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ARION COMMUNICATIONS LIMITED

ARION COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameARION COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02681806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARION COMMUNICATIONS LIMITED?

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

    Where is ARION COMMUNICATIONS LIMITED located?

    Registered Office Address
    Deluxe House Unit 32, Perivale Industrial Park
    Horsenden Lane South
    UB6 7RH Perivale
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARION COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENHAM TELECINE LIMITEDSep 13, 1994Sep 13, 1994
    RANK NEMO (EIGHT) LIMITEDJan 28, 1992Jan 28, 1992

    What are the latest accounts for ARION COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ARION COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O 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 pagesAD01

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

    		1 pagesAD03

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

    		1 pagesAD02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		1 pagesTM01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		6 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

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

    		1 pagesPSC07

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		6 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ralph Abraham Levy on Dec 07, 2018

    		2 pagesCH01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of ARION COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIQUORI DIGRIGOLI, Stefanie
    Unit 32, Perivale Industrial Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Director
    Unit 32, Perivale Industrial Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		United StatesAmerican262502870001
    ADAMS, Charlotte
    10 Park Way
    HA4 8NY Ruislip
    Middlesex
    		Secretary
    10 Park Way
    HA4 8NY Ruislip
    Middlesex
    		British52017000001
    BOROFSKY, Michael
    221 Long Hill Drive
    FOREIGN Short Hills
    New Jersey 07078
    Usa
    		Secretary
    221 Long Hill Drive
    FOREIGN Short Hills
    New Jersey 07078
    Usa
    		British110993330001
    CATTERALL, Christopher Edward
    20 Dukes Close
    SL9 7LH Gerrards Cross
    Buckinghamshire
    		Secretary
    20 Dukes Close
    SL9 7LH Gerrards Cross
    Buckinghamshire
    		British115314860001
    CLEARY, David James
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Secretary
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		217466460001
    DE MIGUEL, Fiona Margaret
    10 Lime Tree Walk
    EN2 0TJ Enfield
    Middlesex
    		Secretary
    10 Lime Tree Walk
    EN2 0TJ Enfield
    Middlesex
    		British42996540001
    DUFFILL, Clare Marianne
    25 Landells Road
    SE22 9PG London
    		Secretary
    25 Landells Road
    SE22 9PG London
    		British71005690005
    THOMAS, Francis George Northcott
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		Secretary
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		British34191470001
    WATKINS, Simon Andrew
    26 Pleasant Drive
    CM12 0JL London
    		Secretary
    26 Pleasant Drive
    CM12 0JL London
    		British34048840002
    WATKINS, Simon Andrew
    6 Errington Close
    Chadwell St Mary
    RM16 4TA Grays
    Essex
    		Secretary
    6 Errington Close
    Chadwell St Mary
    RM16 4TA Grays
    Essex
    		British34048840001
    WATSON, James Neil
    137-144 High Holborn
    WC1V 6PL London
    Holborn Tower
    England
    		Secretary
    137-144 High Holborn
    WC1V 6PL London
    Holborn Tower
    England
    		194237010001
    BELL, Andrew Michael
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		Director
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		EnglandBritish117165060003
    BIGGINS, Kenneth Walter
    34 Richmond Hill Court
    TW10 6BD Richmond
    Surrey
    		Director
    34 Richmond Hill Court
    TW10 6BD Richmond
    Surrey
    		EnglandBritish46166640002
    CUMMINS, John Eric
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		Director
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		United StatesAmerican246542580001
    CUPPLES, Amanda Suzanne
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    		Director
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    		EnglandAustralian,British187272820001
    DAVIDSON, Neil Patrick
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		Director
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		UsaAmerican197003660001
    DOUGHTY, Michael James
    11 Merryfields
    UB8 2BT Uxbridge
    Middlesex
    		Director
    11 Merryfields
    UB8 2BT Uxbridge
    Middlesex
    		EnglandBritish46166570002
    DOWNING, Derek Michael Raymond
    18 Millers Turn
    OX9 4JZ Chinnor
    Oxfordshire
    		Director
    18 Millers Turn
    OX9 4JZ Chinnor
    Oxfordshire
    		British26352280001
    GURNEY, Patrick Philip
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    		Director
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    		EnglandBritish216332150001
    HOWL, Roger Stuart
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		Director
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		EnglandBritish199288360001
    JULIAN, Robert Keith
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		Director
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		United StatesAmerican238211530001
    LEVY, Ralph Abraham
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		Director
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		United StatesAmerican253310550001
    MCCURDIE, Trevor Alastair
    Manor Farm House
    Claverton
    BA2 7BG Bath
    Avon
    		Director
    Manor Farm House
    Claverton
    BA2 7BG Bath
    Avon
    		British78012850001
    OWERS, Brian Charles
    19 Wilmot Way
    GU15 1JA Camberley
    Surrey
    		Director
    19 Wilmot Way
    GU15 1JA Camberley
    Surrey
    		EnglandBritish34009090001
    SHAFIQUE, Sirmad Balal
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		Director
    c/o Deluxe Limited
    142 Wardour Street
    W1F 8DD London
    Film House
    England
    		United KingdomBritish157242840001
    THOMAS, Francis George Northcott
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		Director
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		EnglandBritish34191470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Owen Perelman
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    Usa
    		May 06, 2016
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    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 COMMUNICATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2019The 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.
    • license: CC0