Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Ags Film & TV Limited
- Incorporated
- 4 March 2021 (5 years)
- Industry
- Freight transport by road (49410)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- B B K Group922A Uxbridge RoadHayesUB4 0RW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07802018
Former controllers (4)
10 August 2026
Ceased BBK Group Limited — Owns 75–100% of shares
7 August 2026
Ceased Mei Investment Holdings Ltd — Owns 25–50% of shares
27 June 2023
Ceased Richard Holmes — Owns 50–75% of shares
27 June 2023
Ceased Laura Rebecca Holmes — Owns 50–75% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Automania Commercials (Holdings) Limited Owns 75–100% of shares
Ags Film & TV Limited This company Owns 75–100% of shares
Ags Power Solution Limited Owns 75–100% of shares
Automania Garage Services Group Ltd Owns 75–100% of shares
DTB 2026 Ltd Owns 75–100% of shares
Intaap Ltd Owns 75–100% of shares
Life-Younger UK Ltd Owns 50–75% of shares
Mova Group 2024 Ltd Owns 75–100% of shares
Revo Management Ltd Owns 75–100% of shares
Revo Vehicle Services Ltd Owns 75–100% of shares
Velagogo Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £34,792
- Employees
- 20
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £653,192 | £495,623 |
| Current Assets | £2,502,263 | £644,156 | £582,426 |
| Debtors | £1,976,296 | £522,989 | £368,153 |
| Cash | £34,792 | £121,167 | £214,273 |
| Creditors (< 1 year) | £2,482,598 | £1,061,437 | £1,030,336 |
| Net Current Assets | £19,665 | (£417,281) | (£447,910) |
| Shareholder Funds | £19,665 | £235,911 | £47,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 8 September 2026 | Memorandum and Articles of Association | |||
| 8 September 2026 | Resolutions | |||
| 11 August 2026 | Confirmation statement with updates | 11 August 2026 |
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