General information

Name:

Agile Films Ltd

Office Address:

Unit 1,68-72 Redchurch Street E2 7DP London

Number: 04859730

Incorporation date: 2003-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agile Films began its business in 2003 as a Private Limited Company under the following Company Registration No.: 04859730. This particular firm has been functioning for twenty one years and the present status is active. This firm's registered office is based in London at Unit 1,68-72 Redchurch Street. You can also find the company utilizing the area code, E2 7DP. It now known as Agile Films Limited, was previously listed under the name of Willoughby (454). The change has occurred in 2003-10-22. The firm's SIC code is 59111 and their NACE code stands for Motion picture production activities. The business most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was released on 7th August 2023.

Currently, the directors listed by the business are: David S. chosen to lead the company in 2004 and Myles P. chosen to lead the company in 2003.

Myles P. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Agile Films Limited 2003-10-22
  • Willoughby (454) Limited 2003-08-07

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 24 November 2004

Latest update: 28 March 2024

David S.

Role: Secretary

Appointed: 24 November 2004

Latest update: 28 March 2024

Myles P.

Role: Director

Appointed: 05 December 2003

Latest update: 28 March 2024

People with significant control

Myles P.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
20
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