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HUNTLEY FILM ARCHIVES LTD. (02127330)

HUNTLEY FILM ARCHIVES LTD. (02127330) is an active UK company. incorporated on 1 May 1987. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in archive activities. HUNTLEY FILM ARCHIVES LTD. has been registered for 38 years. Current directors include DEWAR, Robert Ernest, HUNTLEY, Amanda.

Company Number
02127330
Status
active
Type
ltd
Incorporated
1 May 1987
Age
38 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Archive activities
Directors
DEWAR, Robert Ernest, HUNTLEY, Amanda
SIC Codes
91012

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Introduction
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HUNTLEY FILM ARCHIVES LTD.

HUNTLEY FILM ARCHIVES LTD. is an active company incorporated on 1 May 1987 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in archive activities. HUNTLEY FILM ARCHIVES LTD. was registered 38 years ago.(SIC: 91012)

Status

active

Active since 38 years ago

Company No

02127330

LTD Company

Age

38 Years

Incorporated 1 May 1987

Size

N/A

Accounts

ARD: 2/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 2 January 2027
Period: 1 April 2025 - 2 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

HUNTLEY ARCHIVES LIMITED
From: 1 May 1987To: 28 June 1990
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Funding Round
Jul 24
New Owner
Dec 24
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HUNTLEY, Amanda

Active
Old King Street Farm, Ewyas HaroldHR2 0HB
Secretary
Appointed N/A

DEWAR, Robert Ernest

Active
Old King Street Farm, Ewyas HaroldHR2 0HB
Born September 1960
Director
Appointed N/A

HUNTLEY, Amanda

Active
Old King Street Farm, Ewyas HaroldHR2 0HB
Born August 1961
Director
Appointed N/A

HUNTLEY, John Frederick

Resigned
22 Islington Green, LondonN1 8DU
Born July 1921
Director
Appointed N/A
Resigned 07 Aug 2003

Persons with significant control

2

Mr Robert Ernest Dewar

Active
Ewyas Harold, HerefordshireHR2 0HB
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024

Miss Amanda Huntley

Active
Ewyas Harold, HerefordHR2 0HB
Born August 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Total Exemption Full
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
5 December 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 December 2024
PSC04Change of PSC Details
Capital Allotment Shares
17 July 2024
SH01Allotment of Shares
Memorandum Articles
16 July 2024
MAMA
Resolution
16 July 2024
RESOLUTIONSResolutions
Resolution
16 July 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
16 July 2024
SH10Notice of Particulars of Variation
Resolution
16 July 2024
RESOLUTIONSResolutions
Memorandum Articles
16 July 2024
MAMA
Statement Of Companys Objects
15 July 2024
CC04CC04
Accounts With Accounts Type Total Exemption Full
21 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 January 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 April 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
28 June 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
19 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 December 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
3 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 January 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
4 January 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
22 May 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 April 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
5 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 January 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 January 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
28 January 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 September 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 January 2007
AAAnnual Accounts
Legacy
9 January 2007
363aAnnual Return
Legacy
17 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 July 2005
AAAnnual Accounts
Legacy
6 January 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 August 2004
AAAnnual Accounts
Legacy
1 July 2004
288cChange of Particulars
Legacy
1 July 2004
288cChange of Particulars
Legacy
1 July 2004
287Change of Registered Office
Legacy
29 January 2004
363aAnnual Return
Legacy
29 January 2004
287Change of Registered Office
Legacy
30 December 2003
288cChange of Particulars
Legacy
30 December 2003
288cChange of Particulars
Legacy
9 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
19 November 2003
AAAnnual Accounts
Legacy
8 January 2003
363aAnnual Return
Legacy
20 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
24 September 2002
AAAnnual Accounts
Legacy
3 January 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 July 2001
AAAnnual Accounts
Legacy
15 January 2001
363aAnnual Return
Accounts With Accounts Type Small
4 January 2001
AAAnnual Accounts
Legacy
24 February 2000
363aAnnual Return
Legacy
23 February 2000
288cChange of Particulars
Accounts With Accounts Type Small
20 October 1999
AAAnnual Accounts
Legacy
8 January 1999
363aAnnual Return
Accounts With Accounts Type Small
29 June 1998
AAAnnual Accounts
Legacy
10 February 1998
363aAnnual Return
Legacy
10 February 1998
288cChange of Particulars
Legacy
10 February 1998
288cChange of Particulars
Legacy
10 February 1998
287Change of Registered Office
Accounts With Accounts Type Small
24 June 1997
AAAnnual Accounts
Legacy
20 February 1997
363aAnnual Return
Legacy
19 February 1997
288cChange of Particulars
Legacy
19 February 1997
288cChange of Particulars
Accounts With Accounts Type Small
17 July 1996
AAAnnual Accounts
Accounts With Accounts Type Small
30 January 1996
AAAnnual Accounts
Legacy
23 January 1996
363x363x
Accounts With Accounts Type Small
2 February 1995
AAAnnual Accounts
Legacy
14 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
8 February 1994
AAAnnual Accounts
Legacy
25 January 1994
363x363x
Accounts With Accounts Type Small
17 February 1993
AAAnnual Accounts
Legacy
4 February 1993
363x363x
Accounts With Accounts Type Small
25 March 1992
AAAnnual Accounts
Legacy
31 January 1992
363x363x
Legacy
13 January 1992
288288
Accounts With Accounts Type Small
14 November 1991
AAAnnual Accounts
Legacy
5 February 1991
363363
Certificate Change Of Name Company
27 June 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 June 1990
287Change of Registered Office
Certificate Change Of Name Company
27 June 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 April 1990
AAAnnual Accounts
Legacy
16 March 1990
363363
Legacy
12 October 1989
363363
Accounts With Accounts Type Full
12 May 1989
AAAnnual Accounts
Legacy
11 May 1987
288288
Certificate Incorporation
1 May 1987
CERTINCCertificate of Incorporation