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Company Information for

ARBUTUS PRODUCTION FINANCE LIMITED

CH. HAUSMANN & CO., 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
08556339
Private Limited Company
Active

Company Overview

About Arbutus Production Finance Ltd
ARBUTUS PRODUCTION FINANCE LIMITED was founded on 2013-06-05 and has its registered office in 85 New Cavendish Street. The organisation's status is listed as "Active". Arbutus Production Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARBUTUS PRODUCTION FINANCE LIMITED
 
Legal Registered Office
CH. HAUSMANN & CO.
5 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in WC1B
 
Previous Names
MEDIANEUTRAL PRODUCTIONS LIMITED16/07/2013
Filing Information
Company Number 08556339
Company ID Number 08556339
Date formed 2013-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 07:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBUTUS PRODUCTION FINANCE LIMITED
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Company Officers of ARBUTUS PRODUCTION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAMON LETZER
 Director 2013-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMON LETZER SKYLAND INVESTMENTS LTD Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
DAMON LETZER INFINITUM GROUP LTD Director 2012-05-15 CURRENT 2012-05-15 Active
DAMON LETZER MEAN BROADCAST LIMITED Director 2010-02-03 CURRENT 2008-10-24 Active
DAMON LETZER SKYHIGH MEDIA LIMITED Director 2009-11-12 CURRENT 2009-11-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-06-14CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-06CH01Director's details changed for Mr Damon Letzer on 2016-05-12
2018-03-06PSC05Change of details for Infinitum Group Ltd as a person with significant control on 2018-03-06
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-08RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017
2017-07-08ANNOTATIONClarification
2017-07-08RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM CH HAUSMANN & CO 5 NEW CAVENDISH STREET LONDON W1W 6XD ENGLAND
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 5TH FLOOR 179 TOTTENHAM COURT ROAD LONDON W1T 7NZ
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0105/06/16 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 1 Bedford Avenue London WC1B 3AU
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0105/06/14 ANNUAL RETURN FULL LIST
2014-07-24CH01Director's details changed for Mr Damon Letzer on 2014-06-04
2013-07-16RES15CHANGE OF NAME 16/07/2013
2013-07-16CERTNMCompany name changed medianeutral productions LIMITED\certificate issued on 16/07/13
2013-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARBUTUS PRODUCTION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBUTUS PRODUCTION FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBUTUS PRODUCTION FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARBUTUS PRODUCTION FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ARBUTUS PRODUCTION FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBUTUS PRODUCTION FINANCE LIMITED
Trademarks
We have not found any records of ARBUTUS PRODUCTION FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBUTUS PRODUCTION FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARBUTUS PRODUCTION FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBUTUS PRODUCTION FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBUTUS PRODUCTION FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARBUTUS PRODUCTION FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 6XD