AGAMEMNON FILMS LIMITED
Overview
| Company Name | AGAMEMNON FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09363239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGAMEMNON FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is AGAMEMNON FILMS LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGAMEMNON FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for AGAMEMNON FILMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
What are the latest filings for AGAMEMNON FILMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Dec 03, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 15, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Director's details changed for Ingenious Media Director Limited on Mar 01, 2023 | 1 pages | CH02 | ||||||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 04, 2021 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Jul 03, 2020 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 03, 2020 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of AGAMEMNON FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom |
| 262111240001 | ||||||||||
| DYER, Jonathan David | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Producer | 196541040001 | ||||||||
| INGENIOUS MEDIA DIRECTOR LIMITED | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom |
| 255060000001 | ||||||||||
| BENNETTS, Katherine Alison | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Senior Investment Manager | 194067820001 | ||||||||
| COX, Simon David | Director | c/o Company Secretary Golden Square W1F 9JG London 15 England | United Kingdom | British | Investment Manager | 186028350001 | ||||||||
| ERSKINE, Ruth Jennifer | Director | c/o Company Secretary Golden Square W1F 9JG London 15 England | United Kingdom | British | Director | 193624130001 | ||||||||
| PERCY, Caroline Jane | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 106914500001 |
What are the latest statements on persons with significant control for AGAMEMNON FILMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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