ARCHIMEDIA PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

08589472

Incorporation date

28/06/2013

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/2013)

26/02/2026

Change of details for Mr John Francis Weston Hunt as a person with significant control on 2026-02-09

View PDF (2 pages)

26/02/2026

Director's details changed for Mr John Francis Weston Hunt on 2026-02-09

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

25/06/2025

Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL

View PDF (1 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

10/05/2024

Secretary's details changed for Goodwille Ltd on 2024-05-10

View PDF (1 pages)

24/01/2024

Secretary's details changed for Goodwille Ltd on 2024-01-24

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

14/02/2023

Director's details changed for Mr John Francis Weston Hunt on 2023-02-14

View PDF (2 pages)

14/02/2023

Change of details for Mr John Francis Weston Hunt as a person with significant control on 2023-02-14

View PDF (2 pages)

22/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

13/07/2022

Register inspection address has been changed from St James House 13 Kensington Square London W8 5HD England to 24 Old Queen Street London SW1H 9HP

View PDF (1 pages)

21/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

07/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

07/01/2021

Director's details changed for Mr John Francis Weston Hunt on 2021-01-07

View PDF (2 pages)

07/01/2021

Change of details for Mr John Francis Weston Hunt as a person with significant control on 2021-01-07

View PDF (2 pages)

18/12/2020

Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 2020-12-18

View PDF (1 pages)

26/11/2020

Secretary's details changed for Goodwille Ltd on 2020-11-20

View PDF (1 pages)

31/07/2020

Register inspection address has been changed from Units 101a and 101B Whiteleys Shopping Centre Queensway London W2 4YN to St James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

29/07/2020

Appointment of Goodwille Ltd as a secretary on 2020-06-03

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29/07/2020

Termination of appointment of Goodwille Limited as a director on 2020-06-03

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29/07/2020

Appointment of Goodwille Limited as a director on 2020-06-03

View PDF (2 pages)

29/07/2020

Registered office address changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1HH to St James House 13 Kensington Square London W8 5HD on 2020-07-29

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

01/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

04/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

18/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

30/06/2017

Notification of John Francis Weston Hunt as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

26/06/2017

Register inspection address has been changed to Units 101a and 101B Whiteleys Shopping Centre Queensway London W2 4YN

View PDF (2 pages)

14/06/2017

Director's details changed for Mr John Francis Weston Hunt on 2017-05-23

View PDF (3 pages)

14/06/2017

Registered office address changed from 223-231 Old Marylebone Road London NW1 5QT England to Third Floor 95 the Promenade Cheltenham Glos GL50 1HH on 2017-06-14

View PDF (2 pages)

07/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

20/11/2015

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

28/07/2015

Registered office address changed from 4-5 Albany Courtyard London W1J 0HF to 223-231 Old Marylebone Road London NW1 5QT on 2015-07-28

View PDF (1 pages)

25/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (14 pages)

15/05/2014

Registered office address changed from 24 Kensington Park Gardens London W11 2QS United Kingdom on 2014-05-15

View PDF (1 pages)

28/06/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£113,172.00

Business linkages

Check business linkages of ARCHIMEDIA PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.70K
-
0.00
113.17K
-

2022
-
3.70K
-
0.00
113.17K
-

Employees

2022

Employees

Net Assets(GBP)

3.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	03/06/2020 - Present	187
Hunt, John Francis Weston	Director	28/06/2013 - Present	18

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARCHIMEDIA PRODUCTIONS LIMITED

ARCHIMEDIA PRODUCTIONS LIMITED is an(a) Active company incorporated on 28/06/2013 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIMEDIA PRODUCTIONS LIMITED?

ARCHIMEDIA PRODUCTIONS LIMITED is currently Active. It was registered on 28/06/2013 .

Where is ARCHIMEDIA PRODUCTIONS LIMITED located?

ARCHIMEDIA PRODUCTIONS LIMITED is registered at 1 Chapel Street, Warwick CV34 4HL.

What does ARCHIMEDIA PRODUCTIONS LIMITED do?

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

What is the latest filing for ARCHIMEDIA PRODUCTIONS LIMITED?

The latest filing was on 26/02/2026: Change of details for Mr John Francis Weston Hunt as a person with significant control on 2026-02-09.