ARBORETUM PRODUCTIONS LIMITED

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ARBORETUM PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

09284154

Incorporation date

28/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 28/10/2014)
dot icon20/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2025
First Gazette notice for voluntary strike-off
dot icon21/02/2025
Application to strike the company off the register
dot icon14/01/2025
Resolutions
dot icon14/01/2025
Solvency Statement dated 13/01/25
dot icon14/01/2025
Statement by Directors
dot icon14/01/2025
Statement of capital on 2025-01-14
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon31/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/12/2023
Accounts for a small company made up to 2023-03-31
dot icon27/10/2023
Confirmation statement made on 2023-10-15 with updates
dot icon14/09/2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12
dot icon14/09/2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
dot icon28/06/2023
Statement by Directors
dot icon28/06/2023
Solvency Statement dated 22/06/23
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Statement of capital on 2023-06-28
dot icon15/03/2023
Director's details changed for Ingenious Media Director Limited on 2023-03-01
dot icon15/03/2023
Director's details changed for Duncan Murray Reid on 2023-03-09
dot icon09/03/2023
Termination of appointment of Gary Michael Bell as a director on 2023-03-09
dot icon09/03/2023
Appointment of Duncan Murray Reid as a director on 2023-03-09
dot icon21/12/2022
Accounts for a small company made up to 2022-03-31
dot icon20/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon16/12/2021
Accounts for a small company made up to 2021-03-31
dot icon18/10/2021
Confirmation statement made on 2021-10-15 with updates
dot icon22/04/2021
Director's details changed for Mr Gary Michael Bell on 2021-04-09
dot icon24/02/2021
Statement by Directors
dot icon24/02/2021
Statement of capital on 2021-02-24
dot icon24/02/2021
Solvency Statement dated 16/02/21
dot icon24/02/2021
Resolutions
dot icon18/02/2021
Second filing of Confirmation Statement dated 2019-10-15
dot icon24/12/2020
Accounts for a small company made up to 2020-03-31
dot icon20/10/2020
Confirmation statement made on 2020-10-15 with updates
dot icon22/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
dot icon28/04/2020
Termination of appointment of Chantelle Janine De Carvalho as a director on 2020-04-27
dot icon28/04/2020
Appointment of Mr Gary Michael Bell as a director on 2020-04-27
dot icon11/03/2020
Statement by Directors
dot icon11/03/2020
Statement of capital on 2020-03-11
dot icon11/03/2020
Solvency Statement dated 06/03/20
dot icon11/03/2020
Resolutions
dot icon10/12/2019
Satisfaction of charge 092841540001 in full
dot icon05/12/2019
Accounts for a small company made up to 2019-04-05
dot icon25/10/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon06/09/2019
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-06
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon01/04/2019
Accounts for a small company made up to 2018-04-05
dot icon07/02/2019
Termination of appointment of Caroline Jane Percy as a director on 2018-12-31
dot icon07/02/2019
Appointment of Ingenious Media Director Limited as a director on 2018-12-31
dot icon03/01/2019
Previous accounting period shortened from 2018-04-04 to 2018-04-03
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon27/07/2018
Appointment of Chantelle Janine De Carvalho as a director on 2018-07-27
dot icon27/07/2018
Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 2018-07-11
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon04/04/2018
Accounts for a small company made up to 2017-04-05
dot icon04/01/2018
Previous accounting period shortened from 2017-04-05 to 2017-04-04
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with updates
dot icon27/01/2017
Appointment of Caroline Jane Percy as a director on 2017-01-27
dot icon16/12/2016
Termination of appointment of Katherine Alison Bennetts as a director on 2016-12-09
dot icon11/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon01/09/2016
Registration of charge 092841540001, created on 2016-08-23
dot icon04/08/2016
Full accounts made up to 2016-04-05
dot icon12/07/2016
Previous accounting period extended from 2015-10-31 to 2016-04-05
dot icon12/07/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-07-06
dot icon29/10/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon03/02/2015
Statement of capital following an allotment of shares on 2015-01-29
dot icon02/02/2015
Statement of capital following an allotment of shares on 2015-01-14
dot icon29/01/2015
Resolutions
dot icon13/01/2015
Appointment of Sarah Cruickshank as a secretary on 2015-01-13
dot icon13/01/2015
Appointment of Katherine Alison Bennetts as a director on 2015-01-13
dot icon13/01/2015
Registered office address changed from 28 Honiton Road London NW6 6QD United Kingdom to 15 Golden Square London W1F 9JG on 2015-01-13
dot icon28/10/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/10/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
192.38K
-
0.00
587.20K
-
2022
0
128.59K
-
0.00
168.93K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FLB COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
30/08/2019 - Present
241
Bell, Gary Michael
Director
27/04/2020 - 09/03/2023
105
Reid, Duncan Murray
Director
09/03/2023 - Present
574
INGENIOUS MEDIA DIRECTOR LIMITED
Corporate Director
31/12/2018 - Present
153

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARBORETUM PRODUCTIONS LIMITED

ARBORETUM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 28/10/2014 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBORETUM PRODUCTIONS LIMITED?

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ARBORETUM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 28/10/2014 and dissolved on 20/05/2025.

Where is ARBORETUM PRODUCTIONS LIMITED located?

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ARBORETUM PRODUCTIONS LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does ARBORETUM PRODUCTIONS LIMITED do?

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ARBORETUM PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ARBORETUM PRODUCTIONS LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.