Archimedia Productions Limited
Company Profile
live
MicroArchimedia Productions Limited
08589472•Private Limited With Share Capital
1 Chapel Street, Warwick, CV344HL
Get Full Access
Incorporated
28/06/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
59111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Archimedia Productions Limited (08589472) is a private limited with share capital incorporated on 28/06/2013 (12 years old) and registered in warwick, CV344HL. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 28/06/2013
CV344HL
Financial Overview
Total Assets
£4.0K
Liabilities
£1.50M
Net Assets
£-1.50M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change Sail Address Company With New Address
Category:Address
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Incorporation Company
Category:Incorporation
Date:28-06-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date27/08/2025
Latest Accounts30/06/2025
Trading Addresses
1 Chapel Street, Warwick, CV344HLRegistered
Related Companies
6
Contact
films.archimedia.com
1 Chapel Street, Warwick, CV344HL