Archimedia Productions Limited

Active08589472 Private limited company
Incorporated
28 June 2013 (13 years)
Industry
Motion picture production activities (59111)
Owned by
John Francis Weston Hunt
Accounts type
Micro entity
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Goodwille Limited
Corporate Secretary · Appointed 3 June 2020
Director · Appointed 28 June 2013
Irish
Born August 1963 (63)
Officer history (1 former)
3 June 2020
Appointed Goodwille Limited as Corporate Secretary
3 June 2020
Appointed Goodwille Limited as Corporate Director
3 June 2020
Resigned Goodwille Limited as Corporate Director
28 June 2013
Appointed Hunt, John Francis Weston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,497,486)
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£3,697) (£1,490,707) (£1,493,070) (£1,497,486)
Balance sheet detail
20252024202320222019
Current Assets£3,155£7,601£112,574£1,596,707£1,607,806
Debtors£601£1£1
Cash£111,973£113,172£97,498
Creditors (< 1 year)£1,499,681£1,499,681£1,607,805
Net Current Assets(£1,495,686)(£1,491,270)(£1,490,707)(£3,697)£1
Net Assets(£1,497,486)(£1,493,070)(£1,490,707)(£3,697)
Shareholder Funds(£1,497,486)(£1,493,070)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
26 February 2026Change of details for a person with significant control
26 February 2026Director's details changed
27 August 2025Micro company accounts30 June 2025
30 June 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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