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ARCHIVE FILMS LIMITED

Company number 11415977

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	PSC07	Cessation of Philip Daniel Oates Herd as a person with significant control on 15 August 2024	View PDF Cessation of Philip Daniel Oates Herd as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Philip Daniel Oates Herd as a director on 15 August 2024	View PDF Termination of appointment of Philip Daniel Oates Herd as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Mr Lucien John Roeg as a director on 14 April 2020	View PDF Appointment of Mr Lucien John Roeg as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	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 25 November 2019	View PDF 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 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AD01	Registered office address changed from 7a Pindock Mews London W9 2PY United Kingdom to 14 Pindock Mews London W9 2PY on 25 November 2019	View PDF Registered office address changed from 7a Pindock Mews London W9 2PY United Kingdom to 14 Pindock Mews London W9 2PY on 25 November 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	MR01	Registration of charge 114159770004, created on 24 October 2018	View PDF Registration of charge 114159770004, created on 24 October 2018 - link opens in a new window - 22 pages (22 pages)
29 Oct 2018	MR01	Registration of charge 114159770003, created on 24 October 2018	View PDF Registration of charge 114159770003, created on 24 October 2018 - link opens in a new window - 33 pages (33 pages)
25 Oct 2018	MR01	Registration of charge 114159770001, created on 24 October 2018	View PDF Registration of charge 114159770001, created on 24 October 2018 - link opens in a new window - 34 pages (34 pages)
25 Oct 2018	MR01	Registration of charge 114159770002, created on 24 October 2018	View PDF Registration of charge 114159770002, created on 24 October 2018 - link opens in a new window - 34 pages (34 pages)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1 - link opens in a new window - 13 pages (13 pages)

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ARCHIVE FILMS LIMITED

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