ARCHANGEL FILMS LIMITED - ERITH


Company Profile Company Filings

Overview

ARCHANGEL FILMS LIMITED is a Private Limited Company from ERITH ENGLAND and has the status: Active.
ARCHANGEL FILMS LIMITED was incorporated 4 years ago on 11/11/2019 and has the registered number: 12308499. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ARCHANGEL FILMS LIMITED - ERITH

This company is listed in the following categories:
90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

17 JENNNGTREE ROAD
ERITH
DA8 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCHANGEL FILMS TENSE LIMITED (until 22/01/2020)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SHACKLADY Jul 1968 British Director 2020-12-08 CURRENT
SIMON SANJAY RAM Jan 1968 British Director 2019-11-11 CURRENT
MR ROBERT LUMB-MERCER May 1969 British Director 2020-12-08 CURRENT
MR STEPHEN JOHN HARVEY Secretary 2019-11-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Sanjay Ram 2020-12-08 1/1968 Erith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Lumb-Mercer 2020-12-08 5/1969 Erith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Shacklady 2020-12-08 7/1968 Erith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Sanjay Ram 2019-11-11 - 2020-12-08 1/1968 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULLET LIMITED MILTON KEYNES Dissolved... DORMANT 59111 - Motion picture production activities
ARCHANGEL FILMS LIMITED MILTON KEYNES Dissolved... DORMANT 59111 - Motion picture production activities
TIN CAN FILMS LTD NOTTINGHAM ENGLAND Active DORMANT 59111 - Motion picture production activities
STRAWBERRY HILL FILMS LTD TEDDINGTON Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
SHACKLADY FILMS LIMITED NORTHWOOD HILLS Active TOTAL EXEMPTION FULL 59112 - Video production activities
NEED FILMS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
SHACKLADY MERCER PRODUCTIONS LIMITED NORTHWOOD HILLS ENGLAND Active DORMANT 90030 - Artistic creation
FINAL DRAFT FILMS LIMITED BEDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
PERSONALLY YOURS LIMITED KINGTON Active DORMANT 47890 - Retail sale via stalls and markets of other goods
CHANNEL 6 LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
MILTON KEYNES CITY TELEVISION LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARCHANGEL FILMS LIMITED 2023-08-18 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - ARCHANGEL FILMS LIMITED 2022-08-31 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - ARCHANGEL FILMS LIMITED 2021-08-11 30-11-2020 £1 Cash £1 equity

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