ARCA FILM LIMITED
Overview
| Company Name | ARCA FILM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03084991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCA FILM LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ARCA FILM LIMITED located?
| Registered Office Address | 37-38 Long Acre WC2E 9JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCA FILM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCETEC ENGINEERS LIMITED | Jul 24, 1995 | Jul 24, 1995 |
What are the latest accounts for ARCA FILM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ARCA FILM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 37-38 Long Acre London WC2E 9JT United Kingdom to 37-38 Long Acre London WC2E 9JT on Oct 09, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on Oct 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Maurice Thomas Greig on Jul 24, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ARCA FILM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom |
| 97921050002 | ||||||||||
| GREIG, Maurice Thomas | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | 29745240002 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| JS CORPORATE SECRETARIES LIMITED | Secretary | Totara Park House 34-36 Grays Inn Road WC1X 8NN London | 69051710001 | |||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||
| ST PETERS SECURITIES LIMITED | Secretary | 45 Queen Anne Street W1G 9JF London | 59652470001 | |||||||||||
| FULLER, Jennifer Jayne | Director | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | United Kingdom | British | 44030910001 | |||||||||
| GILL, Sheridan Ralph | Director | Le Friquet GY9 0SF Sark Channel Islands | British | 61510220003 | ||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| CB DIRECTORS LIMITED | Director | P O Box 130 Filton House Clifton St Peter Port GY1 3HH Guernsey | 75038090003 |
Who are the persons with significant control of ARCA FILM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Giovanni Pio Roberto Casella | Apr 06, 2016 | WC2E 9JT London 37-38 Long Acre United Kingdom | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
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