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ARCHERY PICTURES LIMITED

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ARCHERY PICTURES LIMITED

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Key Data

Status

Active

Company No.

09203926

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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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
Resolutions
View PDF (63 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
Change of share class name or designation
View PDF (2 pages)
dot icon21/10/2014
Consolidation and sub-division of shares on 2014-10-06
View PDF (4 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 Cosec Limited as a secretary on 2014-09-24
View PDF (2 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
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)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

10
2022
change arrow icon-27.04 % *

* during past year

Cash in Bank

£2,174,660.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
2.86M
-
0.00
2.98M
-
2022
10
2.10M
-
0.00
2.17M
-
2022
10
2.10M
-
0.00
2.17M
-

Employees

2022

Employees

10 Ascended11 % *

Net Assets(GBP)

2.10M £Descended-26.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.17M £Descended-27.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OLSWANG DIRECTORS 2 LIMITED
Corporate Director
04/09/2014 - 24/09/2014
366
OLSWANG COSEC LIMITED
Corporate Secretary
04/09/2014 - 24/09/2014
529
Thykier, Svend Christoffer Stael
Director
24/09/2014 - Present
29
OLSWANG DIRECTORS 1 LIMITED
Corporate Director
04/09/2014 - 24/09/2014
393
Marshall, Alexander
Secretary
27/09/2017 - 19/07/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCHERY PICTURES LIMITED

ARCHERY PICTURES LIMITED is an(a) 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 10 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.

How many employees does ARCHERY PICTURES LIMITED have?

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ARCHERY PICTURES LIMITED had 10 employees in 2022.

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.