ADG FILMS LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 05358475
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of ADG FILMS LIMITED are www.adgfilms.co.uk, and www.adg-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Adg Films Limited is a Private Limited Company. The company registration number is 05358475. Adg Films Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Adg Films Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. GETHING, Ashley David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 09 February 2005

Director
GETHING, Ashley David
Appointed Date: 09 February 2005
55 years old

Persons With Significant Control

Ashley David Gething
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ADG FILMS LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1

...
... and 16 more events
28 Feb 2007
Return made up to 10/02/07; full list of members
13 Dec 2006
Total exemption small company accounts made up to 30 April 2006
17 Mar 2006
Return made up to 10/02/06; full list of members
01 Mar 2005
Accounting reference date extended from 28/02/06 to 30/04/06
09 Feb 2005
Incorporation