Agb Films Ltd

Active04704361 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Motion picture production activities (59111)
Directors
Andrew William Graham-Brown
Owned by
Andrew William Graham-Brown
Accounts type
Total exemption full
Region
East of England
Address
147 Hempstead Road
Watford
WD17 3HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Graham-Brown, Andrew
Secretary · Appointed 24 March 2020
Graham-Brown, Andrew William
Director · Appointed 19 March 2003
British
Born March 1967 (59)
Officer history (4 former)
24 March 2020
Appointed Graham-Brown, Andrew as Secretary
24 March 2020
Resigned Graham-Brown, Emma as Director
24 March 2020
Resigned Graham-Brown, Emma Charlotte as Secretary
16 February 2016
Appointed Graham-Brown, Emma as Director
19 March 2003
Appointed Graham-Brown, Andrew William as Director
19 March 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 March 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 March 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 March 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 March 2003
Appointed Graham-Brown, Emma Charlotte as Secretary

Ownership 1 active

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

Andrew William Graham-Brown
Individual · Notified 19 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

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

Net Assets
£72,284
Cash
£7,517
Employees
1
Current Ratio
6.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £57,427 £121,308 £185,494 £137,735 £110,722 £72,284
Balance sheet detail
202520242023202220212020
Fixed Assets£40,169£21,949£10,163£21,221£35,909£48,684
Current Assets£38,269£97,860£233,338£142,784£121,690
Debtors£30,752£4,569£13,457£94,024
Cash£7,517£93,291£219,881£312,181£142,784£27,666
Creditors (< 1 year)£6,154£9,087£105,766£132,784£38,424£89,187
Creditors (> 1 year)£15,124£18,961£23,760
Net Current Assets£32,115£88,773£127,572£179,397£104,360£32,503
Net Assets£72,284£110,722£137,735£185,494£121,308£57,427
Shareholder Funds£72,284£110,722£137,735£185,494£121,308£57,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Change of details for a person with significant control
3 April 2026Confirmation statement with no updates2 April 2026
2 April 2026Confirmation statement with no updates19 March 2026
31 December 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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