ARCHANGEL FILMS LIMITED

ARCHANGEL FILMS LIMITED is an active private limited company, incorporated on 11 November 2019. The nature of the business includes Performing arts and three other classifications. The company's registered office is on Jenningtree Road, Erith. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. ARCHANGEL FILMS LIMITED previously had the company name ARCHANGEL FILMS TENSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12308499
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 117 JENNNGTREE ROAD
Address Line 2JENNINGTREE ROAD
Post TownERITH
CountryENGLAND
PostcodeDA8 2JR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date09/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
90040 - Operation of arts facilities

Company Name History

From 22/01/2020 onwards:
ARCHANGEL FILMS LIMITED
Prior to 22/01/2020:
ARCHANGEL FILMS TENSE LIMITED

Directors

(The company's officers)
MR ROBERT LUMB-MERCER
(~54 year old British national)
17 JENNNGTREE ROAD JENNINGTREE ROAD, ERITH, DA8 2JR, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 08/12/2020
MR SIMON SANJAY RAM
(~56 year old British national)
19 MARSHWORTH TINKERS BRIDGE, MILTON KEYNES, MK6 3DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR, PRODUCER, WRITER, ACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2019
MR ROBERT SHACKLADY
(~55 year old British national)
17 JENNNGTREE ROAD JENNINGTREE ROAD, ERITH, DA8 2JR, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 08/12/2020
MR STEPHEN JOHN HARVEY
17 JENNINGTREE ROAD, ERITH, DA8 2JR, UNITED KINGDOM
  • Current Secretary
Appointed on 11/11/2019

Shareholders

(Persons of Significant Control)
Mr Simon Sanjay Ram
(~56 year old British national)
17 Jennngtree Road, Jenningtree Road, Erith, DA8 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/12/2020
Mr Robert Lumb-Mercer
(~54 year old British national)
17 Jennngtree Road, Jenningtree Road, Erith, DA8 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/12/2020
Mr Robert Shacklady
(~55 year old British national)
17 Jennngtree Road, Jenningtree Road, Erith, DA8 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/12/2020

Connections

(Shared officers)
  • MR SIMON SANJAY RAM
PERSONALLY YOURS LIMITED
  • MR SIMON SANJAY RAM
SHACKLADY FILMS LIMITED
  • MR ROBERT SHACKLADY
SHACKLADY MERCER PRODUCTIONS LIMITED
  • MR ROBERT LUMB-MERCER
  • MR ROBERT SHACKLADY
  • MR ROBERT SHACKLADY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARCHANGEL FILMS LIMITED: Maps

Maps show the location of the postcode of the registered office, DA8 2JR.

Map of ARCHANGEL FILMS LIMITED at local scale
Map of ARCHANGEL FILMS LIMITED at local scale
Map of ARCHANGEL FILMS LIMITED at district scale
Map of ARCHANGEL FILMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA8 2JR

Other companies with registered offices in DA8 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)