AGL PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Barnet » N3 3LX

Company number 05350056
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address FLAT 2 EASTGATE COURT, STANHOPE AVENUE, LONDON, N3 3LX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of AGL PRODUCTIONS LTD are www.aglproductions.co.uk, and www.agl-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agl Productions Ltd is a Private Limited Company. The company registration number is 05350056. Agl Productions Ltd has been working since 02 February 2005. The present status of the company is Active. The registered address of Agl Productions Ltd is Flat 2 Eastgate Court Stanhope Avenue London N3 3lx. . LONGDEN, Adele Gillian is a Director of the company. Secretary LONGDEN, Joyce Rosalind has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LONGDEN, Adele Gillian
Appointed Date: 02 February 2005
71 years old

Resigned Directors

Secretary
LONGDEN, Joyce Rosalind
Resigned: 01 February 2012
Appointed Date: 02 February 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Ms Adele Longden
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AGL PRODUCTIONS LTD Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 21 more events
14 Feb 2005
New secretary appointed
14 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
02 Feb 2005
Incorporation