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AGENDA FILMS LIMITED

Company number 02714101

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	View PDF Audit exemption subsidiary accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
20 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/18 - link opens in a new window - 40 pages (40 pages)
20 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 1 page (1 page)
20 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	CH01	Director's details changed for Ms Rhian Gwen Thomas on 4 September 2018	View PDF Director's details changed for Ms Rhian Gwen Thomas on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CH03	Secretary's details changed for Ms Rhian Gwen Thomas on 4 September 2018	View PDF Secretary's details changed for Ms Rhian Gwen Thomas on 4 September 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	View PDF Audit exemption subsidiary accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
18 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/17 - link opens in a new window - 42 pages (42 pages)
18 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/17 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/17 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	MR04	Satisfaction of charge 027141010008 in full	View PDF Satisfaction of charge 027141010008 in full - link opens in a new window - 1 page (1 page)
24 Nov 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
16 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
20 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 May 2015	MR01	Registration of charge 027141010008, created on 30 April 2015	View PDF Registration of charge 027141010008, created on 30 April 2015 - link opens in a new window - 71 pages (71 pages)
19 Jan 2015	CH01	Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015	View PDF Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015	View PDF Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015 - link opens in a new window - 2 pages (2 pages)

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AGENDA FILMS LIMITED

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