ARCHERY PICTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCHERY PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARCHERY PICTURES LIMITED was incorporated 9 years ago on 04/09/2014 and has the registered number: 09203926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARCHERY PICTURES LIMITED was incorporated 9 years ago on 04/09/2014 and has the registered number: 09203926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARCHERY PICTURES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 ARCHERY CLOSE
LONDON
W2 2BE
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1320 LIMITED (until 25/09/2014)
NEWINCCO 1320 LIMITED (until 25/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEND KRISTOFFER THYKIER | Jan 1972 | Danish | Director | 2014-09-24 | CURRENT |
MR PAUL ARTHUR MCGUINNESS | Jun 1951 | Irish,British | Director | 2018-05-08 | CURRENT |
MR ALEXANDER MARSHALL | Secretary | 2017-09-27 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-09-04 UNTIL 2014-09-24 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-09-04 UNTIL 2014-09-24 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-09-04 UNTIL 2014-09-24 | RESIGNED | ||
MS LIZA LOUISE MARSHALL | Mar 1972 | British | Director | 2014-09-24 UNTIL 2016-11-01 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-09-04 UNTIL 2014-09-24 | RESIGNED |
DR JULIA SARAH MANEL CHAMBERLAIN | Jan 1961 | British | Director | 2014-10-06 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Liza Louise Marshall | 2016-07-08 - 2017-01-25 | 3/1972 | London | Ownership of shares 25 to 50 percent |
Mr Svend Christoffer Stael Thykier | 2016-07-08 | 1/1972 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Archery Pictures Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £2,174,660 Cash £2,103,520 equity |
Archery Pictures Limited Filleted accounts for Companies House (small and micro) | 2022-12-07 | 31-12-2021 | £2,980,676 Cash £2,862,645 equity |
Archery Pictures Limited Filleted accounts for Companies House (small and micro) | 2022-01-26 | 31-12-2020 | £2,782,022 Cash £2,574,041 equity |
Archery Pictures Limited Company accounts | 2021-02-20 | 31-12-2019 | £2,260,121 Cash £2,909,478 equity |
Archery Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,764,299 Cash £2,178,552 equity |
Archery Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £279,997 Cash £77,132 equity |
Micro-entity Accounts - ARCHERY PICTURES LIMITED | 2017-09-28 | 31-12-2016 | £-422,403 equity |
Abbreviated Company Accounts - ARCHERY PICTURES LIMITED | 2016-06-03 | 31-12-2015 | £763,502 Cash £-12,898 equity |