AGENT PICTURES LIMITED

Overview

Company Name	AGENT PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06547756
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2008

Summary

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

What is the purpose of AGENT PICTURES LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is AGENT PICTURES LIMITED located?

Registered Office Address	8a Willway Street BS3 4BG Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for AGENT PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for AGENT PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for AGENT PICTURES LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2025	Accounts for a dormant company made up to Oct 31, 2024	6 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Registered office address changed from Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN England to 8a Willway Street Bristol BS3 4BG on Feb 28, 2025	1 pages	AD01

Jun 07, 2024	Accounts for a dormant company made up to Oct 31, 2023	9 pages	AA

May 17, 2024	Director's details changed for Mr David Alan Langley Bunker on May 17, 2024	2 pages	CH01

May 17, 2024	Secretary's details changed for Mr David Alan Langley Bunker on May 17, 2024	1 pages	CH03

May 17, 2024	Secretary's details changed for Mr David Alan Langley Bunker on May 17, 2024	1 pages	CH03

May 17, 2024	Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN on May 17, 2024	1 pages	AD01

Mar 14, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	10 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Oct 31, 2021	10 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Oct 31, 2020	10 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Director's details changed for Mr David Alan Langley Bunker on Apr 12, 2021	2 pages	CH01

Apr 12, 2021	Secretary's details changed for Mr David Alan Langley Bunker on Apr 12, 2021	1 pages	CH03

Oct 20, 2020	Accounts for a dormant company made up to Oct 31, 2019	10 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Oct 31, 2018	9 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Director's details changed for Mr Robin Nathanial Holder on Oct 31, 2018	2 pages	CH01

Sep 08, 2018	Registered office address changed from 14 Orchard Street Bristol BS1 5EH England to 66 Gloucester Road Bishopston Bristol BS7 8BH on Sep 08, 2018	1 pages	AD01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Apr 06, 2018	Registered office address changed from 14 Church Road Bedminster Bristol BS3 4NF to 14 Orchard Street Bristol BS1 5EH on Apr 06, 2018	1 pages	AD01

View All Filings

Who are the officers of AGENT PICTURES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNKER, David Alan Langley Willway Street BS3 4BG Bristol 8a England	Mar 28, 2008	Secretary	Willway Street BS3 4BG Bristol 8a England		British		86700630001
BUNKER, David Alan Langley Willway Street BS3 4BG Bristol 8a England	Mar 28, 2008	Director	Willway Street BS3 4BG Bristol 8a England	England	British	1951-4	86700630001
HOLDER, Robin Nathanial Willway Street BS3 4BG Bristol 8a England	Mar 28, 2008	Director	Willway Street BS3 4BG Bristol 8a England	England	British	1978-9	129084500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGENT PICTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Nathanial Holder Willway Street BS3 4BG Bristol 8a England	Mar 28, 2017	Willway Street BS3 4BG Bristol 8a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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