Archive Films Limited
- Company number
- 11415977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2018
- Nature of business
- Motion picture production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERD, Philip Daniel Oates | Director | 14 Jun 2018 | 15 Aug 2024 |
| ROEG, Lucien John | Director | 14 Apr 2020 | |
| PALFREY, Cora Mary | Director | 14 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Daniel Oates Herd | Right To Appoint And Remove Directors | 14 Jun 2018 | 15 Aug 2024 |
| Mr Luc Roeg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1 | £6,848 | 0 |
| 30 Apr 2024 | £1 | £8,542 | 0 |
| 30 Apr 2023 | £1 | £10,069 | 0 |
| 30 Apr 2022 | £1 | £6,385 | 0 |
| 30 Apr 2021 | £1 | £8,963 | 3 |
| 30 Apr 2020 | £1,222,026 | £26,916 | 2 |
| 30 Apr 2019 | £886,548 | £321,333 | 4 |
Connections
Directors’ other companies
- ROEG, Lucien John - Director at Malady Films Limited
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