ARCHERY PICTURES LIMITED
LONDON NEWINCCO 1320 LIMITED

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Company number 09203926
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 3 ARCHERY CLOSE, LONDON, W2 2BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Liza Louise Marshall as a director on 1 November 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCHERY PICTURES LIMITED are www.archerypictures.co.uk, and www.archery-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archery Pictures Limited is a Private Limited Company. The company registration number is 09203926. Archery Pictures Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Archery Pictures Limited is 3 Archery Close London W2 2be. . CHAMBERLAIN, Julia Sarah Manel, Dr is a Director of the company. THYKIER, Svend Kristoffer is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MARSHALL, Liza Louise has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CHAMBERLAIN, Julia Sarah Manel, Dr
Appointed Date: 06 October 2014
64 years old
Director
THYKIER, Svend Kristoffer
Appointed Date: 24 September 2014
53 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 24 September 2014
Appointed Date: 04 September 2014
Director
MACKIE, Christopher Alan
Resigned: 24 September 2014
Appointed Date: 04 September 2014
65 years old
Director
MARSHALL, Liza Louise
Resigned: 01 November 2016
Appointed Date: 24 September 2014
53 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 September 2014
Appointed Date: 04 September 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 September 2014
Appointed Date: 04 September 2014

Persons With Significant Control

Mr Kristoffer Svend Thykier
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Liza Louise Marshall
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHERY PICTURES LIMITED Events

01 Feb 2017
Termination of appointment of Liza Louise Marshall as a director on 1 November 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
09 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 13 more events
03 Oct 2014
Termination of appointment of Olswang Directors 2 Limited as a director on 24 September 2014
03 Oct 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 24 September 2014
03 Oct 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 27 Mortimer Street London W1T 3BL on 3 October 2014
25 Sep 2014
Company name changed newincco 1320 LIMITED\certificate issued on 25/09/14
  • NM04 ‐ Change of name by provision in articles
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1

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