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Company Information for

AGENDA FILMS LIMITED

TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE,
Company Registration Number
02714101
Private Limited Company
Active

Company Overview

About Agenda Films Ltd
AGENDA FILMS LIMITED was founded on 1992-05-13 and has its registered office in Carmarthenshire. The organisation's status is listed as "Active". Agenda Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AGENDA FILMS LIMITED
 
Legal Registered Office
TINOPOLIS CENTRE, PARK STREET
LLANELLI
CARMARTHENSHIRE
SA15 3YE
Other companies in SA15
 
Filing Information
Company Number 02714101
Company ID Number 02714101
Date formed 1992-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 11:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENDA FILMS LIMITED
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Companies with same name AGENDA FILMS LIMITED
The following companies were found which have the same name as AGENDA FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENDA FILMS LLC California Unknown

Company Officers of AGENDA FILMS LIMITED

Current Directors
Officer Role Date Appointed
RHIAN GWEN THOMAS
 Company Secretary 1992-06-04
OWEN GRIFFITH RONALD JONES
 Director 1992-06-04
WILLIAM ARWEL REES
 Director 2014-01-15
JENNIFER ROBERTS
 Director 2014-01-15
RHIAN GWEN THOMAS
 Director 1992-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRUFFYDD RHODRI WILLIAMS
 Director 1992-07-23 2001-10-08
PERIS LLOYD EDWARDS
 Director 1996-10-17 1998-09-11
PETER JOHN ELIAS JONES
 Director 1992-07-23 1996-12-20
HUW ROBERTS WILLIAMS
 Director 1992-07-23 1996-11-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-13 1992-06-04
INSTANT COMPANIES LIMITED
 Nominated Director 1992-05-13 1992-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHIAN GWEN THOMAS MC 433 LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS MC 432 LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS SALEM FILMS LIMITED Company Secretary 2000-07-28 CURRENT 2000-06-14 Active
RHIAN GWEN THOMAS P.O.P.1 LIMITED Company Secretary 2000-07-27 CURRENT 2000-06-14 Dissolved 2018-08-07
RHIAN GWEN THOMAS TINOPOLIS INTERACTIVE LIMITED Company Secretary 1997-07-01 CURRENT 1997-04-09 Active
RHIAN GWEN THOMAS TINOPOLIS FACILITIES LTD Company Secretary 1996-07-17 CURRENT 1991-03-07 Active
RHIAN GWEN THOMAS TELEDU TINOPOLIS CYF Company Secretary 1994-08-04 CURRENT 1994-07-22 Active
RHIAN GWEN THOMAS M4 TELEVISION LIMITED Company Secretary 1992-07-23 CURRENT 1990-02-08 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES RED DRAGON ACQUISITIONS LIMITED Director 2008-05-14 CURRENT 2008-02-07 Active
OWEN GRIFFITH RONALD JONES DMWSL 584 LIMITED Director 2008-05-14 CURRENT 2008-01-17 Liquidation
OWEN GRIFFITH RONALD JONES RD NOMINEES LIMITED Director 2008-05-02 CURRENT 2008-03-01 Active
OWEN GRIFFITH RONALD JONES MC 433 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES MC 432 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES FICTION FACTORY LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
OWEN GRIFFITH RONALD JONES DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Director 2001-03-27 CURRENT 2000-10-16 Active
OWEN GRIFFITH RONALD JONES P.O.P.1 LIMITED Director 2000-07-27 CURRENT 2000-06-14 Dissolved 2018-08-07
OWEN GRIFFITH RONALD JONES TINOPOLIS INTERACTIVE LIMITED Director 1997-07-01 CURRENT 1997-04-09 Active
OWEN GRIFFITH RONALD JONES TINOPOLIS FACILITIES LTD Director 1996-07-17 CURRENT 1991-03-07 Active
OWEN GRIFFITH RONALD JONES TELEDU TINOPOLIS CYF Director 1994-08-04 CURRENT 1994-07-22 Active
WILLIAM ARWEL REES RD NOMINEES LIMITED Director 2017-12-01 CURRENT 2008-03-01 Active
WILLIAM ARWEL REES THUNDERCLAP MEDIA LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
WILLIAM ARWEL REES 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
WILLIAM ARWEL REES SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
WILLIAM ARWEL REES SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
WILLIAM ARWEL REES MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
WILLIAM ARWEL REES DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
WILLIAM ARWEL REES DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
WILLIAM ARWEL REES TINOPOLIS INTERACTIVE LIMITED Director 2014-01-15 CURRENT 1997-04-09 Active
