Agile Films Limited

Active04859730 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Motion picture production activities (59111)
Directors
David Staniland
Owned by
Myles Philip Milner Payne
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1
68-72 Redchurch Street
London
E2 7DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Staniland, David
Director · Appointed 24 November 2004
British
Born April 1978 (48)
Staniland, David
Secretary · Appointed 24 November 2004
British
Director · Appointed 5 December 2003
British
Born August 1978 (48)
Officer history (3 former)
31 December 2005
Resigned Elliott, Barnwell Hearne as Director
24 November 2004
Appointed Staniland, David as Director
24 November 2004
Appointed Staniland, David as Secretary
24 November 2004
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
5 December 2003
Appointed Payne, Myles Philip Milner as Director
5 December 2003
Appointed Elliott, Barnwell Hearne as Director
5 December 2003
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
7 August 2003
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director
7 August 2003
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born August 1978 (48)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£483,952

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,616,952 £630,012 £1,705,063 £616,997 £470,064 £483,952
Balance sheet detail
202420232022202120202019
Fixed Assets£49,664£113,000£159,052£124,833£129,295£160,590
Current Assets£2,561,568£2,178,072£2,900,653£2,158,457£3,408,011
Debtors£2,784,659£2,090,504£1,560,075£1,194,590£1,527,445£1,790,059
Cash£483,952£470,064£616,997£1,705,063£630,012£1,616,952
Creditors (< 1 year)£1,712,545£1,317,197£1,514,752£1,468,508£2,625,923
Creditors (> 1 year)£0£82,860£187,895£288,189
Net Current Assets£849,023£860,875£1,385,901£689,949£782,088
Net Assets£938,172£1,004,865£1,414,353£620,440£641,122
Shareholder Funds£938,172£1,004,865£1,414,353£620,440£641,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates7 August 2026
23 December 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates7 August 2025
8 August 2025Satisfaction of a charge in full
26 June 2025Registration of a charge
Show all recent filings

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