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Archimedia Productions Limited

Archimedia Productions Limited is an active company incorporated on 28 June 2013 with the registered office located in Warwick, Warwickshire. Archimedia Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08589472
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1963
Mr John Francis Weston Hunt
PSC • Irish • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PPSPV2013 Ltd
John Francis Weston Hunt and Goodwille Limited are mutual people.
Active
Cipher Corp Holding Ltd
John Francis Weston Hunt is a mutual person.
Active
Cipher Corp Management Ltd
John Francis Weston Hunt is a mutual person.
Active
Spyscape Ltd
John Francis Weston Hunt is a mutual person.
Active
Cipher Arena Corp Ltd
John Francis Weston Hunt is a mutual person.
Active
Automotive Light & Magic Limited
John Francis Weston Hunt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Decreased by £4.42K (-53%)
Total Liabilities
-£1.5M
Same as previous period
Net Assets
-£1.5M
Decreased by £4.42K (0%)
Debt Ratio (%)
37584%
Increased by 19732.61% (+111%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Inspection Address Changed
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Goodwille Ltd Details Changed
1 Year 6 Months Ago on 10 May 2024
Goodwille Ltd Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL
Submitted on 25 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 5 Jul 2024
Secretary's details changed for Goodwille Ltd on 10 May 2024
Submitted on 10 May 2024
Secretary's details changed for Goodwille Ltd on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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