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ARLBERG PRODUCTIONS LIMITED

ARLBERG PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameARLBERG PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07946440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARLBERG PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is ARLBERG PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLBERG PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2018

    What are the latest filings for ARLBERG PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019

    		1 pagesTM02

    Accounts for a small company made up to Apr 02, 2018

    		16 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018

    		1 pagesAA01

    Accounts for a small company made up to Apr 03, 2017

    		16 pagesAA

    Appointment of Jennifer Wright as a secretary on Apr 06, 2018

    		2 pagesAP03

    Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018

    		1 pagesTM02

    Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    		1 pagesAA01

    Accounts for a small company made up to Apr 05, 2016

    		16 pagesAA

    Termination of appointment of Charles Andrew Robin Richard Auty as a director on Jun 22, 2017

    		1 pagesTM01

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016

    		2 pagesAP03

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 16, 2016

    • Capital: GBP 197.6726
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Apr 05, 2015

    		14 pagesAA
    View All Filings

    Who are the officers of ARLBERG PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		166650150001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513740006
    GREENFIELD, Emma Louise
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		210705860001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		245304920001
    AUTY, Charles Andrew Robin Richard
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritish,French184113870001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARLBERG PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jul 20, 2016
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08968058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARLBERG PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 05, 2015
    Delivered On Feb 20, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Project Finance Limited
    Transactions
    • Feb 20, 2015Registration of a charge (MR01)
    Producer's completion agreement
    Created On Oct 08, 2012
    Delivered On Oct 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all present and future property acquired in connection with the film and the proceeds and products thereof including without limitation all negatives, interpositives, prints and sound material for the film being the full length feature film under the working title "dom hemingway" based on a screenplay by richard shepard see image for full details.
    Persons Entitled
    • European Film Bonds a/S, Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name of Dfg Deutsche Filmversicherungsgemeinschaft
    Transactions
    • Oct 26, 2012Registration of a charge (MG01)
    Deed of security assignment and charge
    Created On Oct 08, 2012
    Delivered On Oct 23, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigned all right title interest and benefits in and to the chargor security, the relevant agreements and all other agreements and all income and proceeds derived from any and all of the foregoing. 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
    • Ingenious Project Finance Limited
    Transactions
    • Oct 23, 2012Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Oct 08, 2012
    Delivered On Oct 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the commissioning company to the chargee on any account whatsoever and all monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property see image for full details.
    Persons Entitled
    • Pinewood Films Limited
    Transactions
    • Oct 20, 2012Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Oct 08, 2012
    Delivered On Oct 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the commissioning company to the chargee on any account whatsoever and all monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property see image for full details.
    Persons Entitled
    • Cinemanx Limited
    Transactions
    • Oct 20, 2012Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Oct 08, 2012
    Delivered On Oct 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from rpc dom limited to the chargee on any account whatsoever and all monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigned all right, title and interest in and to the assigned property in relation to the film provisionally entitled "dom hemingway", being the literary property, the title, all inventions, the accompanying goodwill, contracts of insurance;. By way of fixed charge the fixed charge property in relation to the film provisionally entitled "dom hemingway", being all machinery, equipment, all documents, books, records, physical elements, and by way of floating charge the floating charge property being the business, undertaking, property, assets and rights of the chargor. See image for full details.
    Persons Entitled
    • British Broadcasting Corporation
    Transactions
    • Oct 11, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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