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 - WATFORD

This company is listed in the following categories:
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)

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

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