Ag Films Limited

Company Registration Number: 08036617

Company registered in England and Wales

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Ag Films Limited is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2032 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

08036617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £10,854£10,828£7,264£3,456
of which Cash £10,554£10,503£5,037£0
Total Assets £10,854£10,828£7,264£3,456
Current Liabilities £10,788£10,424£7,104£3,265
Net Current Assets £66£404£160£191
Total Net Worth £226£404£160£191

Previous Names

No previous names

Company Officers

  • GASTON, Andrew

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    30a
    Petherton Road
    London
    N5 2RE
    United Kingdom

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

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N2O8R. Transaction: MzE3NzE2NjI2MWFkaXF6a2N4.

  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: X5Z6MMKO. Transaction: MzE2NzczNzc2OGFkaXF6a2N4.

  3. 19 May 2016 Director's details changed for Mr Andrew Gaston on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57ARZRC. Transaction: MzE0ODg3NTEzMmFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPMAA. Transaction: MzE0ODE4NDE1NGFkaXF6a2N4.

  5. 29 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: X4ZNMBFL. Transaction: MzE0MDgyNjQ0NmFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X49FQIXC. Transaction: MzEyNTAzNzYwOWFkaXF6a2N4.

  7. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4073W8R. Transaction: MzExNjY3NTk2MWFkaXF6a2N4.

  8. 28 May 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: L38IXWYA. Transaction: MzEwMDc0ODY0MmFkaXF6a2N4.

  9. 6 May 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L36XHNM2. Transaction: MzA5OTQ1NTczMWFkaXF6a2N4.

  10. 30 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36UC6DF. Transaction: MzA5OTA3NDI5OWFkaXF6a2N4.

  11. 29 April 2014 Registered office address changed from Flat 2 47 Jackson Road London N7 6EG England on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UBXX4. Transaction: MzA5OTA3MDk4OWFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: A2ZM7W3U. Transaction: MzA5MjczMzU0MGFkaXF6a2N4.

  13. 16 January 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2NF9E88. Transaction: MzA5MTAyMjMxOGFkaXF6a2N4.

  14. 26 November 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4ODk4MzgyNGFkaXF6a2N4.

  15. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjc2NDE0NWFkaXF6a2N4.

  16. 18 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1734XKB. Transaction: MzA1NjAzOTcyMWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:18:44 +0100