Menna Overview
Here’s a quick overview of AGILE FILMS LIMITED 👀 — a London based business that started in 2003.
AGILE FILMS LIMITED
- Company statusactive
- Company No04859730
- Age22 years 11 months Incorporated 7 August 2003
- Officers3
Address
Unit 1,68-72 Redchurch Street, London, E2 7DP, England
AGILE FILMS LIMITED is an active company incorporated on 7 August 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 07 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 12 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Aug 2015
Change Person Director Company With Change Date
10 Years Ago on 14 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 03 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANILAND, David | secretary | 24 Nov 2004 | |
| PAYNE, Myles Philip Milner | director | Aug 1978 | 05 Dec 2003 |
| STANILAND, David | director | Apr 1978 | 24 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Myles Philip Milner Payne | Aug 1978 | 07 Apr 2016 |
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
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WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
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WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
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WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
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AGILE STUFFED LTD
PAYNE, Myles Philip Milner are mutual persons.
AGILE WASTEMAN LTD
PAYNE, Myles Philip Milner are mutual persons.
GAME FACE ENTERTAINMENT LIMITED
PAYNE, Myles Philip Milner are mutual persons.
AGILE FEMME LTD
PAYNE, Myles Philip Milner are mutual persons.
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Here’s a quick overview of AGILE FILMS LIMITED 👀 — a London based business that started in 2003.