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AGS FILM & TV LIMITED

Company number 13244294

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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)
30 Sep 2024	MR01	Registration of charge 132442940001, created on 27 September 2024	View PDF Registration of charge 132442940001, created on 27 September 2024 - link opens in a new window - 24 pages (24 pages)
16 Aug 2024	AP01	Appointment of Mr Balasubramaniam Balasuresh as a director on 1 August 2024	View PDF Appointment of Mr Balasubramaniam Balasuresh as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC02	Notification of Mei Investment Holdings Ltd as a person with significant control on 1 July 2023	View PDF Notification of Mei Investment Holdings Ltd as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC05	Change of details for Automania Commercials (Holdings) Limited as a person with significant control on 1 July 2023	View PDF Change of details for Automania Commercials (Holdings) Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	PSC02	Notification of Automania Commercials (Holdings) Limited as a person with significant control on 27 June 2023	View PDF Notification of Automania Commercials (Holdings) Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Richard Holmes as a person with significant control on 27 June 2023	View PDF Cessation of Richard Holmes as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC07	Cessation of Laura Rebecca Holmes as a person with significant control on 27 June 2023	View PDF Cessation of Laura Rebecca Holmes as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM01	Termination of appointment of Paul Frederick Mcgerty as a director on 10 December 2021	View PDF Termination of appointment of Paul Frederick Mcgerty as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-04 GBP 200	View PDF Incorporation Statement of capital on 2021-03-04 GBP 200 - link opens in a new window - 33 pages (33 pages)

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AGS FILM & TV LIMITED

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