A & G PRODUCTIONS LIMITED

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A & G PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05594021

Incorporation date

17/10/2005

Size

Micro Entity

Contacts

Registered address

Registered address

2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent TN15 6NLCopy
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Latest events (Record since 17/10/2005)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon15/07/2024
Micro company accounts made up to 2023-10-31
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon06/03/2023
Micro company accounts made up to 2022-10-31
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon13/05/2022
Micro company accounts made up to 2021-10-31
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon30/09/2021
Change of details for Aschlin Haydon Ditta as a person with significant control on 2019-08-20
dot icon30/09/2021
Change of details for Georgina Rich as a person with significant control on 2019-08-20
dot icon06/07/2021
Micro company accounts made up to 2020-10-31
dot icon21/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon06/07/2020
Micro company accounts made up to 2019-10-31
dot icon25/11/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon25/11/2019
Change of details for Georgina Rich as a person with significant control on 2019-08-20
dot icon25/11/2019
Change of details for Aschlin Haydon Ditta as a person with significant control on 2019-08-20
dot icon20/08/2019
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL on 2019-08-20
dot icon20/08/2019
Director's details changed for Georgina Rich on 2019-08-20
dot icon20/08/2019
Director's details changed for Aschlin Haydon Ditta on 2019-08-20
dot icon20/08/2019
Secretary's details changed for Georgina Rich on 2019-08-20
dot icon21/03/2019
Micro company accounts made up to 2018-10-31
dot icon25/10/2018
Confirmation statement made on 2018-10-17 with updates
dot icon15/03/2018
Micro company accounts made up to 2017-10-31
dot icon18/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon09/08/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/11/2016
Confirmation statement made on 2016-10-17 with updates
dot icon05/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon17/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon02/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/01/2015
Annual return made up to 2014-10-17 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon18/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon14/11/2013
Appointment of Georgina Rich as a director
dot icon14/11/2013
Director's details changed for Aschlin Haydon Ditta on 2013-10-08
dot icon14/11/2013
Director's details changed for Aschlin Haydon Ditta on 2013-10-08
dot icon14/11/2013
Secretary's details changed for Georgina Rich on 2013-10-08
dot icon14/11/2013
Registered office address changed from Dawes Court House, Dawes Court High Street Esher Surrey KT10 9QD on 2013-11-14
dot icon17/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon05/06/2013
Certificate of change of name
dot icon05/06/2013
Change of name notice
dot icon23/02/2013
Compulsory strike-off action has been discontinued
dot icon20/02/2013
Annual return made up to 2012-10-17 with full list of shareholders
dot icon19/02/2013
First Gazette notice for compulsory strike-off
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon30/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon26/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon26/11/2010
Secretary's details changed for Georgina Rich on 2010-10-02
dot icon26/11/2010
Director's details changed for Aschlin Haydon Ditta on 2010-10-02
dot icon26/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon01/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon01/11/2009
Director's details changed for Aschlin Haydon Ditta on 2009-10-02
dot icon26/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon21/10/2008
Return made up to 17/10/08; full list of members
dot icon20/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon26/10/2007
Return made up to 17/10/07; full list of members
dot icon26/10/2007
Secretary's particulars changed
dot icon26/10/2007
Director's particulars changed
dot icon20/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon06/11/2006
Return made up to 17/10/06; full list of members
dot icon10/08/2006
Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100
dot icon17/10/2005
Secretary resigned
dot icon17/10/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
32.00K
-
0.00
-
-
2022
2
43.04K
-
0.00
-
-
2022
2
43.04K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

43.04K £Ascended34.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Georgina Rich
Director
09/10/2013 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/10/2005 - 17/10/2005
99600
Mr Aschlin Haydon Ditta
Director
17/10/2005 - Present
7
Rich, Georgina
Secretary
17/10/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & G PRODUCTIONS LIMITED

A & G PRODUCTIONS LIMITED is an(a) Active company incorporated on 17/10/2005 with the registered office located at 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent TN15 6NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A & G PRODUCTIONS LIMITED?

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A & G PRODUCTIONS LIMITED is currently Active. It was registered on 17/10/2005 .

Where is A & G PRODUCTIONS LIMITED located?

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A & G PRODUCTIONS LIMITED is registered at 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent TN15 6NL.

What does A & G PRODUCTIONS LIMITED do?

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A & G PRODUCTIONS LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

How many employees does A & G PRODUCTIONS LIMITED have?

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A & G PRODUCTIONS LIMITED had 2 employees in 2022.

What is the latest filing for A & G PRODUCTIONS LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.