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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 5
  • 1
    Staniland, David
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
    Staniland, David
    Business Manager
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Barnwell Hearne
    Film Maker born in May 1974
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Payne, Myles Philip Milner
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Mr Myles Philip Milner Payne
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2003-08-07 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 5
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (27 parents, 150 offsprings)
    Officer
    2003-08-07 ~ 2003-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGILE FILMS LIMITED

Period: 2003-10-22 ~ now
Company number: 04859730
Registered names
AGILE FILMS LIMITED - now
WILLOUGHBY (454) LIMITED - 2003-10-22 04598002... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
49,664 GBP2024-12-31
113,000 GBP2023-12-31
Debtors
2,784,659 GBP2024-12-31
2,090,504 GBP2023-12-31
Cash at bank and in hand
483,952 GBP2024-12-31
470,064 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
402,118 GBP2024-12-31
938,072 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
Director Remuneration
39,992 GBP2024-01-01 ~ 2024-12-31
33,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,168 GBP2023-12-31
Furniture and fittings
247,374 GBP2023-12-31
Computers
178,690 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
427,232 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,004 GBP2024-12-31
770 GBP2023-12-31
Furniture and fittings
230,066 GBP2024-12-31
200,932 GBP2023-12-31
Computers
146,498 GBP2024-12-31
112,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,568 GBP2024-12-31
314,232 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
234 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,134 GBP2024-01-01 ~ 2024-12-31
Computers
33,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
164 GBP2024-12-31
398 GBP2023-12-31
Furniture and fittings
17,308 GBP2024-12-31
46,442 GBP2023-12-31
Computers
32,192 GBP2024-12-31
66,160 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
420,130 GBP2024-12-31
1,211,042 GBP2023-12-31
Prepayments/Accrued Income
Current
194,827 GBP2024-12-31
189,368 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,011,734 GBP2024-12-31
507,274 GBP2023-12-31
Corporation Tax Payable
Current
192,877 GBP2024-12-31
159,340 GBP2023-12-31
Other Taxation & Social Security Payable
Current
274,581 GBP2024-12-31
248,280 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
962,080 GBP2024-12-31
793,687 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,440 GBP2024-12-31
37,440 GBP2023-12-31

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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 1
  • 1
    DEAN STREET PRODUCTIONS NO.5 LLP
    OC356734 OC358831... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-12-20 ~ 2018-05-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.