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Companies House/Lancaster/Company profile

ARCHIVE FILMS LIMITED

Active
11415977·incorporated 2018-06-14

ARCHIVE FILMS LIMITED is an active UK private limited company, incorporated on 14 June 2018 at Companies House (number 11415977; OpenRegistry canonical ID GB-11415977-archive-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 3,914 active companies registered in Lancaster (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-14
Registered Address
SUITE 2, 2 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LA1 3SU, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARCHIVE FILMS LIMITED has 1 person with significant control on file:

  • Mr Luc Roeg born 1962 resident in United Kingdom, British national. Notified 2018-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Daniel Oates Herd born 1983 resident in England, British national. Notified 2018-06-14. Ceased 2024-08-15.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Lancaster: