AGB FILMS LTD

Key Data

Status

Active

Company No.

04704361

Incorporation date

19/03/2003

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

03/04/2026

Change of details for Andrew Graham-Brown as a person with significant control on 2025-04-01

View PDF (2 pages)

03/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

02/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

26/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

19/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

17/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

22/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

06/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

30/06/2020

Appointment of Mr Andrew Graham-Brown as a secretary on 2020-03-24

View PDF (2 pages)

30/06/2020

Termination of appointment of Emma Graham-Brown as a director on 2020-03-24

View PDF (1 pages)

30/06/2020

Termination of appointment of Emma Charlotte Graham-Brown as a secretary on 2020-03-24

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

19/03/2020

Registered office address changed from 21 Sandringham Court Maida Vale London W9 1UA England to 147 Hempstead Road Watford WD17 3HF on 2020-03-19

View PDF (1 pages)

16/01/2020

Registered office address changed from 147 Hempstead Road Watford WD17 3HF England to 21 Sandringham Court Maida Vale London W9 1UA on 2020-01-16

View PDF (1 pages)

15/01/2020

Registered office address changed from 147 Hempstead Road Watford WD17 3HF England to 147 Hempstead Road Watford WD17 3HF on 2020-01-15

View PDF (1 pages)

04/11/2019

Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 147 Hempstead Road Watford WD17 3HF on 2019-11-04

View PDF (1 pages)

27/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

09/05/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

16/02/2016

Appointment of Mrs Emma Graham-Brown as a director on 2016-02-16

View PDF (2 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

30/03/2015

Director's details changed for Andrew William Graham-Brown on 2015-03-19

View PDF (2 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (14 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (14 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/07/2012

Registered office address changed from 5 Glasshouse Studios Fryern Court Road Fordingbridge Hants SP6 1QX on 2012-07-24

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (14 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

12/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (13 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (9 pages)

13/04/2010

Registered office address changed from Third Floor the Sion, Crown Glass Place Nailsea Bristol BS48 1RB United Kingdom on 2010-04-13

View PDF (1 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

05/06/2009

Registered office changed on 05/06/2009 from 18 little stoke road stoke bishop bristol BS9 1HQ

View PDF (1 pages)

21/04/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

21/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

21/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

06/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

03/07/2007

Registered office changed on 03/07/07 from: rustic porch pilcorn street wedmore somerset BS28 4AN

View PDF (1 pages)

30/05/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

15/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

27/06/2006

Memorandum and Articles of Association

View PDF (20 pages)

21/06/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

09/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

28/02/2006

Registered office changed on 28/02/06 from: 38 somerset street kingsdown bristol avon BS2 8LY

View PDF (1 pages)

11/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

29/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

08/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Registered office changed on 01/04/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.57 % *

* during past year

Cash in Bank

£219,881.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
121.31K
-
0.00
142.78K
-

2022
1
185.49K
-
0.00
312.18K
-

2023
1
137.74K
-
0.00
219.88K
-

2023
1
137.74K
-
0.00
219.88K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

137.74K £-25.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

219.88K £-29.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham-Brown, Andrew William	Director	19/03/2003 - Present	-

Persons with Significant Control

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

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Description

About AGB FILMS LTD

AGB FILMS LTD is an(a) Active company incorporated on 19/03/2003 with the registered office located at 147 Hempstead Road, Watford WD17 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGB FILMS LTD?

AGB FILMS LTD is currently Active. It was registered on 19/03/2003 .

Where is AGB FILMS LTD located?

AGB FILMS LTD is registered at 147 Hempstead Road, Watford WD17 3HF.

What does AGB FILMS LTD do?

AGB FILMS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does AGB FILMS LTD have?

AGB FILMS LTD had 1 employees in 2023.

What is the latest filing for AGB FILMS LTD?

The latest filing was on 03/04/2026: Change of details for Andrew Graham-Brown as a person with significant control on 2025-04-01.