ARLINGTON FILMS LIMITED

Overview

Company Name	ARLINGTON FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04316459
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2001
Date of Cessation	Dec 11, 2012

Summary

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

What is the purpose of ARLINGTON FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is ARLINGTON FILMS LIMITED located?

Registered Office Address	Norfolk House 31 St. James's Square SW1Y 4JR London
Undeliverable Registered Office Address	No

What were the previous names of ARLINGTON FILMS LIMITED?

Previous Company Names
Company Name	From	Until
DELTAURBAN LIMITED	Nov 05, 2001	Nov 05, 2001

What are the latest accounts for ARLINGTON FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ARLINGTON FILMS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2012

Application to strike the company off the register

3 pages

DS01

Jun 13, 2012

legacy

1 pages

SH20

Jun 13, 2012

Statement of capital on Jun 13, 2012

Capital: GBP 100

4 pages

SH19

Jun 13, 2012

legacy

1 pages

CAP-SS

Jun 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 16, 2011

Annual return made up to Nov 05, 2011

14 pages

AR01

Aug 26, 2011

Total exemption full accounts made up to Mar 31, 2011

9 pages

Nov 23, 2010

Total exemption full accounts made up to Mar 31, 2010

14 pages

Nov 11, 2010

Annual return made up to Nov 05, 2010 with full list of shareholders

11 pages

AR01

May 20, 2010

Registered office address changed from C/O Sg Hambros Trust Company Limited Sg House 41 Tower Hill London EC3N 4SG on May 20, 2010

2 pages

AD01

Feb 12, 2010

Total exemption full accounts made up to Mar 31, 2009

9 pages

Nov 12, 2009

Annual return made up to Nov 05, 2009

11 pages

AR01

May 08, 2009

legacy

2 pages

288a

Apr 06, 2009

legacy

2 pages

288a

Apr 06, 2009

legacy

1 pages

288b

Feb 25, 2009

Total exemption full accounts made up to Mar 31, 2008

9 pages

Jan 14, 2009

legacy

5 pages

363a

Mar 04, 2008

Total exemption full accounts made up to Mar 31, 2007

10 pages

Nov 21, 2007

legacy

2 pages

363a

Oct 03, 2007

legacy

1 pages

288a

Oct 03, 2007

legacy

1 pages

288b

Apr 26, 2007

Total exemption full accounts made up to Mar 31, 2006

8 pages

Dec 18, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of ARLINGTON FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED 18 Esplande JE4 8RT St Helier Sg Hambros House Channel Islands	Mar 24, 2009		Secretary	18 Esplande JE4 8RT St Helier Sg Hambros House Channel Islands				137509390001
ILES, Rachel Anne Armstrong St. Benedicts Wield Road, Medstead GU34 5NJ Alton Hampshire	Mar 24, 2009		Director	St. Benedicts Wield Road, Medstead GU34 5NJ Alton Hampshire	England	British	1967-2	70316670001
S G HAMBROS TRUST COMPANY LIMITED S G House 41 Tower Hill EC3N 4SG London	Jul 06, 2004		Director	S G House 41 Tower Hill EC3N 4SG London				99327780001
BAINES, Shirley Marie 26 Celtic Avenue BR2 0RU Bromley Kent	Sep 27, 2006	Jul 01, 2007	Secretary	26 Celtic Avenue BR2 0RU Bromley Kent		British		95097170001
CAINES, Andrew Morgan 4 Betts Close BR3 4XP Beckenham Kent	Jul 06, 2004	Sep 05, 2005	Secretary	4 Betts Close BR3 4XP Beckenham Kent		British		88926170002
GOZZETT, Kim 115 Parkanaur Avenue SS1 3JD Southend On Sea Essex	Nov 23, 2001	Jul 06, 2004	Secretary	115 Parkanaur Avenue SS1 3JD Southend On Sea Essex		British		65606180001
ILES, Rachel Anne Armstrong St. Benedicts Wield Road, Medstead GU34 5NJ Alton Hampshire	Jul 01, 2007	Mar 24, 2009	Secretary	St. Benedicts Wield Road, Medstead GU34 5NJ Alton Hampshire		British		70316670001
TSANG, John Chin Kwei 1 Colinette Cottages Chart Lane Brasted TN16 1LP Westerham Kent	Sep 05, 2005	Sep 27, 2006	Secretary	1 Colinette Cottages Chart Lane Brasted TN16 1LP Westerham Kent		British		103303440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 05, 2001	Nov 23, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUCKTON, Peter Sanderson 11 Woodland Drive AL4 0EL St Albans Hertfordshire	Nov 23, 2001	Jul 06, 2004	Director	11 Woodland Drive AL4 0EL St Albans Hertfordshire		British	1948-11	38967410001
GOZZETT, Kim 115 Parkanaur Avenue SS1 3JD Southend On Sea Essex	Nov 23, 2001	Jul 06, 2004	Director	115 Parkanaur Avenue SS1 3JD Southend On Sea Essex		British	1970-11	65606180001
ILES, Rachel Anne Armstrong St. Benedicts Wield Road, Medstead GU34 5NJ Alton Hampshire	Nov 23, 2001	Jul 06, 2004	Director	St. Benedicts Wield Road, Medstead GU34 5NJ Alton Hampshire	England	British	1967-2	70316670001
MCLEAN, Robert Lauchlan Lynwood 40 Fletcher Gardens RG42 1FJ Binfield Berkshire	Dec 14, 2001	Apr 23, 2002	Director	Lynwood 40 Fletcher Gardens RG42 1FJ Binfield Berkshire		British	1967-5	125333790001
NEWBIGGING, Bruce Robert Quiet Waters Upland IP7 6ES Kersey Suffolk	Nov 23, 2001	Jul 05, 2002	Director	Quiet Waters Upland IP7 6ES Kersey Suffolk	England	British	1959-1	151932690001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 05, 2001	Nov 23, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant 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.
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