Adg Productions Ltd.

Company Registration Number: 07686083

Company registered in England and Wales

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Adg Productions Ltd. is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in Newport Pagnell, Buckinghamshire.

Registered Address

48 GREENWICH GARDENS
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 0NP

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

All companies at MK16 0NP

Registration Data

Company Number

07686083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £480,983£236,285£245,713£137,719
of which Cash £421,872£221,927£178,033£136,637
Total Assets £480,983£236,285£245,713£137,719
Current Liabilities £90,779£40,669£59,675£56,871
Net Current Assets £390,204£195,616£186,038£80,848
Total Net Worth £428,731£201,196£191,209£88,054

Previous Names

No previous names

Company Officers

  • GOLD, Clare Helen Goodley

    Secretary

    Appointed on 28 March 2012

     

    48
    Grenwich Gardens
    Newport Pagnell
    Bucks
    MK16 0NP
    United Kingdom

  • GOLD, Alexander Daniel

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: Audio-Visual Consultant

    Month of birth: December 1980

    48
    Greenwich Gardens
    Newport Pagnell
    Buckinghamshire
    MK16 0NP
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 5 September 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5EUU6MP. Transaction: MzE1NjY0MTQ1M2FkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C2KP1. Transaction: MzE1MDk3Mjg0NGFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHICPF. Transaction: MzEyODY3NzMzOGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDLDF. Transaction: MzEyNjA4MDc5NWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3FHOSMX. Transaction: MzEwNjU1NTc5OWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDVWH. Transaction: MzEwMjc4NTAyN2FkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2HOYB. Transaction: MzA4MzQ5MjA4MmFkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26BNBHF. Transaction: MzA3Njc1MzcxMGFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJ92G0. Transaction: MzA2MTg4MDQxMmFkaXF6a2N4.

  10. 23 April 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: X17FYZR6. Transaction: MzA1NjI4NzAzNGFkaXF6a2N4.

  11. 23 April 2012 Appointment of Clare Helen Goodley Gold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17FYXL7. Transaction: MzA1NjI4NjQwOWFkaXF6a2N4.

  12. 29 November 2011 Current accounting period extended from 30 June 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: XGWH4ZNG. Transaction: MzA0ODAzODI4NWFkaXF6a2N4.

  13. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DKPVDS. Transaction: MzAzOTU5NDAzMGFkaXF6a2N4.

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