ARCHIVE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ARCHIVE INVESTMENTS LTD
COMPANY NUMBER
06535250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2008
(16 years and 8 months old)
WEBSITE
http://britishpathe.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7DQ
Telephone: 01937546060
TPS: No
10 Orange Street
London
London
WC2H 7DQ
Telephone: 546060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIVE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BRITISH PATHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHIVE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHIVE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIVE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2008 - Present (16 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 45 |
View Report |
|
27/02/2017 - Present (7 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2017 - 16/09/2016 (5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2008 - Present (16 years and 8 months) Born in Dec 1947 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
14/03/2008 - 20/02/2017 (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIVE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BRITISH PATHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 18/12/2017 | Roger James Raymond Felber (912870075) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Alastair Samuel White (922647853) Appointed |
| 20/03/2017 | Alastair Samuel White (922647852) has left the board |
| 13/03/2017 | New Board Member Alastair Samuel White (922647852) Appointed |
| 13/03/2017 | New Board Member Therese Parker (921529705) Appointed |
| 01/03/2017 | Roger James Raymond Felber (904493058) has left the board |
| 09/11/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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