Company information:
Archery Pictures Limited (No: 09203926)
Address: 3 ARCHERY CLOSE, LONDON, W2 2BE
Status: Active
Incorporated: 09-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 59111 - Motion picture production activities
Current Director: PAUL ARTHUR MCGUINNESS ( DOB: Jun-1951 From: May-2018 )
Current Director: SVEND CHRISTOFFER STAEL THYKIER ( DOB: Jan-1972 From: Sep-2014 )
Current Secretary: ALEXANDER MARSHALL ( From: Sep-2017 )
Resigned Director: JULIA SARAH MANEL CHAMBERLAIN ( DOB: Jan-1961 From: Oct-2014 To: Oct-2023 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Sep-2014 To: Sep-2014 )
Resigned Director: LIZA LOUISE MARSHALL ( DOB: Mar-1972 From: Sep-2014 To: Nov-2016 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Sep-2014 To: Sep-2014 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Sep-2014 To: Sep-2014 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Sep-2014 To: Sep-2014 )
Persons of Significant Control:
Ms Liza Louise Marshall, 3 Archery Close, London, W2 2BE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08, Ceased: 2017-01-25)
Mr Svend Christoffer Stael Thykier, 3 Archery Close, London, W2 2BE: Ownership of shares – 75% or more (Notified: 2016-07-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,936 | 12,466 | 13,661 | 17,699 | 16,152 | 12,982 | 10,098 | 1936.0,0.0,12466.0,13661.0,17699.0,16152.0,12982.0,10098.0 | |
| Fixed assets / Property, plant and equipment | 1,936 | 12,362 | 13,509 | 17,547 | 16,000 | 12,830 | 9,945 | 1936.0,0.0,12362.0,13509.0,17547.0,16000.0,12830.0,9945.0 | |
| Fixed assets / Investments, fixed assets | 104 | 152 | 152 | 152 | 152 | 153 | 0.0,0.0,104.0,152.0,152.0,152.0,152.0,153.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 836,298 | 2,780,786 | 3,318,726 | 3,648,241 | 3,347,660 | 2,766,743 | 3,388,548 | 836298.0,0.0,2780786.0,3318726.0,3648241.0,3347660.0,2766743.0,3388548.0 | |
| Current assets / Total inventories | 178,244 | 55,562 | 98,226 | 99,880 | 178244.0,0.0,55562.0,0.0,0.0,0.0,98226.0,99880.0 | ||||
| Current assets / Debtors | 583,334 | 960,925 | 1,058,605 | 866,219 | 366,984 | 493,857 | 1,501,201 | 583334.0,0.0,960925.0,1058605.0,866219.0,366984.0,493857.0,1501201.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 74,720 | 1,764,299 | 2,260,121 | 2,782,022 | 2,980,676 | 2,174,660 | 1,787,467 | 74720.0,0.0,1764299.0,2260121.0,2782022.0,2980676.0,2174660.0,1787467.0 | |
| Net current assets (liabilities) | -246,095 | 2,166,086 | 2,895,817 | 2,556,342 | 2,846,493 | 2,090,538 | 2,715,102 | -246095.0,0.0,2166086.0,2895817.0,2556342.0,2846493.0,2090538.0,2715102.0 | |
| Total assets less current liabilities | -244,159 | 2,178,552 | 2,909,478 | 2,574,041 | 2,862,645 | 2,103,520 | 2,725,200 | -244159.0,0.0,2178552.0,2909478.0,2574041.0,2862645.0,2103520.0,2725200.0 | |
| Equity / share capital and reserves | -244,159 | 77,132 | 2,178,552 | 2,909,478 | 2,574,041 | 2,862,645 | 2,103,520 | 2,725,200 | -244159.0,77132.0,2178552.0,2909478.0,2574041.0,2862645.0,2103520.0,2725200.0 |