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ARCHERY PICTURES LIMITED - 3 Archery Close, London, W2 2BE, United Kingdom
Company Information
- Company registration number
- 09203926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Archery Close
- London
- W2 2BE 3 Archery Close, London, W2 2BE UK
Management
- Managing Directors
- CHAMBERLAIN, Julia Sarah Manel, Dr
- MCGUINNESS, Paul Arthur
- THYKIER, Svend Christoffer Stael
- Company secretaries
- MARSHALL, Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-04
- Age Of Company 2014-09-04 9 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Kristoffer Svend Thykier
- -
- Mr Svend Christoffer Stael Thykier
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1320 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-25
- Last Date: 2021-08-11
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ARCHERY PICTURES LIMITED Company Description
- ARCHERY PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 09203926. Its current trading status is "live". It was registered 2014-09-04. It was previously called NEWINCCO 1320 LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary.It can be contacted at 3 Archery Close .
Get ARCHERY PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archery Pictures Limited - 3 Archery Close, London, W2 2BE, United Kingdom
- 2014-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-11) - CS01
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accounts-with-accounts-type-small (2021-02-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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change-to-a-person-with-significant-control (2020-09-16) - PSC04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
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capital-allotment-shares (2018-08-21) - SH01
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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resolution (2018-06-29) - RESOLUTIONS
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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change-to-a-person-with-significant-control (2017-06-29) - PSC04
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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change-to-a-person-with-significant-control (2017-10-04) - PSC04
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-09) - AA01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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capital-allotment-shares (2014-10-03) - SH01
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capital-name-of-class-of-shares (2014-10-21) - SH08
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incorporation-company (2014-09-04) - NEWINC
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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capital-allotment-shares (2014-10-21) - SH01
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resolution (2014-10-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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capital-alter-shares-consolidation-subdivision (2014-10-21) - SH02
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certificate-change-of-name-company (2014-09-25) - CERTNM