Archery Pictures Limited
Company 09203926 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Arthur Mcguinness Director · appointed 2018
- Svend Christoffer Stael Thykier Director · appointed 2014
Directors past 6 years
- Paul Arthur Mcguinness Director · appointed 2018
- Svend Christoffer Stael Thykier Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Paul Arthur Mcguinness Director · appointed 2018
- Svend Christoffer Stael Thykier Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Riviera Pictures Limited 2 shared directors
Connected through a shared director
- Peapie Limited 1 shared director
- Harry Brown Film Limited 1 shared director
- Peapie Films Limited 1 shared director
- Mafiya Productions Limited 1 shared director
- Peapie Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09203926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2014 |
| Address | 3 ARCHERY CLOSE, LONDON, W2 2BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Svend Christoffer Stael Thykier
75-100% shares · notified 2016-07-08 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mafiya Productions Limited
25-50% shares · notified 2016-07-23 - 10179074
75-100% shares · notified 2017-06-29 - Archery (W) LTD
75-100% shares · notified 2018-12-31 - Archery (B) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30 - Little Arrow Mgmt Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-24 - Archery BE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Helljumper Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-10-10
Officers (5)
- Paul Arthur Mcguinness Director · appointed 2018
- Svend Christoffer Stael Thykier Director · appointed 2014
Show 3 former officers
- Alexander Marshall Secretary · appointed 2017 · resigned 2024
- Chamberlain, Julia Sarah Manel, Dr Director · appointed 2014 · resigned 2023
- Liza Louise Marshall Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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