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Nom

Archery Pictures Limited

Adresse
3 Archery Close
London
W2 2BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 09203926 Show on Companies House
Noms Précédents
  • Newincco 1320 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Thykier, Svend Christoffer Stael Status: Active Notified: 08/07/2016 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Marshall, Liza Louise Status: Ceased Notified: 08/07/2016 Ceased: 25/01/2017 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Chamberlain, Julia Sarah Manel London, England Status: Active Notified: 06/10/2014 Date of Birth: 01/1961 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Marshall, Alexander London Status: Active Notified: 27/09/2017 Role: Secretary
    Mcguinness, Paul Arthur Dublin 2, Ireland Status: Active Notified: 08/05/2018 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish,British
    Thykier, Svend Christoffer Stael London Status: Active Notified: 24/09/2014 Date of Birth: 01/1972 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: Danish
    Chamberlain, Julia Sarah Manel, Dr London, England Status: Ceased Notified: 06/10/2014 Ceased: 31/10/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Marshall, Liza Louise London, United Kingdom Status: Ceased Notified: 24/09/2014 Ceased: 01/11/2016 Occupation: Film And Television Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Archery (B) LTD Status: Active Notified: 30/01/2023 Companies House Number: 14626539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heel Stone Pictures Limited Status: Active Notified: 29/06/2017 Companies House Number: 10179074 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Little Arrow Mgmt Limited Status: Active Notified: 24/01/2024 Companies House Number: 15439957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Mafiya Productions LTD Status: Active Notified: 23/07/2016 Companies House Number: 08621627 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%