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The Agency (London) Limited

The Agency (London) Limited is an active company incorporated on 5 May 1995 with the registered office located in London, Greater London. The Agency (London) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03053806
Private limited company
Age
30 years
Incorporated 5 May 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
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People
Officers
8
Shareholders
10
Controllers (PSC)
2
Stephen Francis Durbridge
Director • British • Lives in UK • Born in Aug 1941
Sue Highmore
Director • British • Lives in England • Born in Sep 1958
Katie Haines
Director • British • Lives in UK • Born in Oct 1970
Judy Marie Edmonds
Director • British • Lives in England • Born in Mar 1981
Laura Beth Kennedy
Director • American,british • Lives in United States • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avalon Management Group Limited
Sue Highmore and Laura Beth Kennedy are mutual people.
Active
Lemon Unna & Durbridge Limited
Stephen Francis Durbridge and Laura Beth Kennedy are mutual people.
Active
Blue Bear Film And Television Ltd
Stephen Francis Durbridge and Julia Kreitman are mutual people.
Active
Billy Marsh Associates Limited
Richard Allen-Turner is a mutual person.
Active
Billy Marsh Holdings Limited
Richard Allen-Turner is a mutual person.
Active
Avalon Television Limited
Laura Beth Kennedy is a mutual person.
Active
Clear Pictures Limited
Julia Kreitman is a mutual person.
Active
Avalon Motion Pictures Limited
Laura Beth Kennedy is a mutual person.
Active
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Brands
The Agency
The Agency is a talent agency that represents clients in film, TV, theatre, and literature, and facilitates opportunities for their creative works..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £951.33K (-37%)
Turnover
Unreported
Decreased by £4.75M (-100%)
Employees
39
Increased by 3 (+8%)
Total Assets
£1.75M
Decreased by £985.45K (-36%)
Total Liabilities
-£753.96K
Decreased by £455.6K (-38%)
Net Assets
£991.53K
Decreased by £529.85K (-35%)
Debt Ratio (%)
43%
Decreased by 1.1% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Ms Katie Haines Appointed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Ms Julia Kreitman Details Changed
3 Years Ago on 6 May 2022
Mrs Monique Campbell Details Changed
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 22 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 22 Apr 2025
Confirmation statement made on 6 May 2024 with updates
Submitted on 17 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 23 Mar 2024
Appointment of Ms Katie Haines as a director on 25 January 2024
Submitted on 15 Feb 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 17 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 6 May 2022 with no updates
Submitted on 17 May 2022
Secretary's details changed for Mrs Monique Campbell on 6 May 2022
Submitted on 17 May 2022
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Repayment History
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