ARCHER'S MARK INTERNATIONAL LIMITED
LONDON

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Company number 05383916
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address ARCHERS MARK, FIRST FLOOR, 120 - 124, CURTAIN ROAD, LONDON, EC2A 3SQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 . The most likely internet sites of ARCHER'S MARK INTERNATIONAL LIMITED are www.archersmarkinternational.co.uk, and www.archer-s-mark-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archer S Mark International Limited is a Private Limited Company. The company registration number is 05383916. Archer S Mark International Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Archer S Mark International Limited is Archers Mark First Floor 120 124 Curtain Road London Ec2a 3sq. . JAMISON, Peter Nicholas is a Secretary of the company. BRETT, Michael John is a Director of the company. JAMISON, Steven Oliver is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
JAMISON, Peter Nicholas
Appointed Date: 07 March 2005
Director
BRETT, Michael John
Appointed Date: 05 February 2009
44 years old
Director
JAMISON, Steven Oliver
Appointed Date: 07 March 2005
44 years old

Persons With Significant Control

Mr Steven Oliver Jamison
Notified on: 15 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Brett
Notified on: 15 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHER'S MARK INTERNATIONAL LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Resolutions
  • RES13 ‐ Sub div 06/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
14 Jul 2007
Total exemption full accounts made up to 31 March 2007
30 Apr 2007
Return made up to 07/03/07; full list of members
12 Jan 2007
Total exemption full accounts made up to 31 March 2006
04 Apr 2006
Return made up to 07/03/06; full list of members
07 Mar 2005
Incorporation

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