Archimedia Productions Limited in WARWICK

Archimedia Productions Limited WARWICK

Founded in 2013, Archimedia Productions, classified under reg no. 08589472 is an active company. Currently registered at 1 Chapel Street CV34 4HL, Warwick the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. John H., appointed on 28 June 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Archimedia Productions Limited Address / Contact

Office Address	1 Chapel Street
Town	Warwick
Post code	CV34 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08589472
Date of Incorporation	Fri, 28th Jun 2013
Industry	Motion picture production activities
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Goodwille Ltd

Position: Corporate Secretary

Appointed: 03 June 2020

John H.

Position: Director

Appointed: 28 June 2013

Goodwille Limited

Position: Corporate Director

Appointed: 03 June 2020

Resigned: 03 June 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Cash Bank On Hand	101 109	97 498
Current Assets	1 604 791	1 607 806
Debtors	1	1
Other Debtors	1	1
Total Inventories	1 503 681	1 510 307

Other
Amounts Owed To Group Undertakings Participating Interests	24 400	24 400
Creditors	1 604 790	1 607 805
Net Current Assets Liabilities	1	1
Other Creditors	227 000	227 000
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2024/01/24 filed on: 24th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2024/01/24 filed on: 24th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/28 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2023/02/14 filed on: 15th, February 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/02/14 director's details were changed filed on: 15th, February 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on 2023/01/23 to 1 Chapel Street Warwick CV34 4HL filed on: 23rd, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/28 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from St James House 13 Kensington Square London W8 5HD England at an unknown date to 24 Old Queen Street London SW1H 9HP filed on: 13th, July 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/06/28 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/01/07 filed on: 7th, January 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/01/07 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)
AD01	Change of registered address from St James House 13 Kensington Square London W8 5HD United Kingdom on 2020/12/18 to 24 Old Queen Street London SW1H 9HP filed on: 18th, December 2020	address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/11/20 filed on: 26th, November 2020	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Units 101a and 101B Whiteleys Shopping Centre Queensway London W2 4YN at an unknown date to St James House 13 Kensington Square London W8 5HD filed on: 31st, July 2020	address	Free Download (1 page)
AP02	New person appointed on 2020/06/03 to the position of a member filed on: 29th, July 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Third Floor 95 the Promenade Cheltenham Glos GL50 1HH on 2020/07/29 to St James House 13 Kensington Square London W8 5HD filed on: 29th, July 2020	address	Free Download (1 page)
AP04	On 2020/06/03, company appointed a new person to the position of a secretary filed on: 29th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/03 filed on: 29th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/28 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 1st, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/06/28 filed on: 4th, July 2019	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, June 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 17th, June 2019	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, June 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/28 filed on: 4th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/06/28 filed on: 30th, June 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/06/30 filed on: 30th, June 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 223-231 Old Marylebone Road London NW1 5QT England on 2017/06/14 to Third Floor 95 the Promenade Cheltenham Glos GL50 1HH filed on: 14th, June 2017	address	Free Download (2 pages)
CH01	On 2017/05/23 director's details were changed filed on: 14th, June 2017	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 20th, November 2015	accounts	Free Download (8 pages)
AD01	Change of registered address from 4-5 Albany Courtyard London W1J 0HF on 2015/07/28 to 223-231 Old Marylebone Road London NW1 5QT filed on: 28th, July 2015	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, July 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/28 filed on: 23rd, July 2015	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, July 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/28 filed on: 11th, September 2014	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/11	capital
AD01	Change of registered office on 2014/05/15 from 24 Kensington Park Gardens London W11 2QS United Kingdom filed on: 15th, May 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2013	incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/06/28	capital