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
    Palfrey, Cora Mary
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Roeg, Lucien John
    Film Producer born in January 1962
    Individual (27 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Luc Roeg
    Born in January 1962
    Individual (27 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Herd, Philip Daniel Oates
    Film Producer born in October 1983
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Philip Daniel Oates Herd
    Born in October 1983
    Individual (10 offsprings)
    Person with significant control
    2018-06-14 ~ 2024-08-15
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHIVE FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Total Inventories
3,695,369 GBP2024-04-30
3,695,785 GBP2023-04-30
Debtors
3,053 GBP2024-04-30
8,207 GBP2023-04-30
Cash at bank and in hand
8,542 GBP2024-04-30
10,069 GBP2023-04-30
Current Assets
3,706,964 GBP2024-04-30
3,714,061 GBP2023-04-30
Creditors
Amounts falling due within one year
3,706,963 GBP2024-04-30
3,714,060 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
3,053 GBP2024-04-30
8,207 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,329 GBP2024-04-30
4,124 GBP2023-04-30
Other Creditors
Amounts falling due within one year
3,702,634 GBP2024-04-30
3,709,936 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30

  • ARCHIVE FILMS LIMITED
    Info
    Registered number 11415977
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SU
    Private Limited Company incorporated on 2018-06-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.