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AGILE FILMS LIMITED

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AGILE FILMS LIMITED

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Key Data

Status

Active

Company No.

04859730

Incorporation date

07/08/2003

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1,68-72 Redchurch Street, London E2 7DPCopy
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Latest events (Record since 07/08/2003)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon09/09/2025
Confirmation statement made on 2025-08-07 with no updates
View PDF (3 pages)
dot icon08/08/2025
Satisfaction of charge 048597300002 in full
View PDF (1 pages)
dot icon26/06/2025
Registration of charge 048597300002, created on 2025-06-26
View PDF (8 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-07 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon11/09/2023
Confirmation statement made on 2023-08-07 with no updates
View PDF (3 pages)
dot icon25/08/2022
Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH to Unit 1,68-72 Redchurch Street London E2 7DP on 2022-08-25
View PDF (1 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-07 with no updates
View PDF (3 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon29/09/2021
Confirmation statement made on 2021-08-07 with no updates
View PDF (3 pages)
dot icon18/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-07 with no updates
View PDF (3 pages)
dot icon04/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon04/03/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon11/09/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon14/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2015
Director's details changed for Mr Myles Philip Milner Payne on 2015-08-01
View PDF (2 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon21/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon09/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2013
Resolutions
View PDF (24 pages)
dot icon05/06/2013
Resolutions
View PDF (24 pages)
dot icon03/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2012
Director's details changed for Mr Myles Philip Milner Payne on 2012-07-10
View PDF (2 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2011
Director's details changed for Mr David Staniland on 2011-08-06
View PDF (2 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Director's details changed for Myles Philip Milner Payne on 2010-01-01
View PDF (3 pages)
dot icon10/08/2010
Secretary's details changed for Mr David Staniland on 2010-01-01
View PDF (2 pages)
dot icon10/08/2010
Director's details changed for David Staniland on 2010-01-01
View PDF (3 pages)
dot icon21/09/2009
Return made up to 07/08/09; full list of members
View PDF (4 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon13/08/2008
Resolutions
View PDF (10 pages)
dot icon12/08/2008
Return made up to 07/08/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/08/2007
Return made up to 07/08/07; full list of members
View PDF (2 pages)
dot icon05/09/2006
Return made up to 07/08/06; full list of members
View PDF (3 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon16/03/2006
Director resigned
View PDF (1 pages)
dot icon27/09/2005
Return made up to 07/08/05; full list of members
View PDF (7 pages)
dot icon01/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon20/12/2004
Resolutions
View PDF (1 pages)
dot icon20/12/2004
Secretary resigned
View PDF (1 pages)
dot icon20/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/12/2004
Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/08/2004
Return made up to 07/08/04; full list of members
View PDF (7 pages)
dot icon21/06/2004
Accounting reference date extended from 31/08/04 to 31/12/04
View PDF (1 pages)
dot icon18/12/2003
Director resigned
View PDF (1 pages)
dot icon18/12/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2003
New director appointed
View PDF (2 pages)
dot icon25/11/2003
Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
View PDF (1 pages)
dot icon22/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon07/08/2003
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
1.41M
-
0.00
1.71M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, Myles Philip Milner
Director
05/12/2003 - Present
10
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Corporate Secretary
07/08/2003 - 24/11/2004
163
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Nominee Director
07/08/2003 - 05/12/2003
42
Staniland, David
Secretary
24/11/2004 - Present
-
Staniland, David
Director
24/11/2004 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGILE FILMS LIMITED

AGILE FILMS LIMITED is an(a) Active company incorporated on 07/08/2003 with the registered office located at Unit 1,68-72 Redchurch Street, London E2 7DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE FILMS LIMITED?

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AGILE FILMS LIMITED is currently Active. It was registered on 07/08/2003 .

Where is AGILE FILMS LIMITED located?

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AGILE FILMS LIMITED is registered at Unit 1,68-72 Redchurch Street, London E2 7DP.

What does AGILE FILMS LIMITED do?

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AGILE FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AGILE FILMS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.