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Company Information for

ARGENT FILMS LIMITED

THE OFFICE, 2 CLANRICARDE GARDENS, LONDON, W2 4NA,
Company Registration Number
04641167
Private Limited Company
Active

Company Overview

About Argent Films Ltd
ARGENT FILMS LIMITED was founded on 2003-01-20 and has its registered office in London. The organisation's status is listed as "Active". Argent Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARGENT FILMS LIMITED
 
Legal Registered Office
THE OFFICE
2 CLANRICARDE GARDENS
LONDON
W2 4NA
Other companies in W1B
 
Filing Information
Company Number 04641167
Company ID Number 04641167
Date formed 2003-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832829904  
Last Datalog update: 2024-04-06 16:52:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT FILMS LIMITED
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Company Officers of ARGENT FILMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERTA LICURGO
Company Secretary 2003-01-20
ROBERTA LICURGO
Director 2003-01-20
GARWIN SPENCER DAVISON
Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Company Secretary 2003-01-20 2003-01-20
RM NOMINEES LIMITED
Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTA LICURGO CHAIN PRODUCTION (RIGHTS) LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Active
ROBERTA LICURGO CHAIN PRODUCTION LIMITED Company Secretary 1991-05-29 CURRENT 1988-11-17 Active
ROBERTA LICURGO CHAIN PRODUCTION (RIGHTS) LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active
ROBERTA LICURGO CHAIN PRODUCTION LIMITED Director 1991-05-29 CURRENT 1988-11-17 Active
GARWIN SPENCER DAVISON CHAIN PRODUCTION (RIGHTS) LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-06CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-30CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-16CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-16SECRETARY'S DETAILS CHNAGED FOR ROBERTA LICURGO on 2022-02-16
2022-02-16Director's details changed for Roberta Licurgo on 2022-02-16
2022-02-16Director's details changed for Garwin Spencer Davison on 2022-02-16
2022-02-16CH01Director's details changed for Roberta Licurgo on 2022-02-16
2022-02-16CH03SECRETARY'S DETAILS CHNAGED FOR ROBERTA LICURGO on 2022-02-16
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0120/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARWIN SPENCER DAVISON / 20/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA LICURGO / 20/01/2010
2009-02-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 20/01/09; full list of members
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-21363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-25363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-02-04363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-15288cDIRECTOR'S PARTICULARS CHANGED
2003-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE
2003-04-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-03288bSECRETARY RESIGNED
2003-03-03288bDIRECTOR RESIGNED
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to ARGENT FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGENT FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENT FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENT FILMS LIMITED

Intangible Assets
Patents
We have not found any records of ARGENT FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT FILMS LIMITED
Trademarks
We have not found any records of ARGENT FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as ARGENT FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENT FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGENT FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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