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Argonon Ltd

Argonon Ltd is an active company incorporated on 7 February 2011 with the registered office located in London, Greater London. Argonon Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07519138
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1-3 St. Peter's Street
London
N1 8JD
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Jessop House Jessop Avenue Cheltenham Glos GL50 3WG England
Telephone
02077043320
Email
Available in Endole App
People
Officers
4
Shareholders
13
Controllers (PSC)
2
Director • TV Producer • British • Lives in England • Born in May 1965
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1976
Director • Executive Producer • British • Lives in England • Born in Jul 1961
Director • Executive Vice President • British,canadian • Lives in Canada • Born in Oct 1975
Mr James Christopher St Etienne Burstall
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard Films Limited
Mr Joey Attawia, Laura Elizabeth Bessell, and 1 more are mutual people.
Active
Windfall Films Limited
Laura Elizabeth Bessell and James Christopher St Etienne Burstall are mutual people.
Active
Remedy Productions Limited
Laura Elizabeth Bessell and James Christopher St Etienne Burstall are mutual people.
Active
Leopard Usa Ltd
Laura Elizabeth Bessell and James Christopher St Etienne Burstall are mutual people.
Active
Argonon International Limited
Laura Elizabeth Bessell and James Christopher St Etienne Burstall are mutual people.
Active
Leopard Pictures Ltd
Laura Elizabeth Bessell and James Christopher St Etienne Burstall are mutual people.
Active
Transparent Television Limited
Laura Elizabeth Bessell and James Christopher St Etienne Burstall are mutual people.
Active
Like A Shot West Limited
Laura Elizabeth Bessell and James Christopher St Etienne Burstall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.71M
Decreased by £2.61M (-28%)
Turnover
£67.71M
Decreased by £913K (-1%)
Employees
239
Increased by 40 (+20%)
Total Assets
£43.02M
Decreased by £6.39M (-13%)
Total Liabilities
-£35.96M
Decreased by £7.48M (-17%)
Net Assets
£7.06M
Increased by £1.09M (+18%)
Debt Ratio (%)
84%
Decreased by 4.32% (-5%)
Latest Activity
Laura Elizabeth Bessell Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Inspection Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Mr Toby Dormer Appointed
2 Years 7 Months Ago on 7 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 12 Jan 2023
David Patrick Charles Dugan Resigned
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Termination of appointment of Laura Elizabeth Bessell as a director on 14 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Resolutions
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 17 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 10 February 2023
Submitted on 12 Feb 2024
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG England to 1-3 st. Peter's Street London N1 8JD
Submitted on 9 Nov 2023
Repayment History
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