Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Agiliance Limited
- Incorporated
- 8 April 2010 (16 years)
- Industry
- Television programme production activities (59113)
- Directors
- Angela De Chastelai SmithJohn Record
- Owned by
- Angela De Chastelai SmithRobert John Record
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 47 Graham AvenueLondonW13 9TQ
Officers 3 active
Officer details are public data from the Companies House register.
Record, John
Secretary · Appointed 14 May 2010
De Chastelai Smith, Angela
Director · Appointed 14 May 2010
British
Born January 1958 (68)
Record, John
Director · Appointed 14 May 2010
British
Born June 1953 (73)
Officer history (2 former)
14 May 2010
Appointed Record, John as Secretary
14 May 2010
Appointed De Chastelai Smith, Angela as Director
14 May 2010
Appointed Record, John as Director
14 May 2010
14 May 2010
8 April 2010
8 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angela De Chastelai Smith
Individual · Notified 8 April 2017
Owns 25–50% of shares
British
Born January 1958 (68)
Robert John Record
Individual · Notified 8 April 2017
Owns 25–50% of shares
British
Born June 1953 (73)
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- (£2,844)
- Cash
- £795
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £795 | £879 | £7,290 | £11,546 | £3,396 | £4,485 | £6,011 |
| Debtors | £4,320 | ||||||
| Cash | £795 | £879 | £7,290 | £11,546 | £3,396 | £4,485 | £1,691 |
| Creditors (< 1 year) | £3,639 | £4,421 | £8,740 | £15,581 | £9,133 | £8,574 | £8,166 |
| Net Current Assets | (£2,844) | (£3,542) | (£1,450) | (£4,035) | (£5,737) | (£4,089) | (£2,155) |
| Net Assets | (£2,844) | (£3,542) | (£1,450) | (£4,035) | (£5,737) | (£4,089) | (£2,155) |
| Shareholder Funds | (£2,844) | (£3,542) | (£1,450) | (£4,035) | (£5,737) | (£4,089) | (£2,155) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 12 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 29 January 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Change of details for a person with significant control | |||
| 10 April 2025 | Unaudited abridged accounts | 31 March 2025 |
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