Agenda Films Limited

Active02714101 Private limited company
Incorporated
13 May 1992 (34 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
Carmarthenshire
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
Also at Teledu Tinopolis Cyf, Tinopolis Interactive Limited, Tinopolis Facilities Ltd · more companies
British
Born October 1971 (55)
Director · Appointed 15 January 2014
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born September 1966 (60)
Secretary · Appointed 4 June 1992
Also at Teledu Tinopolis Cyf, Tinopolis Interactive Limited, Tinopolis Facilities Ltd · more companies
British
Director · Appointed 4 June 1992
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born December 1948 (77)
Director · Appointed 4 June 1992
Also at Teledu Tinopolis Cyf, Tinopolis Interactive Limited, Tinopolis Facilities Ltd · more companies
British
Born August 1964 (62)
Officer history (7 former)
17 February 2025
Resigned Rees, William Arwel as Director
17 February 2025
Appointed Bevan, Rhys as Director
15 January 2014
Appointed Roberts, Jennifer as Director
15 January 2014
Appointed Rees, William Arwel as Director
8 October 2001
Resigned Williams, Gruffydd Rhodri as Director
11 September 1998
Resigned Edwards, Peris Lloyd as Director
20 December 1996
Resigned Elias Jones, Peter John as Director
4 November 1996
Resigned Williams, Huw Roberts as Director
17 October 1996
Appointed Edwards, Peris Lloyd as Director
23 July 1992
Appointed Williams, Huw Roberts as Director
23 July 1992
Appointed Elias Jones, Peter John as Director
23 July 1992
Appointed Williams, Gruffydd Rhodri as Director
4 June 1992
Appointed Thomas, Rhian Gwen as Director
4 June 1992
Appointed Jones, Owen Griffith Ronald as Director
4 June 1992
Appointed Thomas, Rhian Gwen as Secretary
4 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company - England And Wales
Reg. no. 3832383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Other filing
20 June 2026Audit exemption subsidiary accounts30 September 2025
27 April 2026Confirmation statement with no updates27 April 2026
Show all recent filings

Some other companies at this address

Melrose Film Productions Limited
Salem Films Limited
Video Arts Group Limited
Video Arts Limited

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