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 Number | 12308499 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 JENNNGTREE ROAD |
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Address Line 2 | JENNINGTREE ROAD |
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Post Town | ERITH |
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Country | ENGLAND |
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Postcode | DA8 2JR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 09/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
SHACKLADY MERCER PRODUCTIONS LIMITED
- MR ROBERT LUMB-MERCER
- 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 district scale
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)