Adg Films Limited

Company Registration Number: 05358475

Company registered in England and Wales

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Adg Films Limited is a Private Company Limited by Shares first registered on 9 February 2005.

Registered Address

27 MORTIMER STREET
LONDON
W1T 3BL

There are 1182 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

05358475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,712£21,064£18,878£14,997£11,651£17,954£16,612
of which Cash £14,652£4,078£9,360£6,088£881£6,172£777
Total Assets £31,712£21,064£18,878£14,997£11,651£17,954£16,612
Current Liabilities £31,497£19,397£19,022£15,436£14,187£17,953£14,948
Net Current Assets £215£1,667£-144£-439£-2,536£1£1,664
Total Net Worth £482£2,201£1,576£1,558£538£470£1,664

Previous Names

No previous names

Company Officers

  • BLG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 9 February 2005

     

    27
    Mortimer Street
    London
    W1T 3BL

  • GETHING, Ashley David

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Tv Producer / Director

    Month of birth: January 1970

    75 Starfield Road
    London
    W6 9SN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FH3GZ. Transaction: MzE2OTE3OTM2NGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6P6QZ. Transaction: MzE2Nzc2MTk2MWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9OMX. Transaction: MzE0MTkwODAxMmFkaXF6a2N4.

  4. 23 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7U5JC. Transaction: MzE0MDM2ODY5NGFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOK35. Transaction: MzExNzM1OTU0N2FkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VTJS. Transaction: MzExNjI0ODQwN2FkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X3202HG9. Transaction: MzA5NDY5MjE1OWFkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJNASP. Transaction: MzA5MjY3OTY4M2FkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X224RB0J. Transaction: MzA3Mjc4MzY0MGFkaXF6a2N4.

  10. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20U9R96. Transaction: MzA3MTc4MzY2MGFkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12FDFGI. Transaction: MzA1MjI0Nzk4N2FkaXF6a2N4.

  12. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11LSRN4. Transaction: MzA1MTczNDYyN2FkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XR5B3RNL. Transaction: MzAzMjE3MDI2NWFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAN9TR6H. Transaction: MzAzMTM3MDgyN2FkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XFKQ0HEH. Transaction: MzAwOTE2NDY1NmFkaXF6a2N4.

  16. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK2IFGPY. Transaction: MzAwNzM5MDcwMGFkaXF6a2N4.

  17. 16 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJY9870. Transaction: MjAyODI0OTc4NGFkaXF6a2N4.

  18. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ5M87DS. Transaction: MjAyNjA4Mzk4NGFkaXF6a2N4.

  19. 12 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS0WRXQC. Transaction: MjAwMTMyODI2NmFkaXF6a2N4.

  20. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxODU3M2FkaXF6a2N4.

  21. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA5MzQzM2FkaXF6a2N4.

  22. 28 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxODI4NGFkaXF6a2N4.

  23. 13 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNTA3NWFkaXF6a2N4.

  24. 17 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0MDA4MGFkaXF6a2N4.

  25. 1 March 2005 Accounting reference date extended from 28/02/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjgzMTEyN2FkaXF6a2N4.

  26. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzgxNjg2N2FkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:40:45 +0100