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ARGENT FILMS LIMITED

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ARGENT FILMS LIMITED

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Key Data

Status

Active

Company No.

04641167

Incorporation date

20/01/2003

Size

Micro Entity

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

Registered address

The Office, 2 Clanricarde Gardens, London W2 4NACopy
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Latest events (Record since 20/01/2003)
dot icon04/03/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon28/03/2025
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon23/02/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon31/03/2024
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon06/03/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon07/12/2023
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to The Office 2 Clanricarde Gardens London W2 4NA on 2023-12-07
View PDF (1 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon30/03/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon13/01/2023
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-01-13
View PDF (1 pages)
dot icon30/03/2022
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon16/02/2022
Director's details changed for Garwin Spencer Davison on 2022-02-16
View PDF (2 pages)
dot icon16/02/2022
Director's details changed for Roberta Licurgo on 2022-02-16
View PDF (2 pages)
dot icon16/02/2022
Secretary's details changed for Roberta Licurgo on 2022-02-16
View PDF (1 pages)
dot icon16/02/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon12/04/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon22/02/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon18/01/2019
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2019-01-18
View PDF (1 pages)
dot icon05/01/2019
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (6 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon12/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/04/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon04/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for Garwin Spencer Davison on 2010-01-20
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Roberta Licurgo on 2010-01-20
View PDF (2 pages)
dot icon10/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/01/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon25/01/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon21/02/2007
Return made up to 20/01/07; full list of members
View PDF (2 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/01/2006
Return made up to 20/01/06; full list of members
View PDF (2 pages)
dot icon04/02/2005
Return made up to 20/01/05; full list of members
View PDF (7 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon29/03/2004
Return made up to 20/01/04; full list of members
View PDF (7 pages)
dot icon15/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon09/07/2003
New director appointed
View PDF (2 pages)
dot icon09/07/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2003
Registered office changed on 25/04/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE
View PDF (1 pages)
dot icon05/04/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon03/03/2003
Director resigned
View PDF (1 pages)
dot icon03/03/2003
Secretary resigned
View PDF (1 pages)
dot icon03/03/2003
Registered office changed on 03/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
View PDF (1 pages)
dot icon20/01/2003
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
6.55K
-
0.00
-
-
2022
2
26.34K
-
0.00
-
-
2023
2
24.61K
-
0.00
-
-
2023
2
24.61K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

24.61K £Descended-6.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberta Licurgo
Director
20/01/2003 - Present
5
RM REGISTRARS LIMITED
Corporate Secretary
20/01/2003 - 20/01/2003
1740
RM NOMINEES LIMITED
Corporate Director
20/01/2003 - 20/01/2003
1419
Licurgo, Roberta
Secretary
20/01/2003 - Present
2
Spencer-Davison, Garwin
Director
20/01/2003 - Present
2

Persons with Significant Control

4
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 ARGENT FILMS LIMITED

ARGENT FILMS LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at The Office, 2 Clanricarde Gardens, London W2 4NA. 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 ARGENT FILMS LIMITED?

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ARGENT FILMS LIMITED is currently Active. It was registered on 20/01/2003 .

Where is ARGENT FILMS LIMITED located?

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ARGENT FILMS LIMITED is registered at The Office, 2 Clanricarde Gardens, London W2 4NA.

What does ARGENT FILMS LIMITED do?

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ARGENT FILMS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

How many employees does ARGENT FILMS LIMITED have?

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ARGENT FILMS LIMITED had 2 employees in 2023.

What is the latest filing for ARGENT FILMS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-20 with no updates.