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Archive Films Limited

Archive Films Limited is an active company incorporated on 14 June 2018 with the registered office located in Lancaster, Lancashire. Archive Films Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11415977
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 2, 2 Mannin Way, Lancaster Business Park
Caton Road
Lancaster
LA1 3SU
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was Riverside Offices Second Floor St. Georges Quay Lancaster Lancashire LA1 1rd England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in May 1966
Director • Film Producer • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Film Sales Limited
Luc Roeg is a mutual person.
Active
Independent Distribution Limited
Luc Roeg is a mutual person.
Active
NTK Distribution Limited
Luc Roeg is a mutual person.
Active
Mr Nice Distribution Limited
Luc Roeg is a mutual person.
Active
Kevin Distribution Limited
Luc Roeg is a mutual person.
Active
The Sea Films Limited
Luc Roeg is a mutual person.
Active
Malady Films Limited
Luc Roeg is a mutual person.
Active
Binary Star Films Limited
Luc Roeg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.54K
Decreased by £1.53K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.71M
Decreased by £7.1K (-0%)
Total Liabilities
-£3.71M
Decreased by £7.1K (-0%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Philip Daniel Oates Herd (PSC) Resigned
1 Year 3 Months Ago on 15 Aug 2024
Philip Daniel Oates Herd Resigned
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from Riverside Offices Second Floor St. Georges Quay Lancaster Lancashire LA1 1rd England to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Cessation of Philip Daniel Oates Herd as a person with significant control on 15 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Philip Daniel Oates Herd as a director on 15 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Confirmation statement made on 13 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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