Agenda Films Limited

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Micro

Agenda Films Limited

02714101•Private Limited With Share Capital

Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA153YE

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Incorporated

13/05/1992

Company Age

33 years

Directors

5

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Agenda Films Limited (02714101) is a private limited with share capital incorporated on 13/05/1992 (33 years old) and registered in carmarthenshire, SA153YE. The company operates under SIC code 59113 and is classified as Micro.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 13/05/1992
SA153YE

Financial Overview

Total Assets

£314.0K

Liabilities

£100.0K

Net Assets

£214.0K

Cash

£43.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
R
rhian gwen thomas
director
R
rhian gwen thomas
director
O
owen griffith ronald jones
director
J
jennifer roberts
director
R
rhys bevan
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2024
Legacy
Category:Accounts
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2023
Legacy
Category:Accounts
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2022
Legacy
Category:Accounts
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2020
Legacy
Category:Accounts
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2019
Legacy
Category:Accounts
Date:20-06-2019
Legacy
Category:Other
Date:20-06-2019
Legacy
Category:Other
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2018
Legacy
Category:Accounts
Date:18-06-2018
Legacy
Category:Other
Date:18-06-2018
Legacy
Category:Other
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Miscellaneous
Category:Miscellaneous
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Resolution
Category:Resolution
Date:14-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Mortgage
Date:24-09-2008
Memorandum Articles
Category:Incorporation
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Legacy
Category:Capital
Date:11-09-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Mortgage
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Address
Date:30-06-2006
Legacy
Category:Address
Date:30-06-2006
Legacy
Category:Address
Date:30-06-2006
Legacy
Category:Mortgage
Date:29-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:23-05-2005
Auditors Resignation Company
Category:Auditors
Date:23-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024

Trading Addresses

Tinopolis Centre, Park Street, Llanelli, Dyfed, SA153YERegistered
Unit 4 Agenda, Clos Castell, Phoenix Way, Swansea, West Glamorgan, SA79FH

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Contact

Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA153YE