ARCLIGHT FILMS (UK) LIMITED


Registered number: 04448884
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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

Company status: Dissolved


Company Documents

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