WILLIAM ARWEL REES TINOPOLIS FACILITIES LTD Director 2014-01-15 CURRENT 1991-03-07 Active
WILLIAM ARWEL REES SUNSET & VINE MOBILES LIMITED Director 2013-10-03 CURRENT 1987-11-10 Active
WILLIAM ARWEL REES FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
WILLIAM ARWEL REES RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
WILLIAM ARWEL REES FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
WILLIAM ARWEL REES PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
WILLIAM ARWEL REES IN THE WOMB LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
WILLIAM ARWEL REES SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
WILLIAM ARWEL REES GLOBAL TELEVISION SERVICES LIMITED Director 2010-01-14 CURRENT 1992-08-14 Active
WILLIAM ARWEL REES WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2010-01-14 CURRENT 1992-01-21 Active
WILLIAM ARWEL REES VISIONS TRANSMISSION SERVICES LIMITED Director 2010-01-14 CURRENT 1993-02-15 Active
WILLIAM ARWEL REES SUNSET & VINE NORTH LIMITED Director 2010-01-14 CURRENT 1999-05-06 Active
WILLIAM ARWEL REES TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2002-07-31 Active
WILLIAM ARWEL REES VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
WILLIAM ARWEL REES TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2010-01-14 CURRENT 2002-09-25 Active
WILLIAM ARWEL REES MENTORN LIMITED Director 2010-01-14 CURRENT 2002-12-12 Active
WILLIAM ARWEL REES SUNSET + VINE SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
WILLIAM ARWEL REES VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
WILLIAM ARWEL REES BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1985-02-01 Active
WILLIAM ARWEL REES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
WILLIAM ARWEL REES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
WILLIAM ARWEL REES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
WILLIAM ARWEL REES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
WILLIAM ARWEL REES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
WILLIAM ARWEL REES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
WILLIAM ARWEL REES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
WILLIAM ARWEL REES DMWSL 575 LIMITED Director 2008-07-14 CURRENT 2007-07-20 Active
WILLIAM ARWEL REES RED DRAGON ACQUISITIONS LIMITED Director 2008-07-14 CURRENT 2008-02-07 Active
WILLIAM ARWEL REES DMWSL 584 LIMITED Director 2008-07-14 CURRENT 2008-01-17 Liquidation
WILLIAM ARWEL REES SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
WILLIAM ARWEL REES TVC MEDIA LIMITED Director 2007-05-11 CURRENT 2005-09-23 Active
WILLIAM ARWEL REES VIDEO ARTS GROUP LIMITED Director 2007-05-03 CURRENT 1999-10-01 Active
WILLIAM ARWEL REES LEARNING PACK LIMITED Director 2007-05-03 CURRENT 1991-03-08 Active
WILLIAM ARWEL REES VIDEO ARTS LIMITED Director 2007-05-03 CURRENT 1971-04-13 Active
WILLIAM ARWEL REES MELROSE FILM PRODUCTIONS LIMITED Director 2007-05-03 CURRENT 1977-11-04 Active
WILLIAM ARWEL REES DAYBREAK PICTURES LIMITED Director 2006-11-29 CURRENT 2006-05-03 Active
WILLIAM ARWEL REES MENTORN INTERNATIONAL LIMITED Director 2006-01-18 CURRENT 1992-09-29 Active
WILLIAM ARWEL REES VENNER TV LIMITED Director 2006-01-18 CURRENT 1995-01-24 Active
WILLIAM ARWEL REES MENTORN MEDIA LIMITED Director 2006-01-18 CURRENT 1988-12-19 Active
WILLIAM ARWEL REES GOLDEN BREAK MUSIC LIMITED Director 2006-01-18 CURRENT 1990-12-17 Active
WILLIAM ARWEL REES MENTORN GROUP LIMITED Director 2006-01-18 CURRENT 1994-09-21 Active
WILLIAM ARWEL REES THE TELEVISION CORPORATION LIMITED Director 2006-01-18 CURRENT 1974-03-11 Active
WILLIAM ARWEL REES REDBACK FILMS LIMITED Director 2006-01-18 CURRENT 1990-08-09 Active
WILLIAM ARWEL REES MUSIC BOX LIMITED Director 2006-01-18 CURRENT 1986-04-14 Active
WILLIAM ARWEL REES SUNSET & VINE PRODUCTIONS LTD Director 2006-01-18 CURRENT 1976-05-11 Active
WILLIAM ARWEL REES TINOPOLIS LIMITED Director 2005-02-07 CURRENT 1999-08-23 Active
WILLIAM ARWEL REES REEBRO LIMITED Director 2003-09-02 CURRENT 2003-09-01 Active
JENNIFER ROBERTS RD NOMINEES LIMITED Director 2017-12-01 CURRENT 2008-03-01 Active
JENNIFER ROBERTS THUNDERCLAP MEDIA LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
JENNIFER ROBERTS 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
