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Archery Pictures Limited

Adresa
3 Archery Close
London
W2 2BE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 09203926 Show on Companies House
Previous Names
  • Newincco 1320 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Thykier, Svend Christoffer Stael Status: Active Notified: 08/07/2016 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Marshall, Liza Louise Status: Ceased Notified: 08/07/2016 Ceased: 25/01/2017 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Chamberlain, Julia Sarah Manel London, England Status: Active Notified: 06/10/2014 Date of Birth: 01/1961 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Marshall, Alexander London Status: Active Notified: 27/09/2017 Role: Secretary
    Mcguinness, Paul Arthur Dublin 2, Ireland Status: Active Notified: 08/05/2018 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish,British
    Thykier, Svend Christoffer Stael London Status: Active Notified: 24/09/2014 Date of Birth: 01/1972 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: Danish
    Chamberlain, Julia Sarah Manel, Dr London, England Status: Ceased Notified: 06/10/2014 Ceased: 31/10/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Marshall, Liza Louise London, United Kingdom Status: Ceased Notified: 24/09/2014 Ceased: 01/11/2016 Occupation: Film And Television Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Archery (B) LTD Status: Active Notified: 30/01/2023 Companies House Number: 14626539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heel Stone Pictures Limited Status: Active Notified: 29/06/2017 Companies House Number: 10179074 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Little Arrow Mgmt Limited Status: Active Notified: 24/01/2024 Companies House Number: 15439957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Mafiya Productions LTD Status: Active Notified: 23/07/2016 Companies House Number: 08621627 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%