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WE ARE ARCHIPELAGO LIMITED - 5a, Bear Lane, Southwark, London, United Kingdom
Company Information
- Company registration number
- 07713738
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5a
- Bear Lane
- Southwark
- London
- SE1 0UH
- England 5a, Bear Lane, Southwark, London, SE1 0UH, England UK
Management
- Managing Directors
- MATTHEW ERIC BEECROFT
- ALISTAIR PAYNE AUDSLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-21
- Dissolved on
- 2019-08-20
- SIC/NACE
- 59113 - Television programme production activities
Ownership
- Beneficial Owners
- Mr Matthew Eric Beecroft
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BACKLIGHT LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2012-07-21
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WE ARE ARCHIPELAGO LIMITED Company Description
- WE ARE ARCHIPELAGO LIMITED is a ltd registered in United Kingdom with the Company reg no 07713738. Its current trading status is "closed". It was registered 2011-07-21. It was previously called BACKLIGHT LIMITED. It has declared SIC or NACE codes as "59113 - Television programme production activities". It has 2 directors The latest annual return was filed up to 2012-07-21.It can be contacted at 5A .
Get WE ARE ARCHIPELAGO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: We Are Archipelago Limited - 5a, Bear Lane, Southwark, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES (2017-10-16) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2017-03-24) - AA
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DIRECTOR APPOINTED MR ALISTAIR PAYNE (2017-01-04) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PAYNE / 31/08/2016 (2017-09-26) - CH01
keyboard_arrow_right 2016
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COMPANY NAME CHANGED BACKLIGHT LIMITED (2016-10-19) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-10-19) - CONNOT
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CHANGE OF NAME 03/09/2016 (2016-09-29) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-09-29) - CONNOT
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CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES (2016-08-05) - CS01
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SAIL ADDRESS CHANGED FROM: (2016-08-02) - AD02
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REGISTERED OFFICE CHANGED ON 02/08/2016 FROM (2016-08-02) - AD01
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APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER (2016-08-02) - TM02
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-30) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-02-25) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC BEECROFT / 01/02/2016 (2016-02-01) - CH01
keyboard_arrow_right 2015
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21/07/15 FULL LIST (2015-07-22) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-02-26) - AA
keyboard_arrow_right 2014
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21/07/14 FULL LIST (2014-07-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-03-05) - AA
keyboard_arrow_right 2013
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21/07/13 FULL LIST (2013-07-22) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC BEECROFT / 15/03/2013 (2013-03-15) - CH01
keyboard_arrow_right 2012
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21/07/12 FULL LIST (2012-08-20) - AR01
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SAIL ADDRESS CREATED (2012-08-20) - AD02
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CURRSHO FROM 31/07/2012 TO 30/06/2012 (2012-02-07) - AA01
keyboard_arrow_right 2011
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CERTIFICATE OF INCORPORATION (2011-07-21) - NEWINC
