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ARCHIMEDIA PRODUCTIONS LIMITED - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom
Company Information
- Company registration number
- 08589472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chapel Street
- Warwick
- CV34 4HL
- United Kingdom 1 Chapel Street, Warwick, CV34 4HL, United Kingdom UK
Management
- Managing Directors
- HUNT, John Francis Weston
- Company secretaries
- GOODWILLE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-28
- Age Of Company 2013-06-28 10 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr John Francis Weston Hunt
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
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ARCHIMEDIA PRODUCTIONS LIMITED Company Description
- ARCHIMEDIA PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08589472. Its current trading status is "live". It was registered 2013-06-28. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at 1 Chapel Street .
Get ARCHIMEDIA PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archimedia Productions Limited - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom
- 2013-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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change-person-director-company-with-change-date (2023-02-15) - CH01
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change-to-a-person-with-significant-control (2023-02-15) - PSC04
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-07-13) - AD02
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-07) - PSC04
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change-person-director-company-with-change-date (2021-01-07) - CH01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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change-corporate-secretary-company-with-change-date (2020-11-26) - CH04
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change-sail-address-company-with-old-address-new-address (2020-07-31) - AD02
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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appoint-corporate-director-company-with-name-date (2020-07-29) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-07-29) - AP04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-04) - CS01
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gazette-filings-brought-up-to-date (2019-06-18) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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gazette-notice-compulsory (2019-06-04) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-sail-address-company-with-new-address (2017-06-26) - AD02
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change-person-director-company-with-change-date (2017-06-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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gazette-filings-brought-up-to-date (2015-07-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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gazette-notice-compulsory (2015-07-07) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-06-28) - NEWINC