AGS FILM & TV LIMITED
UNIT 2-4 AIRPORT GATE, BATH ROAD, HEATHROW UB7 0NA- Active
- Private Limited Company
- Company No. 13244294
- Last Updated: 01 Mar 2024
Company Profile
AGS FILM & TV LIMITED was incorporated on Thursday, March 4, 2021 as a Private Limited Company with registered address in HEATHROW. AGS FILM & TV LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 6 months and 15 days.
| Name | AGS FILM & TV LIMITED |
|---|---|
| Company number | 13244294 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2-4 AIRPORT GATE BATH ROAD HEATHROW UB7 0NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mei Investment Holdings Ltd Uxbridge Road, UB4 0RW |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Bbk Group Limited 922a Uxbridge Road, UB4 0RW |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Laura Rebecca Holmes Nationality: British |
Dates: Thursday, March 4, 2021 - Tuesday, June 27, 2023
ownership of shares 50 to 75 percent
|
| Mr Richard Holmes Nationality: British |
Dates: Thursday, March 4, 2021 - Tuesday, June 27, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGS FILM & TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGS FILM & TV LIMITED | 04 Mar 2021 |