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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTT FREE FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CHILDPOSE LIMITED Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SF FILM AND TELEVISION DEVELOPMENT LTD ENFIELD Dissolved... DORMANT 59111 - Motion picture production activities
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
UK IN A DAY FILMS LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
YOUR FILM FESTIVAL LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
JAPAN IN A DAY FILMS LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
YFF PRODUCTIONS LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
RSP FILMS LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
FERNDEN SANTA FILMS LIMITED LONDON ENGLAND Dissolved... FULL 59111 - Motion picture production activities
TABOO PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HERA PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
TEMPLE TV PRODUCTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HERA PICTURES - HONOUR LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ZEB FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MARY & GEORGE PRODUCTION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
FALLEN DIVAS PRODUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY GREYS LIMITED LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
HARRY BROWN FILM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ARCHERY CLOSE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MAFIYA PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ALI AND NINO PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ARCHERY (W) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ARCHERY FH LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEN AND INK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
WOLFF & PARTNERS LLP LONDON Active MICRO ENTITY None Supplied