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ARCHERY PICTURES LIMITED

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ARCHERY PICTURES LIMITED

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Key Data

Status

Active

Company No.

09203926Copy
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Incorporation date

04/09/2014

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

3 Archery Close, London W2 2BECopy
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See on map
Latest events (Record since 04/09/2014)
dot icon13/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon12/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon25/07/2024
Termination of appointment of Alexander Marshall as a secretary on 2024-07-19
View PDF (1 pages)
dot icon31/10/2023
Termination of appointment of Julia Sarah Manel Chamberlain as a director on 2023-10-31
View PDF (1 pages)
dot icon04/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon11/08/2023
Confirmation statement made on 2023-08-11 with updates
View PDF (4 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon11/08/2022
Confirmation statement made on 2022-08-11 with updates
View PDF (4 pages)
dot icon22/02/2022
Satisfaction of charge 092039260001 in full
View PDF (4 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-11 with updates
View PDF (4 pages)
dot icon19/02/2021
Accounts for a small company made up to 2019-12-31
View PDF (19 pages)
dot icon16/09/2020
Change of details for Mr Svend Christoffer Stael Thykier as a person with significant control on 2020-09-16
View PDF (2 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon16/07/2020
Registration of charge 092039260001, created on 2020-07-13
View PDF (12 pages)
dot icon07/11/2019
Director's details changed for Dr Julia Sarah Manel Chamberlain on 2019-09-11
View PDF (2 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (4 pages)
dot icon21/08/2018
Statement of capital following an allotment of shares on 2018-05-08
View PDF (3 pages)
dot icon08/08/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon18/07/2018
Appointment of Mr Paul Arthur Mcguinness as a director on 2018-05-08
View PDF (2 pages)
dot icon29/06/2018
Resolutions
View PDF (52 pages)
dot icon04/10/2017
Change of details for Mr Kristoffer Svend Thykier as a person with significant control on 2017-09-27
View PDF (2 pages)
dot icon03/10/2017
Director's details changed for Mr Svend Kristoffer Thykier on 2017-09-27
View PDF (2 pages)
dot icon03/10/2017
Appointment of Mr Alexander Marshall as a secretary on 2017-09-27
View PDF (2 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (5 pages)
dot icon29/06/2017
Change of details for Mr Kristoffer Svend Thykier as a person with significant control on 2017-01-25
View PDF (2 pages)
dot icon29/06/2017
Cessation of Liza Louise Marshall as a person with significant control on 2017-01-25
View PDF (1 pages)
dot icon01/02/2017
Termination of appointment of Liza Louise Marshall as a director on 2016-11-01
View PDF (2 pages)
dot icon08/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (7 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon18/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon06/11/2015
Director's details changed for Dr Julia Sarah Manel Chamberlain on 2015-11-05
View PDF (2 pages)
dot icon13/10/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2015
Registered office address changed from , 27 Mortimer Street, London, W1T 3BL to 3 Archery Close London W2 2BE on 2015-06-09
View PDF (1 pages)
dot icon25/11/2014
Termination of appointment of Christopher Alan Mackie as a director on 2014-09-24
View PDF (2 pages)
dot icon21/10/2014
Statement of capital following an allotment of shares on 2014-10-06
View PDF (4 pages)
dot icon21/10/2014
Appointment of Dr Julia Sarah Manel Chamberlain as a director on 2014-10-06
View PDF (3 pages)
dot icon21/10/2014
Consolidation and sub-division of shares on 2014-10-06
View PDF (4 pages)
dot icon21/10/2014
Change of share class name or designation
View PDF (2 pages)
dot icon21/10/2014
Resolutions
View PDF (63 pages)
dot icon03/10/2014
Statement of capital following an allotment of shares on 2014-09-24
View PDF (4 pages)
dot icon03/10/2014
Appointment of Ms Liza Louise Marshall as a director on 2014-09-24
View PDF (3 pages)
dot icon03/10/2014
Appointment of Mr Svend Kristoffer Thykier as a director on 2014-09-24
View PDF (3 pages)
dot icon03/10/2014
Termination of appointment of Olswang Directors 2 Limited as a director on 2014-09-24
View PDF (2 pages)
dot icon03/10/2014
Termination of appointment of Olswang Directors 1 Limited as a director on 2014-09-24
View PDF (2 pages)
dot icon03/10/2014
Termination of appointment of Olswang Cosec Limited as a secretary on 2014-09-24
View PDF (2 pages)
dot icon03/10/2014
Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to 3 Archery Close London W2 2BE on 2014-10-03
View PDF (2 pages)
dot icon25/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon04/09/2014
Incorporation
View PDF (45 pages)
2025
change arrow icon-12.59 % *

* during past year

Total Assets

£2,133,700.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-29.55 % *

* during past year

Cash in Bank

£1,144,067.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
9
2.73M
3.41M
0.00
1.79M
673.45K
-
-
-
-
-
2024
0
1.67M
2.44M
0.00
1.62M
766.44K
-
-
-
-
-
2025
0
1.84M
2.13M
0.00
1.14M
282.07K
-
-
-
-
-
2025
0
1.84M
2.13M
0.00
1.14M
282.07K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

1.84M £Ascended10.44 % *

Total Assets(GBP)

2.13M £Descended-12.59 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.14M £Descended-29.55 % *

Total Liabilities(GBP)

282.07K £Descended-63.20 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARCHERY PICTURES LIMITED

ARCHERY PICTURES LIMITED is an Active company incorporated on 04/09/2014 with the registered office located at 3 Archery Close, London W2 2BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHERY PICTURES LIMITED?

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ARCHERY PICTURES LIMITED is currently Active. It was registered on 04/09/2014 .

Where is ARCHERY PICTURES LIMITED located?

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ARCHERY PICTURES LIMITED is registered at 3 Archery Close, London W2 2BE.

What does ARCHERY PICTURES LIMITED do?

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ARCHERY PICTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ARCHERY PICTURES LIMITED?

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The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-11 with no updates.