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Company Information for

AGOG CREATIVE EFFECTS LIMITED

UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, OX29 4BL,

Company Registration Number

04852789

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Agog Creative Effects Ltd

AGOG CREATIVE EFFECTS LIMITED was founded on 2003-07-31 and has its registered office in Eynsham. The organisation's status is listed as "Active - Proposal to Strike off". Agog Creative Effects Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
AGOG CREATIVE EFFECTS LIMITED

UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OX29 4BL Other companies in OX2

Filing Information

Company Number		04852789
Company ID Number		04852789
Date formed		2003-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB812935137~~

Last Datalog update:	2018-09-07 23:53:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGOG CREATIVE EFFECTS LIMITED
The accountancy firm based at this address is TME ACCOUNTANTS AND BUSINESS ADVISERS LIMITED

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Company Officers of AGOG CREATIVE EFFECTS LIMITED

Current Directors

Officer	Role	Date Appointed
PEARSON BUCHHOLZ LIMITED	Company Secretary	2014-01-09
JASON SCOTT TROUGHTON	Director	2003-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENNY TROUGHTON	Company Secretary	2003-07-31	2014-01-09
STL SECRETARIES LTD	Company Secretary	2003-07-31	2003-07-31
STL DIRECTORS LTD.	Nominated Director	2003-07-31	2003-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PEARSON BUCHHOLZ LIMITED	MADE IN GREAT BRITAIN CAMPAIGN LTD	Company Secretary	2017-05-23	CURRENT	2013-06-12	Active
PEARSON BUCHHOLZ LIMITED	DJC PROPERTY SERVICES LIMITED	Company Secretary	2015-12-21	CURRENT	2015-12-21	Dissolved 2017-06-06
PEARSON BUCHHOLZ LIMITED	UPSTREAM CONSULTING LTD	Company Secretary	2015-08-25	CURRENT	1999-11-05	Active
PEARSON BUCHHOLZ LIMITED	UPSTREAM HOLDINGS LIMITED	Company Secretary	2015-08-25	CURRENT	2005-11-08	Active
PEARSON BUCHHOLZ LIMITED	UPSTREAM DOUGLAS LIMITED	Company Secretary	2015-08-25	CURRENT	2005-11-08	Active
PEARSON BUCHHOLZ LIMITED	THREE LANTERNS MANAGEMENT LIMITED	Company Secretary	2014-10-02	CURRENT	1995-09-26	Active
PEARSON BUCHHOLZ LIMITED	HENRY COMMUNICATIONS (UK) LIMITED	Company Secretary	2013-09-13	CURRENT	2005-08-26	Active - Proposal to Strike off
JASON SCOTT TROUGHTON	AGOG VIVID LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-11	DS01	APPLICATION FOR STRIKING-OFF
2018-03-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-04-28	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-03-02	AA01	CURRSHO FROM 31/07/2017 TO 30/06/2017
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2016 FROM NORTH HOUSE 5 FARMOOR COURT CUMNOR ROAD FARMOOR, OXFORD OXFORDSHIRE OX2 9LU
2016-04-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEARSON BUCHHOLZ LIMITED / 25/04/2016
2016-04-28	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-26	AR01	31/07/15 FULL LIST
2015-04-27	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28	AR01	31/07/14 FULL LIST
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-04-08	AP04	CORPORATE SECRETARY APPOINTED PEARSON BUCHHOLZ LIMITED
2014-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY PENNY TROUGHTON
2013-08-28	AR01	31/07/13 FULL LIST
2013-04-26	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-28	AR01	31/07/12 FULL LIST
2012-08-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / PENNY TROUGHTON / 28/08/2012
2012-08-01	DISS40	DISS40 (DISS40(SOAD))
2012-07-31	GAZ1	FIRST GAZETTE
2012-07-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-25	AR01	31/07/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-16	AR01	31/07/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT TROUGHTON / 31/07/2010
2010-04-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-07	AR01	31/07/09 FULL LIST
2009-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / JASON TROUGHTON / 21/08/2009
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-19	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-20	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-13	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-10	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-18	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-06	288b	SECRETARY RESIGNED
2003-09-06	288b	DIRECTOR RESIGNED
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-09-06	288a	NEW SECRETARY APPOINTED
2003-07-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to AGOG CREATIVE EFFECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-07-31

Fines / Sanctions

No fines or sanctions have been issued against AGOG CREATIVE EFFECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGOG CREATIVE EFFECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors

Creditors Due Within One Year	2011-08-01	£ 38,065
Provisions For Liabilities Charges	2011-08-01	£ 3,083

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGOG CREATIVE EFFECTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 1
Cash Bank In Hand	2011-08-01	£ 18,726
Current Assets	2011-08-01	£ 36,883
Debtors	2011-08-01	£ 18,157
Fixed Assets	2011-08-01	£ 21,583
Shareholder Funds	2011-08-01	£ 17,318
Tangible Fixed Assets	2011-08-01	£ 21,583

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGOG CREATIVE EFFECTS LIMITED registering or being granted any patents

Domain Names

AGOG CREATIVE EFFECTS LIMITED owns 3 domain names.

fogspecialeffects.co.uk pyrotechnicspecialeffects.co.uk specialeffectssupervisor.co.uk

Trademarks

We have not found any records of AGOG CREATIVE EFFECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGOG CREATIVE EFFECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AGOG CREATIVE EFFECTS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where AGOG CREATIVE EFFECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AGOG CREATIVE EFFECTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-03-00	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
		2016-03-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AGOG CREATIVE EFFECTS LIMITED	Event Date	2012-07-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGOG CREATIVE EFFECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGOG CREATIVE EFFECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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