MARBLE ARCH PRODUCTIONS LIMITED
Overview
| Company Name | MARBLE ARCH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00216813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARBLE ARCH PRODUCTIONS LIMITED?
- (9211) /
Where is MARBLE ARCH PRODUCTIONS LIMITED located?
| Registered Office Address | Beaver Lodge The Green TW9 1NQ Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARBLE ARCH PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAREMONT ESTATES,LIMITED | Oct 14, 1926 | Oct 14, 1926 |
What are the latest accounts for MARBLE ARCH PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for MARBLE ARCH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Diana Hawkins as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Beryl Grant Attenborough as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Samuel Attenborough as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Michael John Attenborough on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael John Attenborough on Oct 11, 2010 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2005 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MARBLE ARCH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTENBOROUGH, Michael John | Secretary | Richmond Green TW9 1NQ Richmond Beaver Lodge Surrey United Kingdom | British | 25031350001 | ||||||
| ATTENBOROUGH, Michael John | Director | Richmond Green TW9 1NQ Richmond Beaver Lodge Surrey United Kingdom | England | British | 25031350001 | |||||
| BLAKE, Richard John Bowden | Secretary | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | British | 12659990003 | ||||||
| ATTENBOROUGH, Richard Samuel, (Estate Of) | Director | Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey | England | British | 45589580001 | |||||
| ATTENBOROUGH, Sheila Beryl Grant, Lady | Director | Old Friars Richmond Green TW9 1NQ Richmond Surrey | British | 30398220001 | ||||||
| BLAKE, Richard John Bowden | Director | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | England | British | 12659990003 | |||||
| CLEGG, Terence Arthur | Director | Ballykiddo Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | 36771680001 | ||||||
| FIELDING, Claude Eric | Director | Briar Cottage 154 Tilt Road KT11 3HR Cobham Surrey | British | 2420560003 | ||||||
| HAWKINS, Diana | Director | 15 Lancaster Place TW1 1HR Twickenham Middlesex | British | 1827030001 |
Does MARBLE ARCH PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 24, 1988 Delivered On Oct 25, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in connection with the development of 2 films tentatively entitled "sir richard burton" and "tom paine" pursuant to the letter of agreement and this charge. | |
Short particulars A) all the cos right title and interest in and to the films and written and musical matter connected with its production (cont., For full details see form 395). | ||||
Persons Entitled
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Transactions
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| Mortgage and legal charge | Created On Oct 24, 1986 Delivered On Oct 29, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 31/5/86 | |
Short particulars Certain copyrights, benefits of certain agreements, present and future rights, materials, and other property the subject of the charge dated 28/6/85 certain copyrights in certain literary works by john norman spencer on which the film is to the baned and the benefit of certain agreements relating thereto. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 28, 1985 Delivered On Jul 04, 1985 | Outstanding | Amount secured £82,000 all monies due or to become due from the company to the chargee may be called upon to pay in respect of a film tentatively "entitled biko" | |
Short particulars All the companys right title and interest (see doc M115). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0