Ages Past Limited

Active03322391 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Television programme production activities (59113)
Directors
Ruth Ellen Goodman
Mark Goodman
Owned by
Mark Goodman
Ruth Ellen Goodman
Accounts type
Total exemption full
Address
Waraway Cottage
Tallarn Green
Malpas
SY14 7LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goodman, Ruth Ellen
Director · Appointed 1 September 2011
British
Born October 1963 (63)
Goodman, Ruth Ellen
Secretary · Appointed 21 February 1997
British
Goodman, Mark
Director · Appointed 21 February 1997
British
Born August 1963 (63)
Officer history (1 former)
1 September 2011
Appointed Goodman, Ruth Ellen as Director
21 February 1997
Appointed Goodman, Ruth Ellen as Secretary
21 February 1997
Appointed Goodman, Mark as Director
21 February 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mark Goodman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Ruth Ellen Goodman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£280,798
Cash
£321,143
Employees
2
Debt Ratio
14%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £151,212 £111,283 £126,921 £114,222 £280,798
Balance sheet detail
202520242023202220212020
Fixed Assets£1,058£1,870£2,892£3,195
Current Assets£324,503£306,545£163,359£167,011£166,120£227,771
Debtors£3,360£11,646£481£720
Cash£321,143£294,899£165,639£227,051
Creditors (< 1 year)£68,857£65,454£41,221£59,699£82,014
Net Current Assets£279,740£237,688£111,330£125,790£106,421£145,757
Net Assets£280,798£114,222£126,921£111,283£151,212
Shareholder Funds£239,558£114,222£126,921£111,283£151,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 August 2025
6 March 2026Confirmation statement with no updates21 February 2026
22 January 2026Registered office address changed
25 February 2025Confirmation statement with updates21 February 2025
27 November 2024Total exemption full accounts31 August 2024
Show all recent filings

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