Company Overview
The Agency (London) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 05 May 1995, so this is a well established company. The Agency (London) Limited has been in business for 30 years and 11 months. The accounts status is small and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Summit House, 170 Finchley Road, London, NW3 6BP
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Companies House Data
Company NameTHE AGENCY (LONDON) LIMITED
Company Number03053806
Registered Office AddressSummit House
 170 Finchley Road
 NW3 6BP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/05/1995
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategorySMALL
Returns Next Due Date02/06/2017
Returns Last Made Up Date05/05/2016
Directors & Members
Show Resigned
Ian Benson - Director
(British, 62 years old, born October 1964)
Appointed 02 December 2025
 Active
Stephen Durbridge - Director
(British, 85 years old, born August 1941)
Appointed 05 May 1995
 Active
Judy Edmonds - Director
(British, 45 years old, born March 1981)
Appointed 10 April 2017
 Active
Katherine Haines - Director
(British, 56 years old, born October 1970)
Appointed 25 January 2024
 Active
Sue Highmore - Director
(British, 68 years old, born September 1958)
Appointed 15 October 2020
 Active
Laura Kennedy - Director
(American,British, 48 years old, born December 1978)
Appointed 15 October 2020
 Active
Timothy Root - Director
(British, 39 years old, born June 1987)
Appointed 02 December 2025
 Active
Secretaries
Show Resigned
Monique Campbell - Secretary
(British)
Appointed 15 February 2008
 Active
Other Company Directorships
Ian Benson
BLUE BEAR FILM AND TELEVISION LTD
HIGHGATE HEIGHTS LIMITED
LUNATICS & LOVERS LIMITED
OPEN ROAD FILMS LIMITED
Stephen Durbridge
AGENCY MANAGEMENT LIMITED
BLUE BEAR FILM AND TELEVISION LTD
HARVEY UNNA & STEPHEN DURBRIDGE LIMITED
LEMON AND DURBRIDGE LIMITED
LEMON UNNA & DURBRIDGE (BOOKS) LIMITED
LEMON UNNA & DURBRIDGE LIMITED
PARTERRE LTD.
PERSONAL MANAGERS' ASSOCIATION LIMITED(THE)
RBSA 2016 LIMITED
SERIAL PRODUCTIONS LIMITED
STORYLAND LIMITED
Judy Edmonds
No companies found
Katherine Haines
No companies found
Sue Highmore
AVALON MANAGEMENT GROUP LIMITED
FONTALBA LIMITED
LAUGHING STOCK LIMITED
Laura Kennedy
AVALON ENTERTAINMENT LIMITED
AVALON MANAGEMENT GROUP LIMITED
AVALON MAPLE LEAF LTD
AVALON MOTION PICTURES LIMITED
AVALON TELEVISION LIMITED
LEMON UNNA & DURBRIDGE LIMITED
MARTINHOE HOLDINGS LIMITED
TIVERTON 2 LIMITED
Timothy Root
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2021 30-Jun-2020
Balance Sheet
Fixed Assets 53,242 53,242 127,619
Current Assets 2,034,818 2,034,818 3,089,567
Creditors Due Within One Year 999,195 999,195 943,668
Working Cap 1,035,623 1,035,623 2,145,899
Total Assets Less Current Liabilities 1,088,865 1,088,865 2,273,518
Long-term Liabilities 12,066 12,066 23,599
Net Assets 1,076,799 1,076,799 2,249,919
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,076,799 1,076,799 2,249,919
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2021 30-Jun-2020
Tangible Fixed Assets - - -
Fixed Assets 2.5% 2.5% 4.0%
Stocks Inventory - - -
Debtors 5.7% 5.7% 20.8%
Cash Bank In Hand 91.7% 91.7% 75.3%
Current Assets 97.5% 97.5% 96.0%
Creditors Due Within One Year 47.9% 47.9% 29.3%
Net Current Assets Liabilities 49.6% 49.6% 66.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 51.6% 51.6% 69.9%
Capital Employed - - -
Total Assets Less Current Liabilities 52.1% 52.1% 70.7%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2021 30-Jun-2020
Liquidity Ratio 2.0 2.0 3.3
Solvency Ratio 2.1 2.1 3.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2021 30-Jun-2020
Assets 2,088,060 2,088,060 3,217,186
Debt 1,011,261 1,011,261 967,267
Net Assets/Debt 1,076,799 1,076,799 2,249,919

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Timothy Tyson Root as a director on 2 December 2025
Appointment of Mr Ian Michael Benson as a director on 2 December 2025
Termination of appointment of Richard Allen-Turner as a director on 2 December 2025
Termination of appointment of Julia Kreitman as a director on 2 December 2025
Director's details changed for Ms Katie Haines on 17 November 2025
Confirmation statement made on 6 May 2025 with no updates
Confirmation statement made on 6 May 2024 with updates
Appointment of Ms Katie Haines as a director on 25 January 2024
Confirmation statement made on 6 May 2023 with no updates
Confirmation statement made on 6 May 2022 with no updates
Director's details changed for Ms Julia Kreitman on 6 May 2022
Secretary's details changed for Mrs Monique Campbell on 6 May 2022
Resolutions
Memorandum and Articles of Association
Current accounting period extended from 9 April 2021 to 30 June 2021
Confirmation statement made on 6 May 2021 with updates
Change of details for Lemon Unna & Durbridge Limited as a person with significant control on 15 October 2020
Notification of Avalon Management Group Limited as a person with significant control on 15 October 2020
Previous accounting period shortened from 30 June 2020 to 9 April 2020
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