Name: |
ARCLIGHT FILMS (UK) LIMITED
ARCLIGHT FILMS (UK) LTD |
Address: | 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG |
Incorporation Date: | 2002-05-28 |
date | name | form type |
2016-08-23 | FIRST GAZETTE | GAZ1 |
2016-11-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-06-02 | 28/05/15 FULL LIST | AR01 |
2015-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-07-28 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN | TM01 |
2014-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-07-14 | 28/05/14 FULL LIST | AR01 |
2013-06-28 | 28/05/13 FULL LIST | AR01 |
2013-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-10-23 | 28/05/12 FULL LIST | AR01 |
2012-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-07-05 | 28/05/11 FULL LIST | AR01 |
2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIONELLO COWAN / 27/05/2010 | CH01 |
2010-06-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 27/05/2010 | CH02 |
2010-06-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 27/05/2010 | CH02 |
2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SYRMIS / 27/05/2010 | CH01 |
2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-06-18 | 28/05/10 FULL LIST | AR01 |
2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAMILTON / 27/05/2010 | CH01 |
2010-06-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 27/05/2010 | CH04 |
2009-10-08 | 28/05/09 FULL LIST | AR01 |
2009-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-06-04 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
2008-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-05-30 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | 363a |
2007-05-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-05-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-11-01 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
2006-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2006-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2006-06-01 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363a |
2005-06-14 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
2004-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-06-14 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
2003-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2003-06-05 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
2002-07-21 | AD 28/05/02---------£ SI 6@1=6£ IC 1/7 | 88(2)R |
2002-11-15 | SECRETARY RESIGNED | 288b |
2002-11-15 | NEW SECRETARY APPOINTED | 288a |
2002-07-21 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM:3RD FLOOR OFFICES, HANOVER HOUSE118 QUEENS ROADBRIGHTONEAST SUSSEX BN1 3XG | 287 |
2002-08-12 | NEW DIRECTOR APPOINTED | 288a |
2002-07-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
2002-10-18 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | 225 |
2002-11-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-08-12 | NEW DIRECTOR APPOINTED | 288a |
2002-07-21 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | 325a |
2002-08-12 | NEW DIRECTOR APPOINTED | 288a |
2002-11-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-06-06 | DIRECTOR RESIGNED | 288b |
2002-07-21 | NEW DIRECTOR APPOINTED | 288a |
2002-07-21 | NEW DIRECTOR APPOINTED | 288a |
2002-07-21 | NEW SECRETARY APPOINTED | 288a |
2002-06-06 | SECRETARY RESIGNED | 288b |
2002-07-21 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
2002-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-07-21 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
2002-08-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-02 12:46:05