ARC PICTURES LIMITED
Overview
| Company Name | ARC PICTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03925791 |
| 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 ARC PICTURES LIMITED?
- (9211) /
Where is ARC PICTURES LIMITED located?
| Registered Office Address | c/o C/O THE WORKS FILM GROUP LTD 5th Floor Fairgate House 78 New Oxford Street WC1A 1HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC PICTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ARC PICTURES 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 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O the Works Media Group Plc 4th Floor Portland House 4 Great Portland Street London W1W 8QJ on May 18, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Mr Costa Milton Theo as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Norman Humphrey as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
Who are the officers of ARC PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORDONEZ, Andres | Secretary | Flat 1 37 Arnison Road KT8 9JR East Molesey Surrey | British | 101984750001 | ||||||
| THEO, Costa Milton, Mr. | Director | c/o C/O The Works Film Group Ltd Floor Fairgate House 78 New Oxford Street WC1A 1HB London 5th United Kingdom | England | British | Director | 83504380001 | ||||
| HUMPHREY, Norman Ian | Secretary | 39a Norland Square Holland Park W11 4PZ London | British | 95198420001 | ||||||
| MANSFIELD, Kevin Robert | Secretary | 20 Summerfield Avenue NW6 6JU London | British | 85766280001 | ||||||
| CITY GROUP PLC | Secretary | 25 City Road EC1Y 1BQ London | 35794270001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| AUTY, John Christopher Richard | Director | Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London | United Kingdom | British | Company Director | 66282230001 | ||||
| HOLMES, Richard Allen | Director | 1a Rotherwood Mansions 78 Madeira Road SW16 2DB London | England | British | Film Producer | 161675130001 | ||||
| HUMPHREY, Norman Ian | Director | 39a Norland Square Holland Park W11 4PZ London | United Kingdom | British | Director | 95198420001 | ||||
| THOMPSON, Richard Charles | Director | 20 Marlborough Place NW8 0PA London | England | British | Director | 77725530001 | ||||
| TRACY, Joanne Teresa | Director | 31 Linzee Road N8 7RG London | England | British | Film Producer | 69532190001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does ARC PICTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture by the company and civilian content PLC pagoda film and television corporation limited blackjack productions limited fingerprint multimedia limited the film consortium limited and the chargee | Created On Mar 20, 2001 Delivered On Mar 28, 2001 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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