AGILIANCE LIMITED

Profile AGILIANCE LIMITED

Actual on 01.04.2021
Company name
AGILIANCE LIMITED
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Company number
07217096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
47 GRAHAM AVENUE, LONDON, W13 9TQ
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PSC and Officers AGILIANCE LIMITED

Officers

(as of 20.09.2020)

DE CHASTELAI SMITH, Angela
Status: Active
Appointed on: Friday, 14 May 2010
Correspondence address: 47 Graham Avenue, London, England, W13 9TQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
RECORD, John
Status: Active
Appointed on: Friday, 14 May 2010
Correspondence address: 47 Graham Avenue, London, England, W13 9TQ
Role: Secretary
RECORD, John
Status: Active
Appointed on: Friday, 14 May 2010
Correspondence address: 47 Graham Avenue, London, England, W13 9TQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director Of Photography
Country of residence: England
CODDAN SECRETARY SERVICE LTD
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 14 May 2010
Correspondence address: 124 Baker St, London, England, W1U 6TY
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04550685
OSTAPCHUK, Ekaterina
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 14 May 2010
Correspondence address: 124 Baker St, London, England, W1U 6TY
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Miss Angela Se Chastelai Smith
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: 47 London
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Record
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: 47 London
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent