AGILE FILMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 08/08/258 August 2025 New | Satisfaction of charge 048597300002 in full |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 14/08/1514 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES PHILIP MILNER PAYNE / 01/08/2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ADOPT ARTICLES 07/05/2013 |
| 05/06/135 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES PHILIP MILNER PAYNE / 10/07/2012 |
| 03/09/123 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANILAND / 06/08/2011 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES PHILIP MILNER PAYNE / 01/01/2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANILAND / 01/01/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANILAND / 01/01/2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | ADOPT ARTICLES 07/08/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED WILLOUGHBY (454) LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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