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Agile Films Limited

Agile Films Limited is an active company incorporated on 7 August 2003 with the registered office located in London, Greater London. Agile Films Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04859730
Private limited company
Age
22 years
Incorporated 7 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 1 month ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (17 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1,68-72 Redchurch Street
London
E2 7DP
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 80 Mount Street Nottingham Nottinghamshire NG1 6HH
Telephone
02070002882
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Business Manager • British • Lives in England • Born in Apr 1978
Director • Film Maker • British • Lives in UK • Born in Aug 1978
Mr Myles Philip Milner Payne
PSC • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirteen Lenton Avenue Flat Management Company Limited
Myles Philip Milner Payne is a mutual person.
Active
Agile Stray Beast Limited
Myles Philip Milner Payne is a mutual person.
Active
Agile Femme Ltd
Myles Philip Milner Payne is a mutual person.
Active
Game Face Entertainment Limited
Myles Philip Milner Payne is a mutual person.
Active
Agile Wasteman Ltd
Myles Philip Milner Payne is a mutual person.
Active
Agile Stuffed Ltd
Myles Philip Milner Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£470.06K
Decreased by £146.93K (-24%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£2.67M
Increased by £337.44K (+14%)
Total Liabilities
-£1.74M
Increased by £404.14K (+30%)
Net Assets
£938.17K
Decreased by £66.69K (-7%)
Debt Ratio (%)
65%
Increased by 7.92% (+14%)
Latest Activity
Charge Satisfied
1 Month Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Registered Address Changed
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
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Documents
Satisfaction of charge 048597300002 in full
Submitted on 8 Aug 2025
Registration of charge 048597300002, created on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 11 Sep 2023
Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH to Unit 1,68-72 Redchurch Street London E2 7DP on 25 August 2022
Submitted on 25 Aug 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 24 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jun 2022
Confirmation statement made on 7 August 2021 with no updates
Submitted on 29 Sep 2021
Repayment History
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