ARIA FILMS LIMITED
Overview
| Company Name | ARIA FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04364134 |
| 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 ARIA FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ARIA FILMS LIMITED located?
| Registered Office Address | 102a Tooley Street Flat Above 102 Tooley Street SE1 2TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARIA FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for ARIA FILMS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6 Goldhurst Terrace London Greater London NW6 3HU to 102a Tooley Street Flat Above 102 Tooley Street London SE1 2th on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Previous accounting period shortened from Jul 30, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Carlo Dusi as a director | 1 pages | TM01 | ||||||||||
Appointment of Claudio Mascolo as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Carlo Dusi as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ARIA FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASCOLO, Claudio | Secretary | Flat Above 102 Tooley Street SE1 2TH London 102a Tooley Street England | 167328440001 | |||||||
| MASCOLO, Claudio | Director | Flat Above 102 Tooley Street SE1 2TH London 102a Tooley Street England | United Kingdom | Swiss/Ital | Film-Maker | 167328150001 | ||||
| TAYLOR, Colin | Director | 6 Goldhurst Terrace NW6 3HU London | England | British | Teacher | 89049840001 | ||||
| DUSI, Carlo | Secretary | 6 Goldhurst Terrace NW6 3HU London | British | 91390050001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DUSI, Carlo | Director | 6 Goldhurst Terrace NW6 3HU London | England | British | Company Director | 91390050001 | ||||
| MACLEAN CLARK, Alistair Gordon | Director | Little Hemmingford Beconsfield Road SL2 3LZ Farnham Common Buckinghamshire | England | British | Film Producer | 65838000002 | ||||
| SMITH, Timothy John Dean | Director | Maryland Cottage High Street, Lane End HP14 3JF High Wycombe Buckinghamshire | England | British | Company Director | 123064180001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ARIA FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlo Dusi | Apr 06, 2016 | 6 Goldhurst Terrace NW6 3HU London 6 Goldhurst Terrace United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ARIA FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 28, 2008 Delivered On Jul 31, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
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