Company number 05102568
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of ARCHIE PRODUCTIONS LIMITED are www.archieproductions.co.uk, and www.archie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Archie Productions Limited is a Private Limited Company.
The company registration number is 05102568. Archie Productions Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Archie Productions Limited is 82 Wandsworth Bridge Road London Sw6 2tf. . MARLEY, Josephine is a Secretary of the company. MARLEY, John Alexander is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Persons With Significant Control
John Alexander Marley
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ARCHIE PRODUCTIONS LIMITED Events
24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 24 more events
28 Apr 2004
New director appointed
28 Apr 2004
Director resigned
28 Apr 2004
Registered office changed on 28/04/04 from: 186 hammersmith road london W6 7DJ
28 Apr 2004
Secretary resigned
15 Apr 2004
Incorporation