ARCHIVE FILMS LIMITED - LANCASTER
| Company Profile | Company Filings |
Overview
ARCHIVE FILMS LIMITED is a Private Limited Company from LANCASTER ENGLAND and has the status: Active.
ARCHIVE FILMS LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11415977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCHIVE FILMS LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11415977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCHIVE FILMS LIMITED - LANCASTER
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RIVERSIDE OFFICES SECOND FLOOR
LANCASTER
LANCASHIRE
LA1 1RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUC ROEG | Jan 1962 | British | Director | 2020-04-14 | CURRENT |
| MS CORA MARY PALFREY | May 1966 | British | Director | 2018-06-14 | CURRENT |
| MR PHILIP HERD | Oct 1983 | British | Director | 2018-06-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luc Roeg | 2018-06-14 | 1/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Daniel Oates Herd | 2018-06-14 | 10/1983 | Lancaster Lancashire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Archive Films Limited Filleted accounts for Companies House (small and micro) | 2023-04-28 | 30-04-2022 | £6,385 Cash £1 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-30 | 30-04-2021 | 8,963 Cash 1 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-17 | 30-04-2020 | 26,916 Cash 1,222,026 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-11 | 30-04-2019 | 321,333 Cash 886,548 equity |