Having been setup in 2008, The Agnew Film Company Ltd are based in Derbyshire, it's status is listed as "Active". Agnew, Jamie Mcneill, Incorporate Secretariat Limited, Barratt, Andrew James are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGNEW, Jamie Mcneill | 22 April 2008 | - | 1 |
BARRATT, Andrew James | 22 April 2008 | 23 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
Incorporate Secretariat Limited | 22 April 2008 | 22 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 02 December 2016 | |
RESOLUTIONS - N/A | 21 October 2016 | |
AR01 - Annual Return | 04 May 2016 | |
TM01 - Termination of appointment of director | 04 May 2016 | |
CH03 - Change of particulars for secretary | 10 December 2015 | |
CH01 - Change of particulars for director | 10 December 2015 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 12 May 2014 | |
CH01 - Change of particulars for director | 02 January 2014 | |
CH03 - Change of particulars for secretary | 02 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AD01 - Change of registered office address | 11 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2009 | |
363a - Annual Return | 11 June 2009 | |
225 - Change of Accounting Reference Date | 26 September 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
NEWINC - New incorporation documents | 22 April 2008 |