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Agenda Films Limited

Agenda Films Limited is an active company incorporated on 13 May 1992 with the registered office located in Llanelli, Dyfed. Agenda Films Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02714101
Private limited company
Age
33 years
Incorporated 13 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Agenda Films Limited
Contact Update Details
Address
Tinopolis Centre, Park Street
Llanelli
Carmarthenshire
SA15 3YE
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Rhian Gwen Thomas
Director • Secretary • Chartered Accountant • British • Lives in Wales • Born in Aug 1964
Jennifer Roberts
Director • Finance Director • British • Lives in England • Born in Sep 1966
William Arwel Rees
Director • British • Lives in UK • Born in Nov 1956
Rhys Bevan
Director • Managing Director • British • Lives in Wales • Born in Oct 1971
Owen Griffith Ronald Jones
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tinopolis Facilities Ltd
William Arwel Rees, Jennifer Roberts, and 3 more are mutual people.
Active
Teledu Tinopolis Cyf
William Arwel Rees, Jennifer Roberts, and 3 more are mutual people.
Active
Tinopolis Interactive Limited
William Arwel Rees, Jennifer Roberts, and 3 more are mutual people.
Active
RD Nominees Limited
Owen Griffith Ronald Jones, William Arwel Rees, and 2 more are mutual people.
Active
Video ARTS Limited
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
The Television Corporation Limited
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
Sunset & Vine Productions Ltd
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
Music Box Limited
William Arwel Rees, Jennifer Roberts, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£43K
Increased by £10K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£314K
Increased by £80K (+34%)
Total Liabilities
-£100K
Decreased by £14K (-12%)
Net Assets
£214K
Increased by £94K (+78%)
Debt Ratio (%)
32%
Decreased by 16.87% (-35%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Rhys Bevan Appointed
8 Months Ago on 17 Feb 2025
William Arwel Rees Resigned
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of William Arwel Rees as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Rhys Bevan as a director on 17 February 2025
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 14 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 14 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 14 Jul 2024
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Repayment History
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