AGS FILM & TV LIMITED

Key Data

Status

Active

Company No.

13244294

Incorporation date

04/03/2021

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2021)

06/02/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

01/09/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

28/02/2025

Termination of appointment of Balasubramaniam Balasuresh as a director on 2025-02-01

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (9 pages)

30/09/2024

Registration of charge 132442940001, created on 2024-09-27

View PDF (24 pages)

16/08/2024

Appointment of Mr Balasubramaniam Balasuresh as a director on 2024-08-01

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

12/01/2024

Change of details for Automania Commercials (Holdings) Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

12/01/2024

Notification of Mei Investment Holdings Ltd as a person with significant control on 2023-07-01

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

12/07/2023

Resolutions

View PDF (1 pages)

12/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/07/2023

Change of share class name or designation

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

30/06/2023

Cessation of Laura Rebecca Holmes as a person with significant control on 2023-06-27

View PDF (1 pages)

30/06/2023

Cessation of Richard Holmes as a person with significant control on 2023-06-27

View PDF (1 pages)

30/06/2023

Notification of Automania Commercials (Holdings) Limited as a person with significant control on 2023-06-27

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

22/05/2023

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

View PDF (8 pages)

30/11/2022

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

View PDF (7 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

16/12/2021

Termination of appointment of Paul Frederick Mcgerty as a director on 2021-12-10

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

04/03/2021

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.45 % *

* during past year

Cash in Bank

£121,167.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
2
447.91K
-
0.00
214.27K
-

2023
2
417.28K
-
0.00
121.17K
-

2023
2
417.28K
-
0.00
121.17K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

417.28K £-6.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.17K £-43.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Frederick Mcgerty	Director	04/03/2021 - 10/12/2021	68
Balasuresh, Balasubramaniam	Director	01/08/2024 - 01/02/2025	99
Holmes, Richard	Director	04/03/2021 - Present	36

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About AGS FILM & TV LIMITED

AGS FILM & TV LIMITED is an(a) Active company incorporated on 04/03/2021 with the registered office located at Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGS FILM & TV LIMITED?

AGS FILM & TV LIMITED is currently Active. It was registered on 04/03/2021 .

Where is AGS FILM & TV LIMITED located?

AGS FILM & TV LIMITED is registered at Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA.

What does AGS FILM & TV LIMITED do?

AGS FILM & TV LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AGS FILM & TV LIMITED have?

AGS FILM & TV LIMITED had 2 employees in 2023.

What is the latest filing for AGS FILM & TV LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-12 with no updates.