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AGS FILM & TV LIMITED

Active
13244294·incorporated 2021-03-04

AGS FILM & TV LIMITED is an active UK private limited company, incorporated on 4 March 2021 at Companies House (number 13244294; OpenRegistry canonical ID GB-13244294-ags-film-tv-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 70,082 active UK entities in that code and one of 10,963 active companies registered in Hayes (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-04
Registered Address
B B K GROUP, 922A UXBRIDGE ROAD, HAYES, UB4 0RW, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-11. Next confirmation statement due 2027-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGS FILM & TV LIMITED has 1 person with significant control on file:

  • Automania Commercials (Holdings) Ltd (United Kingdom reg. 07802018). Notified 2026-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Bbk Group Limited (England reg. 07802018). Notified 2023-06-27. Ceased 2026-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mei Investment Holdings Ltd (United Kingdom reg. 13687646). Notified 2023-07-01. Ceased 2026-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Richard Holmes born 1976 resident in United Kingdom, British national. Notified 2021-03-04. Ceased 2023-06-27.
    • Owns 50–75% of shares
  • Mrs Laura Rebecca Holmes born 1981 resident in England, British national. Notified 2021-03-04. Ceased 2023-06-27.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Hayes: