AGB FILMS LTD

Overview

Company Name	AGB FILMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04704361
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGB FILMS LTD?

Motion picture production activities (59111) / Information and communication

Where is AGB FILMS LTD located?

Registered Office Address	147 Hempstead Road WD17 3HF Watford England
Undeliverable Registered Office Address	No

What were the previous names of AGB FILMS LTD?

Previous Company Names
Company Name	From	Until
@GB FILMS LIMITED	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for AGB FILMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AGB FILMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for AGB FILMS LTD?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Apr 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 19, 2021 with updates	4 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jun 30, 2020	Appointment of Mr Andrew Graham-Brown as a secretary on Mar 24, 2020	2 pages	AP03

Jun 30, 2020	Termination of appointment of Emma Graham-Brown as a director on Mar 24, 2020	1 pages	TM01

Jun 30, 2020	Termination of appointment of Emma Charlotte Graham-Brown as a secretary on Mar 24, 2020	1 pages	TM02

Mar 20, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Registered office address changed from 21 Sandringham Court Maida Vale London W9 1UA England to 147 Hempstead Road Watford WD17 3HF on Mar 19, 2020	1 pages	AD01

Jan 16, 2020	Registered office address changed from 147 Hempstead Road Watford WD17 3HF England to 21 Sandringham Court Maida Vale London W9 1UA on Jan 16, 2020	1 pages	AD01

Jan 15, 2020	Registered office address changed from 147 Hempstead Road Watford WD17 3HF England to 147 Hempstead Road Watford WD17 3HF on Jan 15, 2020	1 pages	AD01

Nov 04, 2019	Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 147 Hempstead Road Watford WD17 3HF on Nov 04, 2019	1 pages	AD01

Jul 27, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 07, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 09, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 12, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of AGB FILMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM-BROWN, Andrew Hempstead Road WD17 3HF Watford 147 England	Mar 24, 2020		Secretary	Hempstead Road WD17 3HF Watford 147 England					271355470001
GRAHAM-BROWN, Andrew William Rustic Porch Pilcorn Street BS28 4AN Wedmore Somerset	Mar 19, 2003		Director	Rustic Porch Pilcorn Street BS28 4AN Wedmore Somerset	United Kingdom	British	1967-3	Television Producer	88563420002
GRAHAM-BROWN, Emma Charlotte Rustic Porch Pilcorn Street BS28 4AN Wedmore Somerset	Mar 19, 2003	Mar 24, 2020	Secretary	Rustic Porch Pilcorn Street BS28 4AN Wedmore Somerset		British			88563160002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 19, 2003	Mar 19, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
GRAHAM-BROWN, Emma Hempstead Road WD17 3HF Watford 147 England	Feb 16, 2016	Mar 24, 2020	Director	Hempstead Road WD17 3HF Watford 147 England	England	British	1970-1	Director	205184470001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 19, 2003	Mar 19, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGB FILMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew Graham-Brown Hempstead Road WD17 3HF Watford 147 England	Mar 19, 2017	Hempstead Road WD17 3HF Watford 147 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0