About

Registered Number: 07686083
Date of Incorporation: 28/06/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ,

 

Adg Productions Ltd was registered on 28 June 2011 with its registered office in Newport Pagnell, Bucks, it has a status of "Active". There are 3 directors listed for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLD, Alexander Daniel 28 June 2011 - 1
GOLD, Clare Helen Goodley 14 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GOLD, Clare Helen Goodley 28 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 31 July 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 12 March 2019
CH01 - Change of particulars for director 12 October 2018
CH01 - Change of particulars for director 12 October 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 18 June 2018
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
CS01 - N/A 27 July 2017
CH01 - Change of particulars for director 20 February 2017
CH03 - Change of particulars for secretary 20 February 2017
AP01 - Appointment of director 20 February 2017
AD01 - Change of registered office address 14 February 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 05 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 03 August 2012
SH01 - Return of Allotment of shares 23 April 2012
AP03 - Appointment of secretary 23 April 2012
AA01 - Change of accounting reference date 29 November 2011
NEWINC - New incorporation documents 28 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.