AGB FILMS LTD
Company Documents
Date | Description |
---|---|
17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
30/06/2030 June 2020 | SECRETARY APPOINTED MR ANDREW GRAHAM-BROWN |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA GRAHAM-BROWN |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY EMMA GRAHAM-BROWN |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 21 SANDRINGHAM COURT MAIDA VALE LONDON W9 1UA ENGLAND |
16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 147 HEMPSTEAD ROAD WATFORD WD17 3HF ENGLAND |
15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 147 HEMPSTEAD ROAD WATFORD WD17 3HF ENGLAND |
04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 18 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
22/04/1622 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
16/02/1616 February 2016 | DIRECTOR APPOINTED MRS EMMA GRAHAM-BROWN |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
30/03/1530 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GRAHAM-BROWN / 19/03/2015 |
06/05/146 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
12/04/1312 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 5 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HANTS SP6 1QX |
03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/04/1112 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THIRD FLOOR THE SION, CROWN GLASS PLACE NAILSEA BRISTOL BS48 1RB UNITED KINGDOM |
13/04/1013 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 18 LITTLE STOKE ROAD STOKE BISHOP BRISTOL BS9 1HQ |
05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: 18 LITTLE STOKE ROAD STOKE BISHOP BRISTOL BS9 1HQ |
21/04/0921 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
21/03/0821 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: RUSTIC PORCH PILCORN STREET WEDMORE SOMERSET BS28 4AN |
30/05/0730 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
27/06/0627 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/0621 June 2006 | COMPANY NAME CHANGED @GB FILMS LIMITED CERTIFICATE ISSUED ON 21/06/06 |
21/06/0621 June 2006 | COMPANY NAME CHANGED @GB FILMS LIMITED CERTIFICATE ISSUED ON 21/06/06; RESOLUTION PASSED ON 19/06/06 |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 38 SOMERSET STREET KINGSDOWN BRISTOL AVON BS2 8LY |
11/04/0511 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
08/04/048 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
01/04/031 April 2003 | NEW SECRETARY APPOINTED |
01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
01/04/031 April 2003 | DIRECTOR RESIGNED |
01/04/031 April 2003 | SECRETARY RESIGNED |
19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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