Ags Film & Tv Limited

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Ags Film & Tv Limited

13244294Private Limited With Share Capital

B B K Group 922A Uxbridge Road, Hayes, UB40RW
Incorporated

04/03/2021

Company Age

5 years

Directors

1

Employees

58

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Ags Film & Tv Limited (13244294) is a private limited with share capital incorporated on 04/03/2021 (5 years old) and registered in hayes, UB40RW. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 04/03/2021
UB40RW
58 employees

Financial Overview

Total Assets

£9.90M

Liabilities

£13.77M

Net Assets

£-3.87M

Cash

£12.3K

Key Metrics

58

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

38
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2026
Capital Allotment Shares
Category:Capital
Date:10-09-2026
Resolution
Category:Resolution
Date:08-09-2026
Memorandum Articles
Category:Incorporation
Date:08-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2023
Resolution
Category:Resolution
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Incorporation Company
Category:Incorporation
Date:04-03-2021

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date05/08/2026
Latest Accounts30/09/2025

Trading Addresses

B B K Group 922A Uxbridge Road, Hayes, UB40RWRegistered

Contact

B B K Group 922A Uxbridge Road, Hayes, UB40RW