Agr Video Production Ltd

Company Registration Number: 07503279

Company registered in England and Wales

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Agr Video Production Ltd is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in London.

Registered Address

INCUBATION AT RAVENSBOURNE
PENROSE WAY
LONDON
ENGLAND
SE10 0EW

There are 11 companies currently registered at this postcode, including this one.

All companies at SE10 0EW

Registration Data

Company Number

07503279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £755£392£249£0
of which Cash £755£392£249£0
Total Assets £755£392£249£0
Current Liabilities £4,531£3,727£4,663£0
Net Current Assets £-3,776£-3,335£-4,414£0
Total Net Worth £-1,043£309£-435£0

Previous Names

  • ACTION GAME REPLAY LTD, active until 7 November 2016

Company Officers

  • MURRAY, Christopher Josiah

    Director

    Appointed on 19 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Incubation At Ravensbourne
    Penrose Way
    London
    SE10 0EW
    England

  • MURRAY, Christopher Josiah

    Director

    Appointed on 24 January 2011

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Manager

    Month of birth: October 1970

    25
    Richmond Road
    Coulsdon
    Surrey
    CR52PH
    England

  • MURRAY, Donna Marie

    Director

    Appointed on 24 August 2011

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1975

    10-11
    Danbury Mews
    Manor Road
    Wallington
    Surrey
    SM6 0BY
    United Kingdom

  • MURRAY, Josiah

    Director

    Appointed on 11 October 2011

    Resigned on 19 September 2012

    Nationality: Jamaican

    Occupation: Manager

    Month of birth: November 1936

    Alberminster House
    38-40 Sydenham Road
    Croydon
    Surrey
    CR0 2EF
    United Kingdom

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

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Latest Filings

  1. 7 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5J0IWZU. Transaction: MzE2MTM4MzQzOGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISG0DK. Transaction: MzE2MDg3ODQ4NmFkaXF6a2N4.

  3. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njg1NzM0NWFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X55EM0A8. Transaction: MzE0Njg1NzI5NmFkaXF6a2N4.

  5. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjE0MDIzNGFkaXF6a2N4.

  6. 10 December 2015 Registered office address changed from Incubation at Ravenesbourne Penrose Way London SE10 0EW England to Incubation at Ravensbourne Penrose Way London SE10 0EW on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYZJAY. Transaction: MzEzNzI1NzQwNGFkaXF6a2N4.

  7. 4 November 2015 Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF to Incubation at Ravenesbourne Penrose Way London SE10 0EW on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFELW3. Transaction: MzEzNDQ3MzAwOWFkaXF6a2N4.

  8. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4X2EB. Transaction: MzEzNDE2MjkxMWFkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X46TXLOR. Transaction: MzEyMjYzNjg1MmFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMH37. Transaction: MzExMDUwMjk3NGFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X3205936. Transaction: MzA5NDcyMTM4NmFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BZ8X. Transaction: MzA4Nzk5MTU4M2FkaXF6a2N4.

  13. 22 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22PI2GP. Transaction: MzA3MzMzNzQ1NmFkaXF6a2N4.

  14. 19 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HTJLMP. Transaction: MzA2NDM3ODk3NmFkaXF6a2N4.

  15. 19 September 2012 Appointment of Mr Chris Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTJ8OI. Transaction: MzA2NDM3NTgxOWFkaXF6a2N4.

  16. 19 September 2012 Termination of appointment of Josiah Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTJ6YY. Transaction: MzA2NDM3NTQzMmFkaXF6a2N4.

  17. 7 March 2012 Registered office address changed from 10-11 Danbury Mews Manor Road Wallington Surrey SM6 0BY United Kingdom on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147UIE1. Transaction: MzA1MzczNjQyNWFkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X137NI7O. Transaction: MzA1Mjg4MzAxOWFkaXF6a2N4.

  19. 12 October 2011 Termination of appointment of Donna Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GS9YAM. Transaction: MzA0NTM3NjY3NGFkaXF6a2N4.

  20. 11 October 2011 Appointment of Mr Josiah Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0GT3YAH. Transaction: MzA0NTMxNTkyOWFkaXF6a2N4.

  21. 30 August 2011 Registered office address changed from 25 Richmond Road Coulsdon Surrey CR52PH England on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLZMTX4X. Transaction: MzA0Mjk0NjU3N2FkaXF6a2N4.

  22. 26 August 2011 Appointment of Miss Donna Marie Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL26KX07. Transaction: MzA0Mjc4NjEwMmFkaXF6a2N4.

  23. 25 August 2011 Termination of appointment of Christopher Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKX7FWZV. Transaction: MzA0MjcyOTEwM2FkaXF6a2N4.

  24. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJYQCR29. Transaction: MzAzMDkzMDE1N2FkaXF6a2N4.

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