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AGENDA FILMS LIMITED - Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE, United Kingdom
Company Information
- Company registration number
- 02714101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tinopolis Centre, Park Street
- Llanelli
- Carmarthenshire
- SA15 3YE Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE UK
Management
- Managing Directors
- JONES, Owen Griffith Ronald
- REES, William Arwel
- ROBERTS, Jennifer
- THOMAS, Rhian Gwen
- Company secretaries
- THOMAS, Rhian Gwen
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-13
- Age Of Company 1992-05-13 32 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Tinopolis Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPENADJUST LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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AGENDA FILMS LIMITED Company Description
- AGENDA FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02714101. Its current trading status is "live". It was registered 1992-05-13. It was previously called OPENADJUST LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at Tinopolis Centre, Park Street .
Get AGENDA FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agenda Films Limited - Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE, United Kingdom
- 1992-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-07-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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legacy (2021-07-09) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-06-10) - PARENT_ACC
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legacy (2020-06-10) - GUARANTEE2
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legacy (2020-06-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-20) - AA
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legacy (2019-06-20) - PARENT_ACC
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legacy (2019-06-20) - AGREEMENT2
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legacy (2019-06-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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legacy (2018-06-18) - AGREEMENT2
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legacy (2018-06-18) - GUARANTEE2
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legacy (2018-06-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-18) - AA
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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change-person-director-company-with-change-date (2018-09-04) - CH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-07-28) - MISC
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-01-23) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
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legacy (2011-07-08) - MG01
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legacy (2011-07-11) - MG02
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resolution (2011-07-14) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-05-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-24) - 395
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memorandum-articles (2008-09-11) - MEM/ARTS
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resolution (2008-09-11) - RESOLUTIONS
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legacy (2008-09-11) - 155(6)a
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-02-12) - 395
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363a
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legacy (2006-06-30) - 190
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legacy (2006-06-30) - 353
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legacy (2006-06-30) - 287
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 395
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-23) - AUD
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accounts-with-accounts-type-small (2004-08-04) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-01) - AA
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legacy (2003-05-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363s
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accounts-with-accounts-type-small (2002-08-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 395
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-06-04) - 363s
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accounts-with-accounts-type-small (2001-05-18) - AA
keyboard_arrow_right 2000
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legacy (2000-10-04) - 288b
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legacy (2000-06-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-04) - AA
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legacy (1999-07-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-31) - AA
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-19) - 288b
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legacy (1997-02-21) - 363s
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legacy (1997-05-19) - 363s
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accounts-with-accounts-type-small (1997-07-31) - AA
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accounts-amended-with-made-up-date (1997-08-26) - AAMD
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legacy (1997-07-29) - 395
keyboard_arrow_right 1996
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legacy (1996-12-11) - 288b
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legacy (1996-11-20) - 288a
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accounts-amended-with-made-up-date (1996-08-28) - AAMD
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accounts-with-accounts-type-small (1996-08-06) - AA
keyboard_arrow_right 1995
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accounts-amended-with-made-up-date (1995-10-04) - AAMD
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accounts-with-accounts-type-small (1995-08-01) - AA
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legacy (1995-05-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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legacy (1994-03-10) - 225(1)
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accounts-with-accounts-type-small (1994-02-08) - AA
keyboard_arrow_right 1993
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legacy (1993-01-10) - 224
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legacy (1993-07-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-10) - 287
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legacy (1992-08-10) - 88(2)R
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legacy (1992-08-10) - 288
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memorandum-articles (1992-06-30) - MEM/ARTS
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legacy (1992-06-26) - 287
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legacy (1992-06-26) - 288
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certificate-change-of-name-company (1992-06-23) - CERTNM
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legacy (1992-11-25) - 287
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incorporation-company (1992-05-13) - NEWINC