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 2
  • 1
    Payne, Myles Philip Milner
    Film Maker born in August 1978
    Individual (6 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Mr Myles Philip Milner Payne
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Staniland, David
    Business Manager born in April 1978
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
    Staniland, David
    Business Manager
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Elliott, Barnwell Hearne
    Film Maker born in May 1974
    Individual
    Officer
    2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-07 ~ 2003-12-05
    PE - Nominee Director → CIF 0
  • 3
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-07 ~ 2004-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AGILE FILMS LIMITED

Previous name
WILLOUGHBY (454) LIMITED - 2003-10-22
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
113,000 GBP2023-12-31
159,052 GBP2022-12-31
Debtors
2,090,504 GBP2023-12-31
1,560,075 GBP2022-12-31
Cash at bank and in hand
470,064 GBP2023-12-31
616,997 GBP2022-12-31
Current Assets
2,561,568 GBP2023-12-31
2,178,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,712,545 GBP2023-12-31
-1,317,197 GBP2022-12-31
Net Current Assets/Liabilities
849,023 GBP2023-12-31
860,875 GBP2022-12-31
Total Assets Less Current Liabilities
962,023 GBP2023-12-31
1,019,927 GBP2022-12-31
Net Assets/Liabilities
938,172 GBP2023-12-31
1,004,865 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
938,072 GBP2023-12-31
1,004,765 GBP2022-12-31
Equity
938,172 GBP2023-12-31
1,004,865 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
Director Remuneration
33,328 GBP2023-01-01 ~ 2023-12-31
220,667 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,168 GBP2023-12-31
89,758 GBP2022-12-31
Furniture and fittings
247,374 GBP2023-12-31
247,374 GBP2022-12-31
Computers
178,690 GBP2023-12-31
267,347 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
427,232 GBP2023-12-31
604,479 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-88,590 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-88,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-177,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
770 GBP2023-12-31
89,126 GBP2022-12-31
Furniture and fittings
200,932 GBP2023-12-31
195,772 GBP2022-12-31
Computers
112,530 GBP2023-12-31
160,529 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,232 GBP2023-12-31
445,427 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
234 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,160 GBP2023-01-01 ~ 2023-12-31
Computers
40,658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-88,590 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-88,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-177,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
398 GBP2023-12-31
632 GBP2022-12-31
Furniture and fittings
46,442 GBP2023-12-31
51,602 GBP2022-12-31
Computers
66,160 GBP2023-12-31
106,818 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,211,042 GBP2023-12-31
562,091 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
79,601 GBP2022-12-31
Prepayments/Accrued Income
Current
189,368 GBP2023-12-31
98,090 GBP2022-12-31
Trade Creditors/Trade Payables
Current
507,274 GBP2023-12-31
614,168 GBP2022-12-31
Corporation Tax Payable
Current
159,340 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
248,280 GBP2023-12-31
141,296 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
793,687 GBP2023-12-31
475,373 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,440 GBP2023-12-31
40,880 GBP2022-12-31
Related profiles found in government register
  • AGILE FILMS LIMITED
    Info
    WILLOUGHBY (454) LIMITED - 2003-10-22
    Registered number 04859730
    Unit 1,68-72 Redchurch Street, London E2 7DP
    Private Limited Company incorporated on 2003-08-07 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • AGILE FILMS LIMITED
    S
    Registered number 04859730
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-12-20 ~ 2018-05-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.