Based in Carmarthenshire, Agenda Films Ltd was setup in 1992, it's status at Companies House is "Active". We do not know the number of employees at Agenda Films Ltd. The organisation has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Huw Roberts | 23 July 1992 | 04 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| PARENT_ACC - N/A | 10 June 2020 | |
| GUARANTEE2 - N/A | 10 June 2020 | |
| AGREEMENT2 - N/A | 10 June 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| PARENT_ACC - N/A | 20 June 2019 | |
| AGREEMENT2 - N/A | 20 June 2019 | |
| GUARANTEE2 - N/A | 20 June 2019 | |
| CS01 - N/A | 15 May 2019 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH03 - Change of particulars for secretary | 04 September 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| PARENT_ACC - N/A | 18 June 2018 | |
| GUARANTEE2 - N/A | 18 June 2018 | |
| AGREEMENT2 - N/A | 18 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| MR01 - N/A | 15 May 2015 | |
| CH01 - Change of particulars for director | 19 January 2015 | |
| CH01 - Change of particulars for director | 19 January 2015 | |
| MISC - Miscellaneous document | 28 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AP01 - Appointment of director | 23 January 2014 | |
| AP01 - Appointment of director | 23 January 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| RESOLUTIONS - N/A | 11 September 2008 | |
| MEM/ARTS - N/A | 11 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 September 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2006 | |
| 353 - Register of members | 30 June 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| AUD - Auditor's letter of resignation | 23 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| AAMD - Amended Accounts | 26 August 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 395 - Particulars of a mortgage or charge | 29 July 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| AAMD - Amended Accounts | 28 August 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| AAMD - Amended Accounts | 04 October 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 March 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 13 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 January 1993 | |
| 287 - Change in situation or address of Registered Office | 25 November 1992 | |
| 287 - Change in situation or address of Registered Office | 10 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| MEM/ARTS - N/A | 30 June 1992 | |
| 287 - Change in situation or address of Registered Office | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| CERTNM - Change of name certificate | 23 June 1992 | |
| NEWINC - New incorporation documents | 13 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2015 | Fully Satisfied |
N/A |
| Debenture | 27 June 2011 | Fully Satisfied |
N/A |
| Deed of accession and charge | 08 September 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 February 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 November 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 July 1997 | Fully Satisfied |
N/A |
