AGS FILM & TV LIMITED

Company number 13244294

2 active persons with significant control / 0 active statements

Mei Investment Holdings Ltd (Active)

• Correspondence address: 922 Uxbridge Road, Hayes, England, UB4 0RW
• Notified on: 1 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13687646
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Bbk Group Limited (Active)

• Correspondence address: Bbk Group, 922a Uxbridge Road, Hayes, England, UB4 0RW
• Notified on: 27 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07802018
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Richard Holmes (Ceased)

• Correspondence address: Unit 2-4, Airport Gate, Bath Road, Heathrow, United Kingdom, UB7 0NA
• Notified on: 4 March 2021
• Ceased on: 27 June 2023
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Laura Rebecca Holmes (Ceased)

• Correspondence address: Unit 2-4, Airport Gate, Bath Road, Heathrow, United Kingdom, UB7 0NA
• Notified on: 4 March 2021
• Ceased on: 27 June 2023
• Date of birth: December 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%