Ag Films Limited in LONDON

Ag Films Limited LONDON

Ag Films started in year 2012 as Private Limited Company with registration number 08036617. The Ag Films company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The firm has one director. Andrew G., appointed on 18 April 2012. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ag Films Limited Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08036617
Date of Incorporation	Wed, 18th Apr 2012
Industry	Motion picture production activities
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Andrew G.

Position: Director

Appointed: 18 April 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Andrew G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-29	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand				10 554	1 496	4 364	6 055	2 189	14 378	13 953	12 512
Current Assets	7 264	10 828	10 828	10 854	8 835	14 675	13 283	10 346	17 258	16 427	12 512
Debtors	2 227	325	325	300	7 339	10 311	7 228	8 157	2 880	2 474
Net Assets Liabilities				226	394	131	103	223	570	558	437
Other Debtors						8 580	4 569	5 700	2 880
Property Plant Equipment				160	951	822	2 196	3 644	5 458	5 197	5 163
Cash Bank In Hand	5 037	10 503	10 503	10 554
Net Assets Liabilities Including Pension Asset Liability	160	404	404	226
Tangible Fixed Assets				160

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	60	304	304	126

Other
Accumulated Depreciation Impairment Property Plant Equipment				40	288	536	1 219	2 434	4 094	6 107	8 615
Additions Other Than Through Business Combinations Property Plant Equipment					1 039	119	2 057	2 663	3 474	1 752	2 474
Average Number Employees During Period					1	1	1	1	1	1	1
Bank Borrowings									10 000	6 333	4 334
Bank Overdrafts										2 000	2 001
Corporation Tax Payable				5 601	6 380	9 688	7 277	8 667	4 558	7 012	5 401
Creditors				10 788	9 392	15 366	15 376	13 767	12 146	14 733	12 904
Increase From Depreciation Charge For Year Property Plant Equipment					248	248	683	1 215	1 660	2 013	2 508
Net Current Assets Liabilities	160	404	404	66	-557	-691	-2 093	-3 421	5 112	1 694	-392
Other Creditors				4 920	3 012	2 700	5 399	5 100	6 239	5 721	5 457
Other Taxation Social Security Payable				245		278			1 248
Property Plant Equipment Gross Cost				200	1 239	1 358	3 415	6 078	9 552	11 304	13 778
Total Assets Less Current Liabilities								223	10 570	6 891	4 771
Trade Creditors Trade Payables						2 700	2 700
Trade Debtors Trade Receivables				300
Capital Employed	160	404	404	226
Creditors Due Within One Year	7 104	10 424	10 424	10 788
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				200
Tangible Fixed Assets Cost Or Valuation				200
Tangible Fixed Assets Depreciation				40
Tangible Fixed Assets Depreciation Charged In Period				40

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/18 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/18 filed on: 18th, April 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/06/20 filed on: 16th, March 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/18 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 1st, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/18 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (8 pages)
CH01	On 2019/06/20 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
CH01	On 2019/06/20 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/18 filed on: 9th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/04/18 filed on: 4th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/04/18 filed on: 1st, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (5 pages)
CH01	On 2016/05/19 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 10th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 12th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/12	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2013/04/30 filed on: 28th, May 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 30th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/30	capital
AD01	Change of registered office on 2014/04/29 from Flat 2 47 Jackson Road London N7 6EG England filed on: 29th, April 2014	address	Free Download (1 page)
RT01	Administrative restoration application filed on: 16th, January 2014	restoration	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 16th, January 2014	annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, November 2013	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, August 2013	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2012	incorporation

Ag Films Limited LONDON

Ag Films Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

People with significant control

Annual reports financial information

Company filings

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