Agile Films Limited

Company Registration Number: 04859730

Company registered in England and Wales

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Agile Films Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in Nottinghamshire.

Registered Address

80 MOUNT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6HH

There are 167 companies currently registered at this postcode, including this one.

All companies at NG1 6HH

Registration Data

Company Number

04859730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,813,308£1,201,304£1,294,801£1,110,922£1,018,829
of which Cash £553,724£303,766£285,414£206,371£198,366
Total Assets £1,813,308£1,201,304£1,294,801£1,110,922£1,018,829
Current Liabilities £931,903£531,920£427,270£412,517£358,062
Net Current Assets £881,405£669,384£867,531£698,405£660,767
Total Net Worth £1,012,280£823,485£1,008,232£856,221£796,714

Previous Names

  • WILLOUGHBY (454) LIMITED, active until 22 October 2003

Company Officers

  • STANILAND, David

    Secretary

    Appointed on 24 November 2004

     

    Flat 6
    I Cephane Road
    London
    N6 5HQ

  • PAYNE, Myles Philip Milner

    Director

    Appointed on 5 December 2003

     

    Nationality: English

    Occupation: Film Maker

    Month of birth: August 1978

    11highgate West Hill
    Highgate West Hill
    London
    N6 6JR
    England

  • STANILAND, David

    Director

    Appointed on 24 November 2004

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1978

    Flat 6
    1 Clephane Road
    London
    Greater London
    N1 2TJ

  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 August 2003

    Resigned on 24 November 2004

    Cumberland Court
    80 Mount Street
    Nottingham
    NG1 6HH

  • ELLIOTT, Barnwell Hearne

    Director

    Appointed on 5 December 2003

    Resigned on 31 December 2005

    Nationality: American

    Occupation: Film Maker

    Month of birth: May 1974

    46a Croftdown Road
    London
    Greater London
    NW5 1EN

  • WILLOUGHBY CORPORATE REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 August 2003

    Resigned on 5 December 2003

    20 Low Pavement
    Nottingham
    Nottinghamshire
    NG1 7EA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMM202. Transaction: MzE1OTU5MjE4M2FkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70HNV. Transaction: MzE1NTAyNzUwNWFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0CHL. Transaction: MzEyOTAwNjc5N2FkaXF6a2N4.

  4. 14 August 2015 Director's details changed for Mr Myles Philip Milner Payne on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DS0CBS. Transaction: MzEyOTAwNjY5M2FkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481BONS. Transaction: MzEyMzk2MDQ0NmFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9D13. Transaction: MzEwODgxNzQ3M2FkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVVLF. Transaction: MzEwNjAxMDU4M2FkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ENLR62. Transaction: MzA4MzMzNTg2MGFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBL37. Transaction: MzA4MzAyNjc5NGFkaXF6a2N4.

  10. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU3NTcxOGFkaXF6a2N4.

  11. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIyMzEyNmFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAME1. Transaction: MzA2MzQzOTk1N2FkaXF6a2N4.

  13. 3 September 2012 Director's details changed for Mr Myles Philip Milner Payne on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1GOAMDT. Transaction: MzA2MzQzOTgyNWFkaXF6a2N4.

  14. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXJXYB. Transaction: MzA2MjI0MzI1MGFkaXF6a2N4.

  15. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGGNHWZ5. Transaction: MzA0MjkzMDE1OWFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHCFWWPM. Transaction: MzA0MjA4NDQ0NWFkaXF6a2N4.

  17. 15 August 2011 Director's details changed for Mr David Staniland on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH01. Barcode: XHCFVWPL. Transaction: MzA0MjA4NDI0OWFkaXF6a2N4.

  18. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHENMNU6. Transaction: MzAyNDQ1ODMzN2FkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XV56CMEF. Transaction: MzAyMTEyMDM1M2FkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Myles Philip Milner Payne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV56AMED. Transaction: MzAyMTA1NDE2MmFkaXF6a2N4.

  21. 10 August 2010 Secretary's details changed for Mr David Staniland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XV569MEC. Transaction: MzAyMTA1NDE2MGFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for David Staniland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV56BMEE. Transaction: MzAyMTA1NDE2M2FkaXF6a2N4.

  23. 21 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP3HDGC. Transaction: MjA0MTY5OTUyN2FkaXF6a2N4.

  24. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5WDZCXW. Transaction: MjA0MDU2OTcwOGFkaXF6a2N4.

  25. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9RQC3HW. Transaction: MjAxNDM3OTYyNmFkaXF6a2N4.

  26. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDkwMzA0MGFkaXF6a2N4.

  27. 12 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC4427A. Transaction: MjAxMDgyNzg0MGFkaXF6a2N4.

  28. 9 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDU0ODUxOGFkaXF6a2N4.

  29. 20 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NTA4N2FkaXF6a2N4.

  30. 5 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwMzgyM2FkaXF6a2N4.

  31. 4 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4NjgzMWFkaXF6a2N4.

  32. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk2NjY5NWFkaXF6a2N4.

  33. 27 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5MTU2M2FkaXF6a2N4.

  34. 1 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjExOTYzNWFkaXF6a2N4.

  35. 10 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE5NjMxMWFkaXF6a2N4.

  36. 20 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg5Njc3OGFkaXF6a2N4.

  37. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI2ODMxM2FkaXF6a2N4.

  38. 20 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMTA2M2FkaXF6a2N4.

  39. 20 December 2004 Ad 24/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTcxNzUyNWFkaXF6a2N4.

  40. 17 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAxNDE3MGFkaXF6a2N4.

  41. 21 June 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDgwMTA3OGFkaXF6a2N4.

  42. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQzMjM1NmFkaXF6a2N4.

  43. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyOTUyNGFkaXF6a2N4.

  44. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI0NDE3MmFkaXF6a2N4.

  45. 25 November 2003 Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU4NjE1MmFkaXF6a2N4.

  46. 22 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTA0NTUxOGFkaXF6a2N4.

  47. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDk1NTUyMmFkaXF6a2N4.

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