AGB FILMS LTD - WATFORD
Company Profile | Company Filings |
Overview
AGB FILMS LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AGB FILMS LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04704361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGB FILMS LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04704361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGB FILMS LTD - WATFORD
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
147 HEMPSTEAD ROAD
WATFORD
WD17 3HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
@GB FILMS LIMITED (until 21/06/2006)
@GB FILMS LIMITED (until 21/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WILLIAM GRAHAM-BROWN | Mar 1967 | British | Director | 2003-03-19 | CURRENT |
MR ANDREW GRAHAM-BROWN | Secretary | 2020-03-24 | CURRENT | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
MRS EMMA GRAHAM-BROWN | Jan 1970 | British | Director | 2016-02-16 UNTIL 2020-03-24 | RESIGNED |
EMMA CHARLOTTE GRAHAM-BROWN | British | Secretary | 2003-03-19 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew Graham-Brown | 2017-03-19 | 3/1967 | Watford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGB FILMS LIMITED - Filleted accounts | 2023-12-20 | 31-03-2023 | £219,881 Cash £137,735 equity |
AGB FILMS LIMITED - Filleted accounts | 2022-12-08 | 31-03-2022 | £312,181 Cash £185,494 equity |
AGB FILMS LIMITED - Filleted accounts | 2021-12-30 | 31-03-2021 | £142,784 Cash £121,308 equity |
AGB FILMS LIMITED - Filleted accounts | 2020-12-22 | 31-03-2020 | £27,666 Cash £57,427 equity |
AGB Films Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-30 | 31-03-2019 | £87,217 Cash £28,057 equity |
AGB Films Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-09-05 | 31-03-2018 | £61,502 Cash £84,236 equity |
AGB Films Ltd - Accounts to registrar - small 17.2 | 2017-12-22 | 31-03-2017 | £210,249 Cash £192,978 equity |
AGB Films Ltd - Abbreviated accounts 16.1 | 2016-12-20 | 31-03-2016 | £304,215 Cash £194,404 equity |