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The Open Database Of The Corporate World

AGL PRODUCTIONS LTD

Company Number
05350056
Status
Active
Incorporation Date
2 February 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Adele Longden
Registered Address
  • Flat 2 Eastgate Court
    Stanhope Avenue
  • London
  • N3 3LX
  • United Kingdom
Industry Codes
  • 73110: Advertising agencies (UK SIC Classification 2007)
Latest Accounts Date
2017-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Ms Adele Longden controls United Kingdom flag AGL PRODUCTIONS LTD (United Kingdom, 2 Feb 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-11 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-02-09 Confirmation Statement Confirmation statement made on 2017-02-02 with updates details
2016-04-07 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-02-16 Annual Return Annual return made up to 2016-02-02 with full list of shareholders details
2015-03-24 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-13 Annual Return Annual return made up to 2015-02-02 with full list of shareholders details
2014-03-27 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-02-11 Annual Return Annual return made up to 2014-02-02 with full list of shareholders details
2013-03-14 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-02-26 Annual Return Annual return made up to 2013-02-02 with full list of shareholders details
2012-03-12 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-03-05 Annual Return Annual return made up to 2012-02-02 with full list of shareholders details
2012-03-05 Termination of appointment of secretary Termination of appointment of Joyce Longden as a secretary details
2011-04-13 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-02-22 Annual Return Annual return made up to 2011-02-02 with full list of shareholders details
2010-03-02 Annual Accounts Total exemption small company accounts made up to 2010-02-28 details
2010-02-25 Annual Return Annual return made up to 2010-02-02 with full list of shareholders details
2010-02-25 Change of director's details Director's details changed for Adele Gillian Longden on 2009-10-02 details
2009-03-17 Annual Accounts Total exemption small company accounts made up to 2009-02-28 details
2009-02-23 Filing dated 23 February 2009 Return made up to 02/02/09; full list of members details

Industry codes alpha

Code Description Code scheme
73110 Advertising agencies 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 September 23 2017

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