AGILE FILMS LIMITED
NOTTINGHAMSHIRE WILLOUGHBY (454) LIMITED

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Company number 04859730
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of AGILE FILMS LIMITED are www.agilefilms.co.uk, and www.agile-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Agile Films Limited is a Private Limited Company. The company registration number is 04859730. Agile Films Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Agile Films Limited is 80 Mount Street Nottingham Nottinghamshire Ng1 6hh. . STANILAND, David is a Secretary of the company. PAYNE, Myles Philip Milner is a Director of the company. STANILAND, David is a Director of the company. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director ELLIOTT, Barnwell Hearne has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
STANILAND, David
Appointed Date: 24 November 2004
Director
PAYNE, Myles Philip Milner
Appointed Date: 05 December 2003
47 years old
Director
STANILAND, David
Appointed Date: 24 November 2004
47 years old

Resigned Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 24 November 2004
Appointed Date: 07 August 2003
Director
ELLIOTT, Barnwell Hearne
Resigned: 31 December 2005
Appointed Date: 05 December 2003
51 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 05 December 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Myles Philip Milner Payne
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AGILE FILMS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015
Director's details changed for Mr Myles Philip Milner Payne on 1 August 2015
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
18 Dec 2003
New director appointed
18 Dec 2003
New director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
22 Oct 2003
Company name changed willoughby (454) LIMITED\certificate issued on 22/10/03
07 Aug 2003
Incorporation

AGILE FILMS LIMITED Charges

30 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Ian Philip Milner Payne
Description: All the undertaking ann assets rights and property of the…

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