OpenCompanies

AGS Film & TV Limited

Company number
13244294
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2021
Nature of business
Freight transport by road
Corporate group
RLH Enterprises Ltd (13 companies)

Registered office

B B K Group
922a Uxbridge Road
Hayes
UB4 0RW

Officers

NameRoleAppointedResigned
HOLMES, Richard Director 4 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Richard Holmes Ownership Of Shares 50 To 75 Percent 4 Mar 2021 27 Jun 2023
Mrs Laura Rebecca Holmes Ownership Of Shares 50 To 75 Percent 4 Mar 2021 27 Jun 2023
Mei Investment Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
1 Jul 2023 7 Aug 2026
Bbk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2023 10 Aug 2026
Automania Commercials (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2026

Accounts

Year ended Cash Employees
30 Sep 2025 £12,311 20
31 Mar 2024 £34,792 2
31 Mar 2023 £121,167 2
31 Mar 2022 £214,273 2

Connections

Owned by

AGS Film & TV Limited → Automania Commercials (Holdings) LimitedBBK Group Ltd

Directors’ other companies

Companies at the same address

Data