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AGENDA FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agenda Films Limited. The company was founded 32 years ago and was given the registration number 02714101. The firm's registered office is in CARMARTHENSHIRE. You can find them at Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:AGENDA FILMS LIMITED
Company Number:02714101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

Secretary04 June 1992Active
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

Director04 June 1992Active
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

Director15 January 2014Active
Elsinore House, 77 Fulham Palace Road, London, United Kingdom, W6 8JA

Director15 January 2014Active
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

Director04 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1992Active
Ty Nant 16 Cwmfelin Road, Llanelli, SA14 9LR

Director17 October 1996Active
Cilrhosyn Westra, Dinas Powys, CF6 4HA

Director23 July 1992Active
4 The Parade, Whitchurch, Cardiff, CF4 2EE

Director23 July 1992Active
102 Bishops Road, Yr Eglwys Newydd, Caerdydd, CF4 1LY

Director23 July 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 May 1992Active

People with Significant Control

Tinopolis Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Television Centre, Park Street, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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