About

Registered Number: 04704361
Date of Incorporation: 19/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 147 Hempstead Road, Watford, WD17 3HF,

 

Founded in 2003, Agb Films Ltd has its registered office in Watford, it's status at Companies House is "Active". The companies directors are listed as Graham-brown, Andrew, Graham-brown, Andrew William, Graham-brown, Emma Charlotte, Graham-brown, Emma in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM-BROWN, Andrew William 19 March 2003 - 1
GRAHAM-BROWN, Emma 16 February 2016 24 March 2020 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM-BROWN, Andrew 24 March 2020 - 1
GRAHAM-BROWN, Emma Charlotte 19 March 2003 24 March 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
CS01 - N/A 20 March 2020
AD01 - Change of registered office address 19 March 2020
AD01 - Change of registered office address 16 January 2020
AD01 - Change of registered office address 15 January 2020
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 27 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 16 February 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 20 December 2012
AD01 - Change of registered office address 24 July 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 13 April 2010
AD01 - Change of registered office address 13 April 2010
AA - Annual Accounts 05 February 2010
287 - Change in situation or address of Registered Office 05 June 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 21 March 2008
AA - Annual Accounts 06 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 15 March 2007
MEM/ARTS - N/A 27 June 2006
CERTNM - Change of name certificate 21 June 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 09 March 2006
287 - Change in situation or address of Registered Office 28 February 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
287 - Change in situation or address of Registered Office 01 April 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.