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AGS Film & TV Limited

AGS Film & TV Limited is an active company incorporated on 4 March 2021 with the registered office located in West Drayton, Greater London. AGS Film & TV Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13244294
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 2-4 Airport Gate
Bath Road
Heathrow
UB7 0NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Oct 1975
BBK Group Limited
PSC
Mei Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation Garage Services Limited
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RLS Holdings Ltd
Balasubramaniam Balasuresh and Richard Holmes are mutual people.
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FTV Group Ltd
Balasubramaniam Balasuresh and Richard Holmes are mutual people.
Active
Mercian Travel & Tours Limited
Balasubramaniam Balasuresh is a mutual person.
Active
Automania Commercials Limited
Balasubramaniam Balasuresh is a mutual person.
Active
Automania Commercials (Holdings) Limited
Balasubramaniam Balasuresh is a mutual person.
Active
Automania Garage Services (Manchester) Limited
Balasubramaniam Balasuresh is a mutual person.
Active
BBK Holdings Ltd
Balasubramaniam Balasuresh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.79K
Decreased by £86.38K (-71%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 18 (+900%)
Total Assets
£2.5M
Increased by £1.19M (+91%)
Total Liabilities
-£2.48M
Increased by £1.41M (+131%)
Net Assets
£19.67K
Decreased by £216.25K (-92%)
Debt Ratio (%)
99%
Increased by 17.24% (+21%)
Latest Activity
Accounting Period Extended
2 Months Ago on 1 Sep 2025
Balasubramaniam Balasuresh Resigned
9 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Mr Balasubramaniam Balasuresh Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Automania Commercials (Holdings) Limited (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mei Investment Holdings Ltd (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Balasubramaniam Balasuresh as a director on 1 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge 132442940001, created on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Balasubramaniam Balasuresh as a director on 1 August 2024
Submitted on 16 Aug 2024
Notification of Mei Investment Holdings Ltd as a person with significant control on 1 July 2023
Submitted on 12 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Change of details for Automania Commercials (Holdings) Limited as a person with significant control on 1 July 2023
Submitted on 12 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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