# Archive Films Limited

## Details

- **Company number:** [11415977](https://find-and-update.company-information.service.gov.uk/company/11415977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2018
- **Registered office:** SUITE 2, 2 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LA1 3SU
- **Nature of business:** [59111](/sic/59111) Motion picture production activities



## 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 |





## Directors' other companies

- [ROEG, Lucien John](/person/5707789) - director at [Malady Films Limited](/company/08648374)
- [ROEG, Lucien John](/person/5707789) - director at [The Sea Films Limited](/company/08096651)



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