AGC PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agc Productions Limited. The company was founded 21 years ago and was given the registration number 05138359. The firm's registered office is in LONDON. You can find them at 6 Jessop Place, (off St. Margarets Road) Hanwell, London, . This company's SIC code is 59132 - Video distribution activities.
Company Information
Name | : | AGC PRODUCTIONS LIMITED |
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Company Number | : | 05138359 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 May 2004 |
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End of financial year | : | 31 March 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 59132 - Video distribution activities
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Office Address & Contact
Registered Address | : | 6 Jessop Place, (off St. Margarets Road) Hanwell, London, W7 2QL |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Birches Carbinswood Lane, Upper Woolhampton, Reading, RG7 5TS | Secretary | 26 May 2004 | Active |
6, Jessop Place, (Off St. Margarets Road) Hanwell, London, United Kingdom, W7 2QL | Director | 26 May 2004 | Active |
People with Significant Control
Ms Jennifer Liddiard |
Notified on | : | 01 April 2017 |
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Status | : | Active |
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Date of birth | : | July 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 6, Jessop Place, London, England, W7 2QL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Anthony James Christopher Quinn |
Notified on | : | 25 July 2016 |
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Status | : | Active |
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Date of birth | : | May 1961 |
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Nationality | : | British |
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Address | : | 6, Jessop Place, London, W7 2QL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)