ADVANCED GLOBAL PRODUCTIONS LTD - MANCHESTER


Company Profile Company Filings

Overview

ADVANCED GLOBAL PRODUCTIONS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ADVANCED GLOBAL PRODUCTIONS LTD was incorporated 16 years ago on 04/11/2003 and has the registered number: 04952494. The accounts status is SMALL and accounts are next due on 30/09/2021.

ADVANCED GLOBAL PRODUCTIONS LTD - MANCHESTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1ST FLOOR, CLOISTER HOUSE, RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2020 18/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PEARLMAN Nov 1942 English Director 2019-03-28 CURRENT
MR DECLAN CRINION Dec 1971 Irish Director 2019-03-28 CURRENT
MR DECLAN CRINION Secretary 2019-03-28 CURRENT
MRS DEBRA MAGID British Secretary 2003-11-04 UNTIL 2019-03-28 RESIGNED
PHILIP GORDON Aug 1963 British Director 2008-07-03 UNTIL 2019-03-28 RESIGNED
MARC ANTHONY MAGID Jul 1965 British Director 2003-11-04 UNTIL 2019-03-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-11-04 UNTIL 2003-11-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-11-04 UNTIL 2003-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truocnaf Unlimited Company 2019-03-29 Dublin 24   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Gordon 2016-04-06 - 2019-03-29 8/1963 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Anthony Magid 2016-04-06 - 2019-03-29 7/1965 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. GORDON & SONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 5190 - Other wholesale
RSW INTERNATIONAL LIMITED BLACKBURN Active FULL 46900 - Non-specialised wholesale trade
KMP RECRUITMENT LIMITED MANCHESTER ENGLAND Active -... 78109 - Other activities of employment placement agencies
OJ PROPERTIES LIMITED MANCHESTER ENGLAND Active 68209 - Other letting and operating of own or leased real estate
MERLIN COMMERCE INTERFACE LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
JG PROPERTIES (M/CR) LIMITED SALFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED_GLOBAL_PRODUCTIO - Accounts 2020-06-19 31-12-2019 £268,057 Cash £1,534,647 equity
ADVANCED_GLOBAL_PRODUCTIO - Accounts 2018-10-17 28-02-2018 £566,836 Cash £1,321,345 equity
ADVANCED_GLOBAL_PRODUCTIO - Accounts 2017-10-24 28-02-2017 £425,913 Cash
ADVANCED_GLOBAL_PRODUCTIO - Accounts 2016-11-16 29-02-2016 £523,979 Cash £971,285 equity
ADVANCED_GLOBAL_PRODUCTIO - Accounts 2015-10-31 28-02-2015 £321,588 Cash £883,166 equity

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