a2N4.

  17. 17 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKTEV837. Transaction: MjAyODMyMjU2NWFkaXF6a2N4.

  18. 23 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNN77MZ. Transaction: MjAyNjQyNjQwM2FkaXF6a2N4.

  19. 18 March 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHVN0Y4B. Transaction: MjAwMTY1NzM0NGFkaXF6a2N4.

  20. 20 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU5NTA1NmFkaXF6a2N4.

  21. 23 March 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzc3MDk1OWFkaXF6a2N4.

  22. 16 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEzMjE3OGFkaXF6a2N4.

  23. 20 March 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODgyMTIyN2FkaXF6a2N4.

  24. 24 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNzQ0NWFkaXF6a2N4.

  25. 14 February 2005 Ad 02/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjUyNjEzOWFkaXF6a2N4.

  26. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU0NjcwNmFkaXF6a2N4.

  27. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2NDE3OWFkaXF6a2N4.

  28. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0OTUwMGFkaXF6a2N4.

  29. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg0MTczOWFkaXF6a2N4.

  30. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA0MjM1M2FkaXF6a2N4.

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