ARCHANGEL FILMS LIMITED

Dissolved Cardiff

Performing arts

0 employees website.com
Performing artsSupport activities to performing arts +2
A

ARCHANGEL FILMS LIMITED

Performing arts

Founded 11 Nov 2019 Dissolved Cardiff, United Kingdom 0 employees website.com
Performing artsSupport activities to performing artsArtistic creationOperation of arts facilities

Previous Company Names

ARCHANGEL FILMS TENSE LIMITED 11 Nov 2019 — 22 Jan 2020
ARCHANGEL FILMS TENSE LIMITED 11 Nov 2019 — 22 Jan 2020
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 11 Jan 2025 Next due 24 Nov 2025 6 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12308499 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for ARCHANGEL FILMS LIMITED (12308499), a dissolved company based in Cardiff, United Kingdom. Incorporated 11 Nov 2019. Performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Harvey, Stephen JohnSecretaryUnknownUnknown11 Nov 2019Active
Lumb-mercer, RobertDirectorBritishEngland578 Dec 2020Active
Shacklady, RobertDirectorBritishEngland578 Dec 2020Active

Shareholders

Shareholders (1)

Simon Sanjay Ram
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Robert Lumb-mercer

British

Active
Notified 8 Dec 2020
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Simon Sanjay Ram

British

Active
Notified 8 Dec 2020
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Robert Shacklady

British

Active
Notified 8 Dec 2020
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Simon Sanjay Ram

Ceased 8 Dec 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Compulsory
3 Nov 2025AddressDefault Companies House Service Address Applied Officer
3 Nov 2025AddressDefault Companies House Service Address Applied Psc
3 Nov 2025AddressDefault Companies House Service Address Applied Psc
3 Nov 2025AddressDefault Companies House Service Address Applied Officer
10 Mar 2026 Gazette

Gazette Dissolved Compulsory

3 Nov 2025 Address

Default Companies House Service Address Applied Officer

3 Nov 2025 Address

Default Companies House Service Address Applied Psc

3 Nov 2025 Address

Default Companies House Service Address Applied Psc

3 Nov 2025 Address

Default Companies House Service Address Applied Officer

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 months ago on 10 Mar 2026

Default Companies House Service Address Applied Officer

6 months ago on 3 Nov 2025

Default Companies House Service Address Applied Psc

6 months ago on 3 Nov 2025

Default Companies House Service Address Applied Psc

6 months ago on 3 Nov 2025

Default Companies House Service Address Applied Officer

6 months ago on 3 Nov 2025