Ags Film & Tv Limited is a private limited company located at Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-04, this 3-year-old company is run by 1 director.
Director Richard H., appointed on 04 March 2021.
The company is officially classified as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was sent on 2023-07-01 and the due date for the following filing is 2024-07-15. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 2-4 Airport Gate |
| Office Address2 | Bath Road |
| Town | Heathrow |
| Post code | UB7 0NA |
| Country of origin | United Kingdom |
| Registration Number | 13244294 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 04 March 2021
The list of PSCs who own or control the company is made up of 4 names. As we established, there is Mei Investment Holdings Ltd from Hayes, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bbk Group Limited that entered Hayes, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Mei Investment Holdings Ltd
922 Uxbridge Road, Hayes, UB4 0RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13687646 |
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bbk Group Limited
Bbk Group 922a Uxbridge Road, Hayes, UB4 0RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07802018 |
| Notified on | 27 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard H.
| Notified on | 4 March 2021 |
| Ceased on | 27 June 2023 |
| Nature of control: |
50,01-75% shares |
Laura H.
| Notified on | 4 March 2021 |
| Ceased on | 27 June 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 214 273 | 121 167 |
| Current Assets | 582 426 | 644 156 |
| Debtors | 368 153 | 522 989 |
| Property Plant Equipment | 495 623 | 653 192 |
| Other | ||
| Accrued Liabilities | 188 694 | 9 346 |
| Accumulated Depreciation Impairment Property Plant Equipment | 160 078 | 379 609 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 4 126 | |
| Corporation Tax Payable | 11 489 | -11 546 |
| Creditors | 1 030 336 | 1 061 437 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 160 078 | 219 531 |
| Net Current Assets Liabilities | -447 910 | -417 281 |
| Other Remaining Borrowings | 100 000 | |
| Payments Received On Account | 58 042 | |
| Property Plant Equipment Gross Cost | 655 701 | 1 032 801 |
| Total Additions Including From Business Combinations Property Plant Equipment | 655 701 | 377 100 |
| Total Assets Less Current Liabilities | 47 713 | 235 911 |
| Trade Creditors Trade Payables | 321 707 | 375 856 |
| Trade Debtors Trade Receivables | 368 153 | 506 293 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control July 1, 2023 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
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