Company NameAGL Productions Ltd
Company StatusDissolved
Company Number05350056
CategoryPrivate Limited Company
Incorporation Date2 February 2005(19 years, 1 month ago)
Dissolution Date3 March 2020 (4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAdele Gillian Longden
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Eastgate Court
Stanhope Avenue
London
N3 3LX
Secretary NameJoyce Rosalind Longden
NationalityBritish
StatusResigned
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address9 Alberon Gardens
London
NW11 0AE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 83433114
Telephone regionLondon

Location

Registered AddressFlat 2 Eastgate Court
Stanhope Avenue
London
N3 3LX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

100 at £1Adele Gillian Longden
100.00%
Ordinary

Financials

Year2014
Net Worth£797
Cash£3,170
Current Liabilities£5,835

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
5 December 2019Application to strike the company off the register (3 pages)
6 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
28 August 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
21 March 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
11 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
9 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 April 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
16 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
24 March 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 March 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
13 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
13 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
27 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
11 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
11 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
14 March 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 March 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
12 March 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 March 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
5 March 2012Termination of appointment of Joyce Longden as a secretary (1 page)
5 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
5 March 2012Termination of appointment of Joyce Longden as a secretary (1 page)
13 April 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 April 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
2 March 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 March 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
25 February 2010Director's details changed for Adele Gillian Longden on 2 October 2009 (2 pages)
25 February 2010Director's details changed for Adele Gillian Longden on 2 October 2009 (2 pages)
25 February 2010Director's details changed for Adele Gillian Longden on 2 October 2009 (2 pages)
25 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
17 March 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 March 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 February 2009Return made up to 02/02/09; full list of members (3 pages)
23 February 2009Return made up to 02/02/09; full list of members (3 pages)
18 March 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
18 March 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
20 February 2008Return made up to 02/02/08; full list of members (2 pages)
20 February 2008Return made up to 02/02/08; full list of members (2 pages)
23 March 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 March 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 February 2007Return made up to 02/02/07; full list of members (2 pages)
16 February 2007Return made up to 02/02/07; full list of members (2 pages)
20 March 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 March 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 February 2006Return made up to 02/02/06; full list of members (6 pages)
24 February 2006Return made up to 02/02/06; full list of members (6 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 February 2005Secretary resigned (1 page)
10 February 2005Director resigned (1 page)
10 February 2005Director resigned (1 page)
10 February 2005Secretary resigned (1 page)
2 February 2005Incorporation (16 pages)
2 February 2005Incorporation (16 pages)