ARCHIVE FILMS LIMITED

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ARCHIVE FILMS LIMITED

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Key Data

Status

Active

Company No.

11415977

Incorporation date

14/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SUCopy
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Latest events (Record since 14/06/2018)
dot icon22/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon13/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon07/02/2025
Registered office address changed from Riverside Offices Second Floor St. Georges Quay Lancaster Lancashire LA1 1rd England to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 2025-02-07
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon22/08/2024
Termination of appointment of Philip Daniel Oates Herd as a director on 2024-08-15
dot icon22/08/2024
Cessation of Philip Daniel Oates Herd as a person with significant control on 2024-08-15
dot icon27/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon21/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon27/06/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon28/07/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon16/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon13/06/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon14/04/2020
Appointment of Mr Lucien John Roeg as a director on 2020-04-14
dot icon25/11/2019
Registered office address changed from 14 Pindock Mews London W9 2PY England to Riverside Offices Second Floor St. Georges Quay Lancaster Lancashire LA1 1rd on 2019-11-25
dot icon25/11/2019
Registered office address changed from 7a Pindock Mews London W9 2PY United Kingdom to 14 Pindock Mews London W9 2PY on 2019-11-25
dot icon10/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon10/09/2019
Previous accounting period shortened from 2019-06-30 to 2019-04-30
dot icon13/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon13/11/2018
Registration of charge 114159770004, created on 2018-10-24
dot icon29/10/2018
Registration of charge 114159770003, created on 2018-10-24
dot icon25/10/2018
Registration of charge 114159770001, created on 2018-10-24
dot icon25/10/2018
Registration of charge 114159770002, created on 2018-10-24
dot icon14/06/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon-28.76 % *

* during past year

Cash in Bank

£6,385.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.00
-
0.00
8.96K
-
2022
0
1.00
-
0.00
6.39K
-
2022
0
1.00
-
0.00
6.39K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.39K £Descended-28.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roeg, Lucien John
Director
14/04/2020 - Present
14
Palfrey, Cora Mary
Director
14/06/2018 - Present
8
Herd, Philip Daniel Oates
Director
14/06/2018 - 15/08/2024
17

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ARCHIVE FILMS LIMITED

ARCHIVE FILMS LIMITED is an(a) Active company incorporated on 14/06/2018 with the registered office located at Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SU. 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 ARCHIVE FILMS LIMITED?

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ARCHIVE FILMS LIMITED is currently Active. It was registered on 14/06/2018 .

Where is ARCHIVE FILMS LIMITED located?

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ARCHIVE FILMS LIMITED is registered at Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SU.

What does ARCHIVE FILMS LIMITED do?

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

What is the latest filing for ARCHIVE FILMS LIMITED?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.