Agenda Films Limited in Llanelli CARMARTHENSHIRE

Agenda Films Limited CARMARTHENSHIRE

Agenda Films started in year 1992 as Private Limited Company with registration number 02714101. The Agenda Films company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Carmarthenshire at Tinopolis Centre, Park Street. Postal code: SA15 3YE.

At the moment there are 4 directors in the the company, namely Jennifer R., William R. and Rhian T. and others. In addition one secretary - Rhian T. - is with the firm. As of 27 April 2024, there were 4 ex directors - Peris E., Peter E. and others listed below. There were no ex secretaries.

Agenda Films Limited Address / Contact

Office Address	Tinopolis Centre, Park Street
Office Address2	Llanelli
Town	Carmarthenshire
Post code	SA15 3YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02714101
Date of Incorporation	Wed, 13th May 1992
Industry	Television programme production activities
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Jennifer R.

Position: Director

Appointed: 15 January 2014

William R.

Position: Director

Appointed: 15 January 2014

Rhian T.

Position: Director

Appointed: 04 June 1992

Rhian T.

Position: Secretary

Appointed: 04 June 1992

Owen J.

Position: Director

Appointed: 04 June 1992

Peris E.

Position: Director

Appointed: 17 October 1996

Resigned: 11 September 1998

Peter E.

Position: Director

Appointed: 23 July 1992

Resigned: 20 December 1996

Gruffydd W.

Position: Director

Appointed: 23 July 1992

Resigned: 08 October 2001

Huw W.

Position: Director

Appointed: 23 July 1992

Resigned: 04 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 May 1992

Resigned: 04 June 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1992

Resigned: 04 June 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Tinopolis Ltd from Llanelli, Wales. This PSC is classified as "a limited liability company - england and wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tinopolis Ltd

Television Centre, Park Street Park Street, Llanelli, SA15 3YE, Wales

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Company - England And Wales
Country registered	United Kingdom
Place registered	Companies House
Registration number	3832383
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 19th, June 2023	accounts	Free Download (47 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 19th, June 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 22nd, June 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 27th, July 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 27th, July 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, June 2020	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 10th, June 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 20th, June 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 20th, June 2019	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 18th, June 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 29th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 29th, June 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 2nd, July 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 21st, June 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 22nd, June 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 18th, June 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 2nd, May 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 4th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 18th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 18th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 1996-09-30 filed on: 26th, August 1997	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 1996-09-30 filed on: 26th, August 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 31st, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 31st, July 1997	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 1995-09-30 filed on: 28th, August 1996	accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 1995-09-30 filed on: 28th, August 1996	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 6th, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 6th, August 1996	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 1994-09-30 filed on: 4th, October 1995	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 1994-09-30 filed on: 4th, October 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 10th, March 1994	accounts
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 10th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-03-31 filed on: 8th, February 1994	accounts
AA	Accounts for a small company made up to 1993-03-31 filed on: 8th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-03-31 filed on: 8th, February 1994	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1993-03-31 filed on: 8th, February 1994	accounts	Free Download (12 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, January 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, January 1993	accounts	Free Download

Agenda Films Limited CARMARTHENSHIRE

Agenda Films Limited Address / Contact

Company Information / Profile

Company staff

Jennifer R.

William R.

Rhian T.

Rhian T.

Owen J.

Peris E.

Peter E.

Gruffydd W.

Huw W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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