JENNIFER ROBERTS SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JENNIFER ROBERTS SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JENNIFER ROBERTS MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JENNIFER ROBERTS DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JENNIFER ROBERTS DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JENNIFER ROBERTS VIDEO ARTS GROUP LIMITED Director 2015-01-15 CURRENT 1999-10-01 Active
JENNIFER ROBERTS DAYBREAK PICTURES LIMITED Director 2014-01-15 CURRENT 2006-05-03 Active
JENNIFER ROBERTS TELEDU TINOPOLIS CYF Director 2014-01-15 CURRENT 1994-07-22 Active
JENNIFER ROBERTS TINOPOLIS INTERACTIVE LIMITED Director 2014-01-15 CURRENT 1997-04-09 Active
JENNIFER ROBERTS TVC MEDIA LIMITED Director 2014-01-15 CURRENT 2005-09-23 Active
JENNIFER ROBERTS TINOPOLIS FACILITIES LTD Director 2014-01-15 CURRENT 1991-03-07 Active
JENNIFER ROBERTS VIDEO ARTS LIMITED Director 2014-01-15 CURRENT 1971-04-13 Active
JENNIFER ROBERTS TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2013-10-03 CURRENT 2002-07-31 Active
JENNIFER ROBERTS REDBACK FILMS LIMITED Director 2013-10-03 CURRENT 1990-08-09 Active
JENNIFER ROBERTS RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JENNIFER ROBERTS FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
JENNIFER ROBERTS PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
JENNIFER ROBERTS SUNSET & VINE PRODUCTIONS LTD Director 2012-01-25 CURRENT 1976-05-11 Active
JENNIFER ROBERTS IN THE WOMB LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JENNIFER ROBERTS SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
JENNIFER ROBERTS DMWSL 678 LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
JENNIFER ROBERTS DMWSL 660 LIMITED Director 2011-05-25 CURRENT 2010-12-29 Active
JENNIFER ROBERTS DMWSL 575 LIMITED Director 2010-01-14 CURRENT 2007-07-20 Active
JENNIFER ROBERTS VENNER TV LIMITED Director 2010-01-14 CURRENT 1995-01-24 Active
JENNIFER ROBERTS SUNSET + VINE (OXFORD) LIMITED Director 2010-01-14 CURRENT 1999-04-27 Active
JENNIFER ROBERTS VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
JENNIFER ROBERTS RED DRAGON ACQUISITIONS LIMITED Director 2010-01-14 CURRENT 2008-02-07 Active
JENNIFER ROBERTS VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
JENNIFER ROBERTS MENTORN MEDIA LIMITED Director 2010-01-14 CURRENT 1988-12-19 Active
JENNIFER ROBERTS MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
JENNIFER ROBERTS MENTORN GROUP LIMITED Director 2010-01-14 CURRENT 1994-09-21 Active
JENNIFER ROBERTS THE TELEVISION CORPORATION LIMITED Director 2010-01-14 CURRENT 1974-03-11 Active
JENNIFER ROBERTS MUSIC BOX LIMITED Director 2010-01-14 CURRENT 1986-04-14 Active
JENNIFER ROBERTS MOBILE SPORT LIMITED Director 2010-01-14 CURRENT 1984-05-23 Active
JENNIFER ROBERTS TINOPOLIS LIMITED Director 2010-01-14 CURRENT 1999-08-23 Active
JENNIFER ROBERTS DMWSL 584 LIMITED Director 2010-01-14 CURRENT 2008-01-17 Liquidation
JENNIFER ROBERTS SCIENCE CHANNEL LIMITED Director 2009-10-29 CURRENT 1997-11-07 Active
JENNIFER ROBERTS PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2009-10-29 CURRENT 2003-04-02 Active
JENNIFER ROBERTS PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2009-10-29 CURRENT 2008-08-29 Active
JENNIFER ROBERTS PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2009-10-29 CURRENT 1988-08-24 Active
RHIAN GWEN THOMAS THE INCOMERS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-11-29
RHIAN GWEN THOMAS CAPTAIN CAT LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
RHIAN GWEN THOMAS FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
RHIAN GWEN THOMAS RD NOMINEES LIMITED Director 2008-05-02 CURRENT 2008-03-01 Active
RHIAN GWEN THOMAS MC 433 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS MC 432 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS FICTION FACTORY LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
RHIAN GWEN THOMAS DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Director 2001-03-27 CURRENT 2000-10-16 Active
RHIAN GWEN THOMAS SALEM FILMS LIMITED Director 2000-07-28 CURRENT 2000-06-14 Active
RHIAN GWEN THOMAS P.O.P.1 LIMITED Director 2000-07-27 CURRENT 2000-06-14 Dissolved 2018-08-07
RHIAN GWEN THOMAS TINOPOLIS INTERACTIVE LIMITED Director 1997-07-01 CURRENT 1997-04-09 Active
RHIAN GWEN THOMAS TINOPOLIS FACILITIES LTD Director 1996-07-17 CURRENT 1991-03-07 Active
RHIAN GWEN THOMAS TELEDU TINOPOLIS CYF Director 1994-08-04 CURRENT 1994-07-22 Active
