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A G T V LIMITED

Company Number
04810900
Status
Active
Incorporation Date
25 June 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alexander David Gage
Registered Address
  • 2 Bird Way
    Lawley
  • Telford
  • TF4 2TJ
  • United Kingdom
Industry Codes
  • 59.11/3: Television programme production activities (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-25 Mr Alexander David Gage controls United Kingdom flag A G T V LIMITED (United Kingdom, 25 Jun 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-07-02 Change of registered office address Registered office address changed from 8 st. Leonards View Bridgnorth WV16 4HR England to 2 Bird Way Lawley Telford TF4 2TJ on 2018-07-02 details
2018-07-02 Confirmation Statement Confirmation statement made on 2018-06-25 with no updates details
2017-10-25 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-07-04 Confirmation Statement Confirmation statement made on 2017-06-25 with no updates details
2017-07-04 Give notice of individual person with significant control Notification of Alexander David Gage as a person with significant control on 2017-07-04 details
2017-04-13 Change of registered office address Registered office address changed from 10 Harley Way Bridgnorth Shropshire WV16 5PA to 8 st. Leonards View Bridgnorth WV16 4HR on 2017-04-13 details
2016-08-24 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-19 Annual Return Annual return made up to 2016-06-25 with full list of shareholders details
2015-09-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-09 Annual Return Annual return made up to 2015-06-25 with full list of shareholders details
2014-09-04 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-07-17 Annual Return Annual return made up to 2014-06-25 with full list of shareholders details
2013-10-25 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-07-22 Annual Return Annual return made up to 2013-06-25 with full list of shareholders details
2012-08-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-07-17 Annual Return Annual return made up to 2012-06-25 with full list of shareholders details
2011-09-14 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-07-22 Annual Return Annual return made up to 2011-06-25 with full list of shareholders details
2011-07-22 Change of director's details Director's details changed for Alexander David Gage on 2011-06-26 details
2011-07-22 Change of secretary's details Secretary's details changed for Louise Jayne Gage on 2011-06-23 details

Industry codes alpha

Code Description Code scheme
59.11/3 Television programme production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 13 2018

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