AP

ARCHERY PICTURES LIMITED

Active

Company number 09203926

London · Incorporated 4 September 2014

3 Archery Close, London, W2 2BE

Last updated on 3 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2018

Company history

Previous company names

NEWINCCO 1320 LIMITED · 4 September 2014 – 25 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Svend Christoffer Stael Thykier
Born January 1972
Ownership Of Shares 75 To 100 Percent
8 July 2016

Funding

3 funding rounds
8 May 2018
Shares allotted · 0 shares allotted
—
6 October 2014
Shares allotted · 0 shares allotted
—
24 September 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Capital Name Of Class Of Shares
Capital
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Small
Accounts
19 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Capital Allotment Shares
Capital
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Resolution
Resolution
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Capital Alter Shares Consolidation Subdivision
Capital
21 October 2014 View
Capital Name Of Class Of Shares
Capital
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Resolution
Resolution
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Capital Allotment Shares
Capital
3 October 2014 View
Certificate Change Of Name Company
Change Of Name
25 September 2014 View
Incorporation Company
Incorporation
4 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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