ADVANCED GLOBAL PRODUCTIONS - MANCHESTER
| Company Profile | Company Filings |
Overview
ADVANCED GLOBAL PRODUCTIONS is a Private Unlimited Company from MANCHESTER ENGLAND and has the status: Active.
ADVANCED GLOBAL PRODUCTIONS was incorporated 20 years ago on 04/11/2003 and has the registered number: 04952494. The accounts status is SMALL.
ADVANCED GLOBAL PRODUCTIONS was incorporated 20 years ago on 04/11/2003 and has the registered number: 04952494. The accounts status is SMALL.
ADVANCED GLOBAL PRODUCTIONS - MANCHESTER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
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 | 31/12/2020 |
Registered Office
THE TUBE BUSINESS CENTRE
MANCHESTER
M8 8RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORDAN PRICE | May 1980 | English | Director | 2022-11-17 | CURRENT |
| MR DECLAN CRINION | Dec 1971 | Irish | Director | 2019-03-28 | CURRENT |
| MR DECLAN CRINION | Secretary | 2019-03-28 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-11-04 UNTIL 2003-11-06 | RESIGNED | ||
| MR ALAN PEARLMAN | Nov 1942 | English | Director | 2019-03-28 UNTIL 2022-11-17 | RESIGNED |
| MARC ANTHONY MAGID | Jul 1965 | British | Director | 2003-11-04 UNTIL 2019-03-28 | RESIGNED |
| PHILIP GORDON | Aug 1963 | British | Director | 2008-07-03 UNTIL 2019-03-28 | RESIGNED |
| MRS DEBRA MAGID | British | Secretary | 2003-11-04 UNTIL 2019-03-28 | RESIGNED | |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADVANCED_GLOBAL_PRODUCTIO - Accounts | 2021-09-16 | 31-12-2020 | £942,362 Cash £1,810,337 equity |
| 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 |