Menna Overview
Here’s a quick overview of ARCHIMEDIA PRODUCTIONS LIMITED 👀 — a Warwick based business that started in 2013.
ARCHIMEDIA PRODUCTIONS LIMITED
- Company statusactive
- Company No08589472
- Age13 years 1 month Incorporated 28 June 2013
- Officers2
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
ARCHIMEDIA PRODUCTIONS LIMITED is an active company incorporated on 28 June 2013 and based in Warwick, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 10 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 26 Nov 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 31 Jul 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jul 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 29 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 03 Jun 2020 | |
| HUNT, John Francis Weston | director | Aug 1963 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Francis Weston Hunt | Aug 1963 | 06 Apr 2016 |
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HUNT, John Francis Weston are mutual persons.
HUNT, John Francis Weston are mutual persons.
HUNT, John Francis Weston are mutual persons.
HUNT, John Francis Weston are mutual persons.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
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GOODWILLE LIMITED, HUNT, John Francis Weston are mutual persons.
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HUNT, John Francis Weston are mutual persons.
EXPERT IMPACT
HUNT, John Francis Weston are mutual persons.
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GOODWILLE LIMITED is a mutual person.
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GOODWILLE LIMITED is a mutual person.
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GOODWILLE LIMITED is a mutual person.
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GOODWILLE LIMITED is a mutual person.
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Here’s a quick overview of ARCHIMEDIA PRODUCTIONS LIMITED 👀 — a Warwick based business that started in 2013.