Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Archive Films Limited
- Incorporated
- 14 June 2018 (8 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Luc Roeg
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 22 Mannin WayLancaster Business ParkCaton RoadLancasterLA1 3SU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luc Roeg
Individual · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
15 August 2024
Ceased Philip Daniel Oates Herd — Right to appoint and remove directors
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1
- Cash
- £6,848
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,712,400 | £3,706,964 | £3,714,061 | £3,979,105 | £3,970,076 | £7,238,905 |
| Debtors | £6,510 | £3,053 | £8,207 | £322,419 | ||
| Cash | £6,848 | £8,542 | £10,069 | £6,385 | £8,963 | £26,916 |
| Creditors (< 1 year) | £3,712,399 | £3,706,963 | £3,714,060 | £3,979,104 | £3,970,075 | £6,016,879 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1,222,026 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1,222,026 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1,222,026 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 7 February 2025 | Registered office address changed | |||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 |
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