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ARMOURY FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armoury Films Limited. The company was founded 13 years ago and was given the registration number 07674282. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 59112 - Video production activities.

Company Information

Name:ARMOURY FILMS LIMITED
Company Number:07674282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Dynevor Road, London, England, N16 0DL

Secretary16 May 2022Active
Unit 6a, Stamford Works, Gillett Street, London, England, N16 8JH

Director17 October 2019Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director20 June 2011Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director20 June 2011Active

People with Significant Control

Mr Matt Hichens
Notified on:20 November 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 6a, Stamford Works, London, England, N16 8JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Clare Kathleen Laurance
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:New Zealander
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Taylor Laurance
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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