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Home > England & Wales Companies > ARCHER STREET LIMITED
Company Information for

ARCHER STREET LIMITED

53 RONALDS ROAD, LONDON, N5 1XF,
Company Registration Number
03537276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Archer Street Ltd
ARCHER STREET LIMITED was founded on 1998-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Archer Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHER STREET LIMITED
 
Legal Registered Office
53 RONALDS ROAD
LONDON
N5 1XF
Other companies in N5
 
Filing Information
Company Number 03537276
Company ID Number 03537276
Date formed 1998-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/09/2020
Account next due 28/06/2022
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB731416951  
Last Datalog update: 2021-07-05 09:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER STREET LIMITED
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Companies with same name ARCHER STREET LIMITED
The following companies were found which have the same name as ARCHER STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHER STREET CLUB LIMITED THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ Dissolved Company formed on the 2008-02-05
ARCHER STREET CONSULTING LIMITED BEACON SPACES 4500 PARKWAY WHITELEY HAMPSHIRE PO15 7AZ Liquidation Company formed on the 2013-03-01
ARCHER STREET SOCIAL CLUB LIMITED ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Liquidation Company formed on the 1981-01-22
ARCHER STREET GROUP LTD 3-4 ARCHER STREET SOUTH SOHO LONDON W1D 7AP Active Company formed on the 2011-03-31
ARCHER STREET HOLDINGS LLC PO BOX 157 Queens LAWRENCE NY 11559 Active Company formed on the 2003-08-14
ARCHER STREET SOCIAL AND ATHLETIC CLUB, INC. RICHARD MULLIGAN 962 VAN NYSE BRONX NY 10462 Active Company formed on the 1983-08-23
ARCHER STREET VENTURES, LLC 2121 5TH AVE SEATTLE WA 98121 Dissolved Company formed on the 2008-09-17
ARCHER STREET CHILD CARE CENTRE PTY. LTD. QLD 4700 Active Company formed on the 1995-09-27
ARCHER STREET HOLDINGS PTY LTD SA 5006 Active Company formed on the 2010-06-17
ARCHER STREET JV PTY LTD SA 5045 Dissolved Company formed on the 2014-08-08
ARCHER STREET MANAGEMENT PTY LIMITED Strike-off action in progress Company formed on the 2014-02-10
ARCHER STREET PTY LTD NSW 2067 Active Company formed on the 2008-09-10
ARCHER STREET CAPITAL LIMITED 17 COURTFIELD GARDENS FLAT 2 LONDON SW5 0PD Active Company formed on the 2017-01-24
ARCHER STREET DESIGN & CONSTRUCTION SERVICES INC. 5151 SW 63 AVE MIAMI FL 33155 Inactive Company formed on the 2001-04-19
ARCHER STREET DESIGN AND CONSTRUCTION LLC 5151 SW 63RD AVE MIAMI FL 33155 Inactive Company formed on the 2018-05-24
ARCHER STREET LLC Delaware Unknown
ARCHER STREET LLC Georgia Unknown
ARCHER STREET PROPERTIES INC Georgia Unknown
ARCHER STREET ASSOCIATES LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
ARCHER STREET LLC New Jersey Unknown

Company Officers of ARCHER STREET LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PATERSON
 Company Secretary 1998-07-30
FRANK GERARD COTTRELL-BOYCE
 Director 1998-07-30
ANDREW JOHN PATERSON
 Director 1998-07-30
ANAND KUMAR TUCKER
 Director 1998-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN NOMINEES LIMITED
 Nominated Director 1998-03-30 1998-09-30
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1998-03-30 1998-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK GERARD COTTRELL-BOYCE EARLY MUSIC AS EDUCATION Director 2017-09-26 CURRENT 2016-11-30 Active
ANDREW JOHN PATERSON RAILWAY MAN LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
ANDREW JOHN PATERSON SOPHY LTD Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
ANDREW JOHN PATERSON SYMPATHETIC INK LTD Director 2007-01-29 CURRENT 2007-01-29 Active
ANDREW JOHN PATERSON INCENDIARY LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active
ANDREW JOHN PATERSON OXFORD FILM COMPANY (1990) LIMITED Director 1992-12-21 CURRENT 1988-06-13 Dissolved 2018-05-22
ANAND KUMAR TUCKER SEVEN SELECTIONS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ANAND KUMAR TUCKER S7ORIES2 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
ANAND KUMAR TUCKER TESLA FILM LIMITED Director 2016-05-09 CURRENT 2014-09-17 Active - Proposal to Strike off
ANAND KUMAR TUCKER SEVEN STORIES LIMITED Director 2015-03-24 CURRENT 2015-01-05 Active
ANAND KUMAR TUCKER EXTRAMEDIA LIMITED Director 2014-03-12 CURRENT 2002-05-13 Active
ANAND KUMAR TUCKER IN DREAMS LTD Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-12-27
ANAND KUMAR TUCKER INCENDIARY LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-20DS01Application to strike the company off the register
2021-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-16MR05
2020-10-12MR05
2020-10-05MR05
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GERARD COTTRELL-BOYCE
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-06-10AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 105
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-07-11AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-31AR0130/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 105
2015-05-13AR0130/03/15 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 105
2014-04-01AR0130/03/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2012-09-19AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-05DISS40Compulsory strike-off action has been discontinued
2011-10-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-31AR0130/03/11 ANNUAL RETURN FULL LIST
2010-09-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-19AR0130/03/10 ANNUAL RETURN FULL LIST
2009-07-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-07363aReturn made up to 30/03/09; full list of members
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2008-07-28363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-05-30AA30/09/07 TOTAL EXEMPTION FULL
2008-02-27AA30/09/06 TOTAL EXEMPTION FULL
2007-06-12363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-20363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2005-04-04363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-29288cDIRECTOR'S PARTICULARS CHANGED
2004-07-13363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-07-1388(2)RAD 28/04/03--------- £ SI 5@1=5 £ IC 100/105
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-27363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-21363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-30288cDIRECTOR'S PARTICULARS CHANGED
2001-05-16363aRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-05363aRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-03-10288cDIRECTOR'S PARTICULARS CHANGED
2000-01-2088(2)RAD 06/05/99--------- £ SI 97@1=97 £ IC 3/100
1999-12-14225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 28/09/99
1999-07-27363aRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-07-03395PARTICULARS OF MORTGAGE/CHARGE
1999-07-03395PARTICULARS OF MORTGAGE/CHARGE
1999-06-16287REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
1998-11-05288aNEW DIRECTOR APPOINTED
1998-10-0888(2)RAD 30/07/98--------- £ SI 1@1=1 £ IC 2/3
1998-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-05SRES01ADOPT MEM AND ARTS 30/07/98
1998-10-05288aNEW DIRECTOR APPOINTED
1998-10-05287REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP
1998-10-05288bDIRECTOR RESIGNED
1998-10-05288bSECRETARY RESIGNED
1998-09-25CERTNMCOMPANY NAME CHANGED NIRVILLE LIMITED CERTIFICATE ISSUED ON 28/09/98
1998-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ARCHER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against ARCHER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-06-08 Outstanding L FRUMKIN & CO LIMITED
DEED OF NOVATION AND SECURITY ASSIGNMENT 1999-07-03 Outstanding EUROPEAN CO-PRODUCTION FUND LIMITED
DEED OF NOVATION AND SECURITY ASSIGNMENT 1999-07-03 Outstanding BRITISH SCREEN FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-09-29 £ 71,929
Creditors Due Within One Year 2011-09-29 £ 46,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHER STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-29 £ 105
Cash Bank In Hand 2011-09-29 £ 9,216
Current Assets 2011-09-29 £ 90,028
Debtors 2011-09-29 £ 80,812
Shareholder Funds 2011-09-29 £ 28,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHER STREET LIMITED
Trademarks
We have not found any records of ARCHER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHER STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ARCHER STREET LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ARCHER STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARCHER STREET LIMITEDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHER STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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