Menna Overview
Here’s a quick overview of ARCHIVE FILMS LIMITED 👀 — a Lancaster based business that started in 2018.
ARCHIVE FILMS LIMITED
- Company statusactive
- Company No11415977
- Age8 years 1 month Incorporated 14 June 2018
- Officers2
Address
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
ARCHIVE FILMS LIMITED is an active company incorporated on 14 June 2018 and based in Lancaster, England. The company was registered 8 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 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 22 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 29 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALFREY, Cora Mary | director | May 1966 | 14 Jun 2018 |
| ROEG, Lucien John | director | Jan 1962 | 14 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Daniel Oates Herd | Oct 1983 | 14 Jun 2018 |
| Mr Luc Roeg | Jan 1962 | 14 Jun 2018 |
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PALFREY, Cora Mary are mutual persons.
ROEG, Lucien John are mutual persons.
ROEG, Lucien John are mutual persons.
ROEG, Lucien John are mutual persons.
ROEG, Lucien John are mutual persons.
ROEG, Lucien John are mutual persons.
ROEG, Lucien John are mutual persons.
ROEG, Lucien John are mutual persons.
ROEG, Lucien John are mutual persons.
ROEG, Lucien John are mutual persons.
ROEG, Lucien John are mutual persons.
HERD, Philip Daniel Oates are mutual persons.
CYBORG FILMS LIMITED
PALFREY, Cora Mary are mutual persons.
AMARETTI FILM LIMITED
HERD, Philip Daniel Oates are mutual persons.
CHROMATIC ABERRATION PICTURES LIMITED
HERD, Philip Daniel Oates are mutual persons.
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Here’s a quick overview of ARCHIVE FILMS LIMITED 👀 — a Lancaster based business that started in 2018.