RHIAN GWEN THOMAS M4 TELEVISION LIMITED Director 1992-06-04 CURRENT 1990-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARWEL REES
2025-02-17DIRECTOR APPOINTED MR RHYS BEVAN
2024-07-14Audit exemption subsidiary accounts made up to 2023-09-30
2024-07-14Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-07-14Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-07-14Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2023-06-19Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-19Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-19Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-19Audit exemption subsidiary accounts made up to 2022-09-30
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-06-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-06-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-06-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-09-04CH01Director's details changed for Ms Rhian Gwen Thomas on 2018-09-04
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MS RHIAN GWEN THOMAS on 2018-09-04
2018-06-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027141010008
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0113/05/16 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 027141010008
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015
2014-07-28MISCSection 519
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR WILLIAM ARWEL REES
2014-01-23AP01DIRECTOR APPOINTED MS JENNIFER ROBERTS
2013-07-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-25AR0113/05/13 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-24AR0113/05/12 FULL LIST
2011-07-14RES13VARIOUS AGREEMENTS 22/06/2011
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-26AR0113/05/11 FULL LIST
2010-06-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-14AR0113/05/10 FULL LIST
2009-05-19363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-11MEM/ARTSARTICLES OF ASSOCIATION
2008-09-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-11RES01ALTER ARTICLES 08/09/2008
2008-09-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-18363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-12363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-30353LOCATION OF REGISTER OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: CANOLFAN AGENDA CENTRE PARK STREET LLANELLI DYFED SA15 3YE
2006-06-30363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-30190LOCATION OF DEBENTURE REGISTER
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-23363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-11-23AUDAUDITOR'S RESIGNATION
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-26363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-23363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-27363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-04363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-04288bDIRECTOR RESIGNED
2000-06-09363(288)DIRECTOR RESIGNED
2000-06-09363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/99
1999-07-05363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-05363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-08-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-29395PARTICULARS OF MORTGAGE/CHARGE
1997-05-19363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AGENDA FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENDA FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-15 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2011-07-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2008-09-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2008-02-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-12-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-11-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-07-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENDA FILMS LIMITED

Intangible Assets
Patents
We have not found any records of AGENDA FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENDA FILMS LIMITED
Trademarks
We have not found any records of AGENDA FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENDA FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as AGENDA FILMS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where AGENDA FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENDA FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENDA FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA15 3YE