AG FILMS LIMITED - Motion picture production activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ag Films Ltd

AG FILMS LIMITED was founded on 2012-04-18 and has its registered office in London. The organisation's status is listed as "Active". Ag Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AG FILMS LIMITED

LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF Other companies in W1T

Filing Information

Company Number		08036617
Company ID Number		08036617
Date formed		2012-04-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2025
Account next due		31/01/2027
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2026-01-06 21:58:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AG FILMS LIMITED

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Company Officers of AG FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GASTON	Director	2012-04-18

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
2025-12-19		30/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-22		CONFIRMATION STATEMENT MADE ON 18/04/25, WITH NO UPDATES
2025-01-24		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-22		REGISTERED OFFICE CHANGED ON 22/06/24 FROM 37 Warren Street London W1T 6AD
2024-01-29		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16	PSC04	Change of details for Mr Andrew Gaston as a person with significant control on 2016-04-06
2022-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-03-16	PSC04	Change of details for Mr Andrew Gaston as a person with significant control on 2019-06-20
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-01	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CH01	Director's details changed for Mr Andrew Gaston on 2019-06-20
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	CH01	Director's details changed for Mr Andrew Gaston on 2016-05-19
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	AAMD	Amended accounts made up to 2013-04-30
2014-05-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/14 FROM Flat 2 47 Jackson Road London N7 6EG England
2014-01-16	AR01	18/04/13 ANNUAL RETURN FULL LIST
2014-01-16	RT01	Administrative restoration application
2013-11-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-08-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to AG FILMS 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

2013-08-13

Fines / Sanctions

No fines or sanctions have been issued against AG FILMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AG FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 AG FILMS LIMITED

Intangible Assets

Patents

We have not found any records of AG FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AG FILMS LIMITED

Trademarks

We have not found any records of AG FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG FILMS 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 (59111 - Motion picture production activities) as AG FILMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AG FILMS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AG FILMS LIMITED	Event Date	2013-08-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AG FILMS 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 AG FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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