AGENDA FILMS LIMITED
🌳Matureactive
02714101 · ltd · incorporated 1992-05-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Television programme production activities
Sector: Information & communication
Investor take
PursueActive trading company with a 78-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 28.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 28.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-06-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-18📄legacyaccounts · PARENT_ACC
- 2025-06-18📄legacyother · GUARANTEE2
- 2025-06-18📄legacyother · AGREEMENT2
- 2025-02-17➕BEVAN, Rhys appointeddirector
- 2025-02-17➖REES, William Arwel resigneddirector
- 2025-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-14📄legacyaccounts · PARENT_ACC
- 2024-07-14📄legacyother · GUARANTEE2
- 2024-07-14📄legacyother · AGREEMENT2
- 2023-06-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-06-19📄legacyaccounts · PARENT_ACC
- 2023-06-19📄legacyother · GUARANTEE2
- 2023-06-19📄legacyother · AGREEMENT2
- 2022-06-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-06-22📄legacyaccounts · PARENT_ACC
- 2022-06-22📄legacyother · GUARANTEE2
- 2022-06-22📄legacyother · AGREEMENT2
- 2021-07-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-07-27📄legacyaccounts · PARENT_ACC
- 2017-11-24🔓Charge satisfied #8
- 2017-11-24🔓Charge satisfied #7
- 2015-04-30🔒Charge registered #8Lender: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
- 2014-01-15➕ROBERTS, Jennifer appointeddirector
- 2014-01-15➕REES, William Arwel appointeddirector
- 2011-07-06🔓Charge satisfied #6
- 2011-07-06🔓Charge satisfied #5
- 2011-07-06🔓Charge satisfied #4
- 2011-07-06🔓Charge satisfied #3
- 2011-07-06🔓Charge satisfied #1
- 2011-06-27🔒Charge registered #7Lender: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
- 2008-09-08🔒Charge registered #6Lender: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
- 2008-02-04🔒Charge registered #5Lender: Barclays Bank PLC
- 2005-12-12🔒Charge registered #4Lender: Barclays Bank PLC
- 2001-11-27🔒Charge registered #3Lender: Barclays Bank PLC
- 2001-10-08➖WILLIAMS, Gruffydd Rhodri resigneddirector
- 1998-09-11➖EDWARDS, Peris Lloyd resigneddirector
- 1997-07-08🔒Charge registered #1Lender: Barclays Bank PLC
- 1996-12-20➖ELIAS JONES, Peter John resigneddirector
- 1996-11-04➖WILLIAMS, Huw Roberts resigneddirector
- 1996-10-17➕EDWARDS, Peris Lloyd appointeddirector
- 1992-07-23➕ELIAS JONES, Peter John appointeddirector
- 1992-07-23➕WILLIAMS, Gruffydd Rhodri appointeddirector
- 1992-07-23➕WILLIAMS, Huw Roberts appointeddirector
- 1992-06-04➕THOMAS, Rhian Gwen appointedsecretary
- 1992-06-04➕JONES, Owen Griffith Ronald appointeddirector
- 1992-06-04➕THOMAS, Rhian Gwen appointeddirector
- 1992-06-04➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 54 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 34 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Tinopolis Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tinopolis Ltd
Corporate parent · holds 75-100% shares
⬇
AGENDA FILMS LIMITED
This company · 02714101
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tinopolis Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A LITTLE COMPANY ABOUT LEMONS LIMITED→ 09275735 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABC PHONIX TECHNOLOGY CYF→ 15223346 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERIRVINE LIMITED→ 16755987 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCENT ADVERTISING & DESIGN CONSULTANTS LIMITED→ 02065083 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ACTION FUNDRAISERS LIMITED→ 10398911 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AD TECHNOLOGY CONSULTING LIMITED→ 05758435 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADAPT METHOD LIMITED→ 14832555 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADATRYS AI LIMITED→ 16863525 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED AI MARKETING LTD→ 17003668 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFTC LTD→ 05533640 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AGENTIC AI INTERNATIONAL LTD→ 17120157 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGILE AGENDA LIMITED→ 14763393 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1992-05-13
Jurisdictionengland-wales
Primary SIC59113 — Television programme production activities
Registered office
Tinopolis Centre, Park Street
Llanelli
Carmarthenshire
SA15 3YE
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27
Officers (5 active · 7 resigned)
THOMAS, Rhian Gwen→
Activesecretary · appointed 1992-06-04
View their other companies + combined net worth →
Active
JONES, Owen Griffith Ronald→
Activedirector · ~78y · appointed 1992-06-04
View their other companies + combined net worth →
ROBERTS, Jennifer→
Activedirector · ~60y · appointed 2014-01-15
View their other companies + combined net worth →
THOMAS, Rhian Gwen→
Activedirector · ~62y · appointed 1992-06-04
View their other companies + combined net worth →
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-05-13 · resigned 1992-06-04
EDWARDS, Peris Lloyd→
Resigneddirector · ~84y · appointed 1996-10-17 · resigned 1998-09-11
ELIAS JONES, Peter John→
Resigneddirector · ~83y · appointed 1992-07-23 · resigned 1996-12-20
REES, William Arwel→
Resigneddirector · ~70y · appointed 2014-01-15 · resigned 2025-02-17
WILLIAMS, Gruffydd Rhodri→
Resigneddirector · ~70y · appointed 1992-07-23 · resigned 2001-10-08
WILLIAMS, Huw Roberts→
Resigneddirector · ~73y · appointed 1992-07-23 · resigned 1996-11-04
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1992-05-13 · resigned 1992-06-04
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) | A registered charge | — | 30/04/2015 | 24/11/2017 | |
| satisfied | Barclays Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) | Debenture | 1 property | 27/06/2011 | 24/11/2017 | |
| satisfied | Barclays Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) | Deed of accession and charge | 1 property | 08/09/2008 | 06/07/2011 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 04/02/2008 | 06/07/2011 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 12/12/2005 | 06/07/2011 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 27/11/2001 | 06/07/2011 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 08/07/1997 | 06/07/2011 |
Recent filings (144 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-18
legacy
accounts · PARENT_ACC
2025-06-18
legacy
other · GUARANTEE2
2025-06-18
legacy
other · AGREEMENT2
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
termination-director-company-with-name-termination-date
officers · TM01
2025-02-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-14
legacy
accounts · PARENT_ACC
2024-07-14
legacy
other · GUARANTEE2
2024-07-14
legacy
other · AGREEMENT2
2024-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-06-19
legacy
accounts · PARENT_ACC
2023-06-19