Agamemnon Films Limited

Company Registration Number: 09363239

Company registered in England and Wales

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Agamemnon Films Limited is a Private Company Limited by Shares first registered on 19 December 2014. Its current registered address is in London.

Registered Address

COMPANY SECRETARY
15 GOLDEN SQUARE
LONDON
W1F 9JG

There are 630 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

09363239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DYER, Jonathan David

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1969

    COMPANY SECRETARY
    15
    Golden Square
    London
    W1F 9JG
    England

  • BENNETTS, Katherine Alison

    Director

    Appointed on 13 June 2016

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: July 1984

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • COX, Simon David

    Director

    Appointed on 31 March 2015

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1979

    COMPANY SECRETARY
    15
    Golden Square
    London
    W1F 9JG
    England

  • ERSKINE, Ruth Jennifer

    Director

    Appointed on 19 December 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    COMPANY SECRETARY
    15
    Golden Square
    London
    W1F 9JG
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5LXKKQG. Transaction: MzE2NDY0ODAzOWFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYFUDF. Transaction: MzE2MjE1NjQwMmFkaXF6a2N4.

  3. 27 September 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: L5FVBU0X. Transaction: MzE1ODE3MTA0NmFkaXF6a2N4.

  4. 5 July 2016 Previous accounting period extended from 31 December 2015 to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA01. Barcode: X5AKN1XN. Transaction: MzE1MjI5NTcxMWFkaXF6a2N4.

  5. 5 July 2016 Appointment of Miss Katherine Alison Bennetts as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5AKN1QE. Transaction: MzE1MjI5NTY1NWFkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXBOY2. Transaction: MzEzOTk2MjE0MWFkaXF6a2N4.

  7. 18 January 2016 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X4YURZXK. Transaction: MzEzOTkyMTM1M2FkaXF6a2N4.

  8. 12 August 2015 Termination of appointment of Simon David Cox as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X4DMRTVM. Transaction: MzEyODg2Mjg2MWFkaXF6a2N4.

  9. 7 April 2015 Termination of appointment of Ruth Jennifer Erskine as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44SY01U. Transaction: MzEyMDcxMzI2NmFkaXF6a2N4.

  10. 7 April 2015 Appointment of Mr Jonathan David Dyer as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44SXXKY. Transaction: MzEyMDcxMjY2OWFkaXF6a2N4.

  11. 7 April 2015 Appointment of Mr Simon David Cox as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44SXN1S. Transaction: MzEyMDcxMDE3NGFkaXF6a2N4.

  12. 31 March 2015 Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DAN8A. Transaction: MzEyMDMwODc3M2FkaXF6a2N4.

  13. 30 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L44AODCB. Transaction: MzEyMDIxNzUzM2FkaXF6a2N4.

  14. 30 March 2015 Statement of capital on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH19. Barcode: L44AODBV. Transaction: MzEyMDIxNzQyNWFkaXF6a2N4.

  15. 30 March 2015 Solvency Statement dated 27/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L44AODCJ. Transaction: MzEyMDIxNzM3MGFkaXF6a2N4.

  16. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0QU9EQzNhZGlxemtjeA.

  17. 12 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A405YI4W. Transaction: MzExNzE1OTk1NmFkaXF6a2N4.

  18. 12 February 2015 Sub-division of shares on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Capital. Type: SH02. Barcode: A405YI94. Transaction: MzExNzE1OTY1N2FkaXF6a2N4.

  19. 12 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwNVlJOUNhZGlxemtjeA.

  20. 19 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3N37F36. Transaction: MzExMzg5OTY0NWFkaXF6a2N4.

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