A.G. FILM FASHION LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3TZ

Company number 03934822
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 25 WHITEHALL MANSIONS, LIDYARD ROAD, LONDON, N19 3TZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of A.G. FILM FASHION LIMITED are www.agfilmfashion.co.uk, and www.a-g-film-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. A G Film Fashion Limited is a Private Limited Company. The company registration number is 03934822. A G Film Fashion Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of A G Film Fashion Limited is 25 Whitehall Mansions Lidyard Road London N19 3tz. The company`s financial liabilities are £13.94k. It is £-0.51k against last year. And the total assets are £17.52k, which is £-0.36k against last year. MAGLOIRE, Jacqueline is a Secretary of the company. GALER, Andrea Susan is a Director of the company. Secretary MORRIS, Charlotte has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


a.g. film fashion Key Finiance

LIABILITIES £13.94k
-4%
CASH n/a
TOTAL ASSETS £17.52k
-3%
All Financial Figures

Current Directors

Secretary
MAGLOIRE, Jacqueline
Appointed Date: 09 June 2008

Director
GALER, Andrea Susan
Appointed Date: 28 February 2000
80 years old

Resigned Directors

Secretary
MORRIS, Charlotte
Resigned: 09 June 2008
Appointed Date: 28 February 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Ms Andrea Susan Galer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

A.G. FILM FASHION LIMITED Events

11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 2

...
... and 35 more events
19 Mar 2001
New secretary appointed
08 Mar 2001
New director appointed
08 Mar 2001
Director resigned
08 Mar 2001
Secretary resigned
28 Feb 2000
Incorporation