The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcguinness, Paul Arthur
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Thykier, Svend Christoffer Stael
    Pr Consultant born in January 1972
    Individual (29 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Mr Svend Christoffer Stael Thykier
    Born in January 1972
    Individual (29 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Marshall, Alexander
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Julia Sarah Manel, Dr
    Operations Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Marshall, Liza Louise
    Film And Television Producer born in March 1972
    Individual (10 offsprings)
    Officer
    2014-09-24 ~ 2016-11-01
    OF - Director → CIF 0
    Ms Liza Louise Marshall
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-07-08 ~ 2017-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2014-09-04 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-09-04 ~ 2014-09-24
    PE - Director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-09-04 ~ 2014-09-24
    PE - Director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2014-09-04 ~ 2014-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHERY PICTURES LIMITED

Previous name
NEWINCCO 1320 LIMITED - 2014-09-25
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,945 GBP2023-12-31
12,830 GBP2022-12-31
Fixed Assets - Investments
153 GBP2023-12-31
152 GBP2022-12-31
Fixed Assets
10,098 GBP2023-12-31
12,982 GBP2022-12-31
Total Inventories
99,880 GBP2023-12-31
98,226 GBP2022-12-31
Debtors
1,501,201 GBP2023-12-31
493,857 GBP2022-12-31
Cash at bank and in hand
1,787,467 GBP2023-12-31
2,174,660 GBP2022-12-31
Current Assets
3,388,548 GBP2023-12-31
2,766,743 GBP2022-12-31
Net Current Assets/Liabilities
2,715,102 GBP2023-12-31
2,090,538 GBP2022-12-31
Total Assets Less Current Liabilities
2,725,200 GBP2023-12-31
2,103,520 GBP2022-12-31
Net Assets/Liabilities
2,725,200 GBP2023-12-31
2,103,520 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Share premium
999,999 GBP2023-12-31
999,999 GBP2022-12-31
Retained earnings (accumulated losses)
1,725,190 GBP2023-12-31
1,103,510 GBP2022-12-31
Equity
2,725,200 GBP2023-12-31
2,103,520 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,830 GBP2023-12-31
1,830 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,451 GBP2023-12-31
42,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,830 GBP2023-12-31
1,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,506 GBP2023-12-31
29,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,732 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
153 GBP2023-12-31
152 GBP2022-12-31
Additions to investments, Non-current
1 GBP2023-12-31
Non-current
153 GBP2023-12-31
152 GBP2022-12-31
Trade Debtors/Trade Receivables
149,627 GBP2023-12-31
52,929 GBP2022-12-31
Prepayments/Accrued Income
852,368 GBP2023-12-31
13,297 GBP2022-12-31
Amount of corporation tax that is recoverable
78,565 GBP2022-12-31
Other Debtors
863 GBP2023-12-31
2,027 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,490 GBP2023-12-31
51,233 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
130,973 GBP2023-12-31
447,465 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
204,173 GBP2023-12-31
117,196 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,960 GBP2023-12-31
525 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,654 GBP2023-12-31
6,294 GBP2022-12-31
Between one and five year
4,654 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,654 GBP2023-12-31
10,948 GBP2022-12-31
Related profiles found in government register
  • ARCHERY PICTURES LIMITED
    Info
    NEWINCCO 1320 LIMITED - 2014-09-25
    Registered number 09203926
    3 Archery Close, London W2 2BE
    Private Limited Company incorporated on 2014-09-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • ARCHERY PICTURES LIMITED
    S
    Registered number 09203926
    3, Archery Close, London, England, W2 2BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ARCHERY PICTURES LIMITED
    S
    Registered number 09203926
    3, Archery Close, London, United Kingdom, W2 2BE
    Limited in Companies House, Uk
    CIF 2
  • ARCHERY PICTURES LTD
    S
    Registered number 09203926
    3, Archery Close, London, England, W2 2BE
    Company Ltd By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Archery Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3 Archery Close, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    3 Archery Close, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Archery Pictures, 3 Archery Close, London
    Active Corporate (4 parents)
    Equity (Company account)
    -26,840 GBP2023-12-31
    Person with significant control
    2016-07-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.