Agate Road Pictures Limited in London Wall Place LONDON

Agate Road Pictures Limited LONDON

Agate Road Pictures started in year 2009 as Private Limited Company with registration number 06841912. The Agate Road Pictures company has been functioning successfully for 15 years now and its status is active - proposal to strike off. The firm's office is based in London at 6th Floor 2. Postal code: EC2Y 5AU.

Agate Road Pictures Limited Address / Contact

Office Address	6th Floor 2
Office Address2	London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06841912
Date of Incorporation	Tue, 10th Mar 2009
Industry	Video production activities
Industry	Motion picture production activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Wed, 31st Mar 2021 (1122 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated	Mon, 22nd Jun 2020

Company staff

David M.

Position: Director

Appointed: 10 March 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is David M. The abovementioned PSC and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, November 2021	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 18th, November 2021	dissolution	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, November 2021	dissolution	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 22, 2020 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on December 17, 2019. Company's previous address: 30-34 New Bridge Street London EC4V 6BJ. filed on: 17th, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 22, 2019 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 22, 2018 filed on: 29th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 22, 2017 filed on: 28th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, September 2016	accounts	Free Download (5 pages)
CH01	On August 12, 2016 director's details were changed filed on: 12th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 27th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 23rd, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 11th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 10th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 23rd, June 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 19th, June 2011	annual return	Free Download (3 pages)
CH01	On March 11, 2010 director's details were changed filed on: 18th, June 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on May 19, 2011. Old Address: 29a Agate Road Hammersmith London W6 0AJ filed on: 19th, May 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 26th, March 2010	annual return	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2009	incorporation	Free Download (12 pages)