ARLINGTON PRODUCTIONS LIMITED
Overview
| Company Name | ARLINGTON PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05443551 |
| 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 ARLINGTON PRODUCTIONS LIMITED?
- (9231) /
Where is ARLINGTON PRODUCTIONS LIMITED located?
| Registered Office Address | 2 Chapel Court London SE1 1HH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLINGTON PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYBURN ENTERTAINMENT LIMITED | May 04, 2005 | May 04, 2005 |
What are the latest accounts for ARLINGTON PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ARLINGTON PRODUCTIONS 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 | ||||||||||
Certificate of change of name Company name changed tyburn entertainment LIMITED\certificate issued on 11/05/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Bernard John Thomas as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kevin Francis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Palladino on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of ARLINGTON PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSE, Annette Marie | Secretary | Cippenham Lane Cippenham SL1 5AU Slough Cippenham Court Berkshire | British | 38664620003 | ||||||
| FRANCIS, Kevin | Director | Cippenham Lane Cippenham SL1 5AU Slough Cippenham Court Berkshire England | England | British | Television Executive | 106571120001 | ||||
| PALLADINO, Anthony | Director | c/o Arrowfield Services, Inc. 11755 Wilshire Boulevard Los Angeles Ninth Floor California 90025 Usa | Usa | Us Citizen | Executive | 87332510001 | ||||
| THOMAS, Bernard John | Director | Cippenham Lane Cippenham SL1 5AU Slough Cippenham Court Berkshire | England | British | Accountant | 52488410001 | ||||
| BOLLOM, Joseph Edward | Director | The White House Totteridge Common N20 8NG London | British | Executive | 9020500001 | |||||
| LAPHAM, Derek Ronald | Director | 1 The Old Walled Garden Whitney Wood SG1 4TN Old Stevenage Hertfordshire | British | Chartered Accountant | 16513250002 | |||||
| THOMAS, Bernard John | Director | RG42 | England | British | Director | 52488410001 |
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