ARION FACILITIES LIMITED

Overview

Company Name	ARION FACILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02387772
Jurisdiction	England/Wales
Date of Creation	May 22, 1989
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARION FACILITIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARION FACILITIES LIMITED located?

Registered Office Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What were the previous names of ARION FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
MIDNIGHT DIGITAL LIMITED	Nov 26, 2007	Nov 26, 2007
DELUXE STUDIOS LIMITED	Feb 24, 2006	Feb 24, 2006
RANK STUDIOS LIMITED	Aug 10, 1989	Aug 10, 1989
R.B. ALPHA COMPANY NINETY-NINE LIMITED	May 22, 1989	May 22, 1989

What are the latest accounts for ARION FACILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ARION FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2021

Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021

1 pages

AD01

Dec 24, 2020

Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL

1 pages

AD03

Dec 24, 2020

Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL

1 pages

AD02

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2020

Application to strike the company off the register

1 pages

DS01

Oct 12, 2020

Termination of appointment of John Eric Cummins as a director on Sep 30, 2020

1 pages

TM01

Sep 24, 2020

Memorandum and Articles of Association

4 pages

Sep 23, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

May 27, 2020

Confirmation statement made on May 27, 2020 with updates

4 pages

CS01

Apr 01, 2020

Confirmation statement made on Mar 21, 2020 with no updates

3 pages

CS01

Nov 15, 2019

Notification of a person with significant control statement

2 pages

PSC08

Nov 15, 2019

Cessation of Ronald Owen Perelman as a person with significant control on Nov 06, 2019

1 pages

PSC07

Sep 18, 2019

Termination of appointment of Ralph Abraham Levy as a director on Sep 18, 2019

1 pages

TM01

Sep 18, 2019

Termination of appointment of Sirmad Balal Shafique as a director on Sep 18, 2019

1 pages

TM01

Sep 18, 2019

Termination of appointment of Andrew Michael Bell as a director on Sep 18, 2019

1 pages

TM01

Sep 18, 2019

Appointment of Mrs Stefanie Liquori Digrigoli as a director on Sep 17, 2019

2 pages

AP01

Aug 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Mar 25, 2019

Confirmation statement made on Mar 21, 2019 with no updates

3 pages

CS01

Dec 11, 2018

Termination of appointment of Roger Stuart Howl as a director on Dec 07, 2018

1 pages

TM01

Dec 10, 2018

Appointment of Mr Ralph Abraham Levy as a director on Dec 07, 2018

2 pages

AP01

Dec 10, 2018

Appointment of Mr Sirmad Balal Shafique as a director on Dec 07, 2018

2 pages

AP01

Dec 10, 2018

Appointment of Mr Andrew Michael Bell as a director on Dec 07, 2018

2 pages

AP01

Sep 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

View All Filings

Who are the officers of ARION FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIQUORI DIGRIGOLI, Stefanie Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019		Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	262502870001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 24, 1998	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British		52017000001
BROFSKY, Michael 221 Long Hill Drive FOREIGN Short Hills New Jersey Usa 07078	Jan 27, 2006	Jun 19, 2007	Secretary	221 Long Hill Drive FOREIGN Short Hills New Jersey Usa 07078		British		110991550001
CATTERALL, Christopher Edward 20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Sep 03, 2007	Jan 19, 2015	Secretary	20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British		115314860001
CLEARY, David James 142 Wardour Street W1F 8DD London Film House England	Oct 21, 2016	Oct 05, 2017	Secretary	142 Wardour Street W1F 8DD London Film House England				217468560001
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Jun 24, 1996	Apr 24, 1998	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British		42996540001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Jan 27, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		Jun 24, 1996	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British		34048840001
WATSON, James Neil Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jan 19, 2015	Oct 20, 2016	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				194244020001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
BIGGINS, Kenneth Walter 34 Richmond Hill Court TW10 6BD Richmond Surrey	Jan 27, 2006	Apr 01, 2015	Director	34 Richmond Hill Court TW10 6BD Richmond Surrey	England	British	1956-1	46166640002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	42996540002
DOUGHTY, Michael James 11 Merryfields UB8 2BT Uxbridge Middlesex	Jan 27, 2006	Apr 01, 2015	Director	11 Merryfields UB8 2BT Uxbridge Middlesex	England	British	1956-10	46166570002
DRABINSKY, Cyril 399 Russell Hill Road Toronto Ontario Canada M4v 2vs	Jan 27, 2006	Jun 19, 2007	Director	399 Russell Hill Road Toronto Ontario Canada M4v 2vs		Canadian	1957-6	110991150001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Jan 27, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	71005690005
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1970-6	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
NORTH, Terence Henry 1 Ambleside Kendal Avenue CM16 4PT Epping Essex		Jun 24, 1996	Director	1 Ambleside Kendal Avenue CM16 4PT Epping Essex		British	1936-7	33990450001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Jan 27, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	108784710001
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	157242840001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Jun 24, 1996	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire		Jun 24, 1996	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Jun 24, 1996	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex		Jun 24, 1996	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	1323520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARION FACILITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Owen Perelman 35 East 62nd Street NY 10065 New York Macandrews & Forbes House Manhattan Usa	Apr 06, 2016	35 East 62nd Street NY 10065 New York Macandrews & Forbes House Manhattan Usa	Yes
	Nationality: American Country of Residence: America
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARION FACILITIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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