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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Odoire, James Edward
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
    Odoire, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitaker, Jonah Dylan
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6751, Professional Parkway, Suite 200, Florida 34240, Sarasota, Florida, United States
    Corporate (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    BLACK DIAMOND AGENCY HOLDINGS LIMITED - 2019-02-25
    icon of address15, Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,226 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lewis, Sarah Irene
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 2
    Mr James Edward Odoire
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chambers, Alexander Guy
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Alexander Guy Chambers
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Freedman, Benjamin Matthew
    Co Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2014-09-08
    OF - Director → CIF 0
    Freedman, Benjamin Matthew
    Co Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 5
    Mirza, Muhammad Asghar
    Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-26 ~ 1995-06-22
    OF - Director → CIF 0
  • 6
    Freedman, Bernard William
    Chief Executive born in August 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1992-01-10 ~ 1992-03-26
    PE - Nominee Director → CIF 0
    1992-01-10 ~ 1992-03-26
    PE - Nominee Secretary → CIF 0
  • 8
    BILL FREEDMAN LIMITED
    icon of address124, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    864,749 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACK DIAMOND AGENCY LIMITED

Previous names
MISLEX (29) LIMITED - 1992-04-06
SAMUEL CINEMAS LIMITED - 1993-06-23
BLACK DIAMOND FILMS LIMITED - 2013-02-25
Standard Industrial Classification
73120 - Media Representation Services
73110 - Advertising Agencies
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,458 GBP2024-12-31
35,618 GBP2023-12-31
Fixed Assets
26,458 GBP2024-12-31
35,618 GBP2023-12-31
Debtors
Current
3,296,685 GBP2024-12-31
2,685,652 GBP2023-12-31
Cash at bank and in hand
449,661 GBP2024-12-31
820,363 GBP2023-12-31
Current Assets
3,746,346 GBP2024-12-31
3,506,015 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,843,795 GBP2024-12-31
Net Current Assets/Liabilities
902,551 GBP2024-12-31
1,249,522 GBP2023-12-31
Total Assets Less Current Liabilities
929,009 GBP2024-12-31
1,285,140 GBP2023-12-31
Net Assets/Liabilities
865,009 GBP2024-12-31
1,125,140 GBP2023-12-31
Equity
Called up share capital
69 GBP2024-12-31
69 GBP2023-12-31
Capital redemption reserve
45 GBP2024-12-31
45 GBP2023-12-31
Retained earnings (accumulated losses)
864,895 GBP2024-12-31
1,125,026 GBP2023-12-31
Equity
865,009 GBP2024-12-31
1,125,140 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,600 GBP2024-12-31
56,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,142 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
26,458 GBP2024-12-31
35,618 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,487,973 GBP2024-12-31
1,789,610 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
559,447 GBP2023-12-31
Other Debtors
Current
261,259 GBP2024-12-31
165,238 GBP2023-12-31
Prepayments/Accrued Income
Current
547,453 GBP2024-12-31
171,357 GBP2023-12-31
Cash and Cash Equivalents
449,661 GBP2024-12-31
820,363 GBP2023-12-31
Bank Borrowings
Current
96,000 GBP2024-12-31
96,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,466,782 GBP2024-12-31
831,027 GBP2023-12-31
Amounts owed to group undertakings
Current
450,287 GBP2024-12-31
185,296 GBP2023-12-31
Corporation Tax Payable
Current
144,509 GBP2023-12-31
Other Creditors
Current
18,212 GBP2024-12-31
10,748 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
812,514 GBP2024-12-31
988,913 GBP2023-12-31
Creditors
Current
2,843,795 GBP2024-12-31
2,256,493 GBP2023-12-31
Bank Borrowings
Non-current
64,000 GBP2024-12-31
160,000 GBP2023-12-31
Creditors
Non-current
64,000 GBP2024-12-31
160,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
96,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
96,000 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
64,000 GBP2024-12-31
96,000 GBP2023-12-31
Non-current, Between two and five year
64,000 GBP2023-12-31
Total Borrowings
160,000 GBP2024-12-31
256,000 GBP2023-12-31

  • BLACK DIAMOND AGENCY LIMITED
    Info
    MISLEX (29) LIMITED - 1992-04-06
    SAMUEL CINEMAS LIMITED - 1992-04-06
    BLACK DIAMOND FILMS LIMITED - 1992-04-06
    Registered number 02677902
    icon of addressHarmsworth House, 13-15 Bouverie Street, London, County EC4Y 8DP
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.