AGENDA FILMS LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 02714101
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Full accounts made up to 30 September 2014. The most likely internet sites of AGENDA FILMS LIMITED are www.agendafilms.co.uk, and www.agenda-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agenda Films Limited is a Private Limited Company. The company registration number is 02714101. Agenda Films Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Agenda Films Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . THOMAS, Rhian Gwen is a Secretary of the company. JONES, Owen Griffith Ronald is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. THOMAS, Rhian Gwen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Peris Lloyd has been resigned. Director ELIAS JONES, Peter John has been resigned. Director WILLIAMS, Gruffydd Rhodri has been resigned. Director WILLIAMS, Huw Roberts has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
THOMAS, Rhian Gwen
Appointed Date: 04 June 1992
Director
JONES, Owen Griffith Ronald
Appointed Date: 04 June 1992
76 years old
Director
REES, William Arwel
Appointed Date: 15 January 2014
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 15 January 2014
59 years old
Director
THOMAS, Rhian Gwen
Appointed Date: 04 June 1992
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1992
Appointed Date: 13 May 1992
Director
EDWARDS, Peris Lloyd
Resigned: 11 September 1998
Appointed Date: 17 October 1996
83 years old
Director
ELIAS JONES, Peter John
Resigned: 20 December 1996
Appointed Date: 23 July 1992
82 years old
Director
WILLIAMS, Gruffydd Rhodri
Resigned: 08 October 2001
Appointed Date: 23 July 1992
68 years old
Director
WILLIAMS, Huw Roberts
Resigned: 04 November 1996
Appointed Date: 23 July 1992
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1992
Appointed Date: 13 May 1992

AGENDA FILMS LIMITED Events

29 Jun 2016
Full accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
29 Jun 2015
Full accounts made up to 30 September 2014
20 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
15 May 2015
Registration of charge 027141010008, created on 30 April 2015
...
... and 84 more events
26 Jun 1992
Registered office changed on 26/06/92 from: 2 baches street london N1 6UB
26 Jun 1992
Director resigned;new director appointed
26 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1992
Company name changed openadjust LIMITED\certificate issued on 24/06/92
13 May 1992
Incorporation

AGENDA FILMS LIMITED Charges

30 April 2015
Charge code 0271 4101 0008
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
8 September 2008
Deed of accession and charge
Delivered: 24 September 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Guarantee & debenture
Delivered: 7 December 2001
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1997
Guarantee & debenture
Delivered: 29 July 1997
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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