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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 3
  • 1
    Palfrey, Cora Mary
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Roeg, Lucien John
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Luc Roeg
    Born in January 1962
    Individual (31 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
  • 3
    Herd, Philip Daniel Oates
    Film Producer born in October 1983
    Individual (16 offsprings)
    Officer
    2018-06-14 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Philip Daniel Oates Herd
    Born in October 1983
    Individual (16 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

Period: 2018-06-14 ~ now
Company number: 11415977
Registered name
ARCHIVE FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Total Inventories
3,699,042 GBP2025-04-30
3,695,369 GBP2024-04-30
Debtors
6,510 GBP2025-04-30
3,053 GBP2024-04-30
Cash at bank and in hand
6,848 GBP2025-04-30
8,542 GBP2024-04-30
Current Assets
3,712,400 GBP2025-04-30
3,706,964 GBP2024-04-30
Creditors
Amounts falling due within one year
3,712,399 GBP2025-04-30
3,706,963 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
6,510 GBP2025-04-30
3,053 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,173 GBP2025-04-30
4,329 GBP2024-04-30
Other Creditors
Amounts falling due within one year
3,707,226 GBP2025-04-30
3,702,634 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.