Dissolved 2016-11-08
Company Information for ARCLIGHT FILMS (UK) LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
04448884
Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
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ARCLIGHT FILMS (UK) LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 04448884 | |
---|---|---|
Date formed | 2002-05-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALBANY NOMINEES LIMITED |
||
ALBANY NOMINEES LIMITED |
||
BROMBARD TRUSTEES LIMITED |
||
GARY HAMILTON |
||
JASON NICHOLAS PIETTE |
||
VICTOR SYRMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LIONELLO COWAN |
Director | ||
FLEUR DUTSON |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBT-EFRBS SOLUTIONS LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
COTTER SOLUTIONS LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
HPOH LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-07-07 | Dissolved 2016-09-27 | |
PREMIERE BUSINESS SERVICES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
PREMIERE SOVEREIGN BUSINESS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
PC NOMINEES NO1 LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
PREMIERE FIRST LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2010-08-03 | Active | |
EGREMONT INVESTMENTS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
OAK AGENTS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2005-08-24 | Active | |
PREMIERE PICTURE LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2000-07-25 | Active | |
PREMIERE PICTURE SERVICES LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-05-17 | Active | |
PREMIERE CAPITAL LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ALLIED LAND (ABERGAVENNY) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
ALLIED LAND (TENBY) LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-07-20 | Dissolved 2014-01-28 | |
ALLIED LAND (WORTHING) LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
ALLIED LAND LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1984-09-04 | Active | |
PREMIERE TRUSTEES LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
STAGEFLEET LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2002-05-08 | Active | |
ALLIED LAND CORPORATION LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
BH NOMINEES NO2 LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
PROJECT MANAGEMENT RETAIL SERVICES LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-04-15 | Active | |
ENTERPRISE FILMS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
MILBURY DESIGN & BUILD LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
ALLIED LAND (MILFORD HAVEN) LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1988-08-04 | Dissolved 2016-11-10 | |
ALLIED LAND DEVELOPMENTS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1988-08-05 | Active | |
ALLIED LAND & ESTATES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
WHITE LUND MANAGEMENT LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1993-01-18 | Active | |
TEMPLEDOME LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1975-04-11 | Active | |
BROMBARD TRUSTEES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1979-10-24 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1990-11-08 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1993-01-25 | Active | |
MILBURY SECURITIES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1974-03-20 | Active | |
ALLIED FINANCE LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1976-09-20 | Active | |
INVESTING IN ENTERPRISE LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1987-11-12 | Active | |
PREMIERE PICTURE NOMINEES LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
STAGEFLEET LIMITED | Director | 2004-06-29 | CURRENT | 2002-05-08 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-17 | CURRENT | 2003-02-28 | Active | |
MILBURY DESIGN & BUILD LIMITED | Director | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
BH NOMINEES NO2 LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
TEMPLEDOME LIMITED | Director | 2000-02-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2000-01-31 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
ALLIED LAND (MILFORD HAVEN) LIMITED | Director | 2000-01-31 | CURRENT | 1988-08-04 | Dissolved 2016-11-10 | |
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1994-03-14 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1993-01-25 | Active | |
INVESTING IN ENTERPRISE LIMITED | Director | 2000-01-31 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2000-01-31 | CURRENT | 1974-03-20 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2000-01-28 | CURRENT | 1988-08-05 | Active | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2000-01-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2000-01-28 | CURRENT | 1976-09-20 | Active | |
BROMBARD TRUSTEES LIMITED | Director | 2000-01-28 | CURRENT | 1979-10-24 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2000-01-28 | CURRENT | 1990-11-08 | Active | |
OAK AGENTS LIMITED | Director | 2007-08-23 | CURRENT | 2005-08-24 | Active | |
STAGEFLEET LIMITED | Director | 2006-10-25 | CURRENT | 2002-05-08 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-17 | CURRENT | 2003-02-28 | Active | |
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
MILBURY DESIGN & BUILD LIMITED | Director | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
BH NOMINEES NO2 LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
WHITE LUND MANAGEMENT LIMITED | Director | 2000-02-01 | CURRENT | 1993-01-18 | Active | |
TEMPLEDOME LIMITED | Director | 2000-02-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2000-01-31 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
ALLIED LAND (MILFORD HAVEN) LIMITED | Director | 2000-01-31 | CURRENT | 1988-08-04 | Dissolved 2016-11-10 | |
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1999-04-28 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1993-01-25 | Active | |
INVESTING IN ENTERPRISE LIMITED | Director | 2000-01-31 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2000-01-31 | CURRENT | 1974-03-20 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2000-01-28 | CURRENT | 1988-08-05 | Active | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2000-01-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2000-01-28 | CURRENT | 1976-09-20 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2000-01-28 | CURRENT | 1990-11-08 | Active | |
ALBANY NOMINEES LIMITED | Director | 2000-01-28 | CURRENT | 1996-12-06 | Active | |
ECOFILM LTD | Director | 2015-03-01 | CURRENT | 2013-06-04 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/05/14 FULL LIST | |
AR01 | 28/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SYRMIS / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAMILTON / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIONELLO COWAN / 27/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 27/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 27/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 27/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/05/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 3RD FLOOR OFFICES, HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
88(2)R | AD 28/05/02--------- £ SI 6@1=6 £ IC 1/7 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 ARCLIGHT FILMS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ARCLIGHT FILMS (UK) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |