Introduction
Watch Company
A
ARCHERY (W) LTD
ARCHERY (W) LTD is an active company incorporated on 2 December 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ARCHERY (W) LTD was registered 9 years ago.(SIC: 59113)
Status
active
Active since 9 years ago
Company No
10508758
LTD Company
Age
9 Years
Incorporated 2 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
GLASS HALF FULL MEDIA LIMITED
From: 2 December 2016To: 18 April 2019
Address
3 Archery Close London, W2 2BE,
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THYKIER, Svend Christoffer Stael
ActiveArchery Close, LondonW2 2BE
Born January 1972
Director
Appointed 02 Dec 2016
THYKIER, Svend Christoffer Stael
Archery Close, LondonW2 2BE
Born January 1972
Director
02 Dec 2016
Active
MARSHALL, Alexander
ResignedArchery Close, LondonW2 2BE
Secretary
Appointed 27 Sept 2017
Resigned 19 Jul 2024
MARSHALL, Alexander
Archery Close, LondonW2 2BE
Secretary
27 Sept 2017
Resigned 19 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Archery Pictures Limited
ActiveArchery Close, LondonW2 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2018
Archery Pictures Limited
Archery Close, LondonW2 2BE
Ownership of shares 75 to 100 percent
31 Dec 2018
Active
Mr Svend Christoffer Stael Thykier
CeasedArchery Close, LondonW2 2BE
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2016
Ceased 31 Dec 2018
Mr Svend Christoffer Stael Thykier
Archery Close, LondonW2 2BE
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2016
Ceased 31 Dec 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2024
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2021
22 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2020
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020
28 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2020