About

Registered Number: 05350056
Date of Incorporation: 02/02/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 1 month ago)
Registered Address: Flat 2 Eastgate Court, Stanhope Avenue, London, N3 3LX

 

Having been setup in 2005, Agl Productions Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for Agl Productions Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Agl Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LONGDEN, Joyce Rosalind 02 February 2005 01 February 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 05 December 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 05 March 2012
TM02 - Termination of appointment of secretary 05 March 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 23 March 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 20 March 2006
363s - Annual Return 24 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
NEWINC - New incorporation documents 02 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.