| Company Name | Archway Studios Limited |
|---|---|
| Directors | Peter Michael and Andrew Michael |
| Company Status | Active |
| Company Number | 04824213 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Michael |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Wykeham Road Hendon London NW4 2SU |
| Secretary Name | Mikela Loizides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 212 Hendon Way London NW4 3NE |
| Director Name | Mr Andrew Michael |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2006(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 The Close London N14 6DN |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Contact
| Website | www.archwaystudios.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72816050 |
| Telephone region | London |
Location
| Registered Address | Bickerton House 25 Bickerton Road London N19 5JT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mikela Loizides 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Michael 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,476 |
| Cash | £7,452 |
| Current Liabilities | £10,941 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months from now) |
Filing History
| 7 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 23 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 1 November 2022 | Notification of Mikela Loizides as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 7 February 2022 | Registered office address changed from 171 Ballards Lane Ficnhley London N3 1LP to Bickerton House 25 Bickerton Road London N19 5JT on 7 February 2022 (1 page) |
| 7 January 2022 | Director's details changed for Mr Andrew Michael on 1 December 2021 (2 pages) |
| 19 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 11 August 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 May 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 8 May 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 16 September 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 August 2007 | Return made up to 07/07/07; full list of members (7 pages) |
| 18 August 2007 | Return made up to 07/07/07; full list of members (7 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | New director appointed (2 pages) |
| 9 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 23 August 2005 | Return made up to 07/07/05; full list of members
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| 23 August 2005 | Return made up to 07/07/05; full list of members
|
| 11 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 17 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: bickerton house 25/27 bickerton road archway london N19 5JT (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: bickerton house 25/27 bickerton road archway london N19 5JT (1 page) |
| 11 July 2003 | New secretary appointed (1 page) |
| 11 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Incorporation (11 pages) |
| 7 July 2003 | Incorporation (11 pages) |