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ARCANE PICTURES LIMITED

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ARCANE PICTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03629538Copy
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Incorporation date

09/09/1998

Size

-

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQCopy
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See on map
Latest events (Record since 09/09/1998)
dot icon21/03/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF (1 pages)
dot icon22/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon04/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon22/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon22/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon20/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2011
Secretary's details changed for George Lincoln Duffield on 2011-03-04
View PDF (3 pages)
dot icon17/04/2011
Director's details changed for George Lincoln Duffield on 2011-03-04
View PDF (3 pages)
dot icon17/04/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon17/04/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon17/04/2011
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2011-04-18
View PDF (2 pages)
dot icon26/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon05/05/2010
Director's details changed for Meredith Thomson on 2009-10-01
View PDF (2 pages)
dot icon13/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2009
Annual return made up to 2008-10-08 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2009
Director's details changed for Meg Thomson on 2008-10-13
View PDF (1 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon13/01/2009
Amended accounts made up to 2008-03-31
View PDF (5 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/12/2007
Return made up to 10/09/07; full list of members
View PDF (6 pages)
dot icon04/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon10/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/10/2006
Return made up to 10/09/06; full list of members
View PDF (7 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (9 pages)
dot icon02/11/2005
Return made up to 10/09/05; full list of members
View PDF (7 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/09/2004
Return made up to 10/09/04; full list of members
View PDF (7 pages)
dot icon13/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/09/2003
Return made up to 10/09/03; full list of members
View PDF (7 pages)
dot icon24/07/2003
Total exemption full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon22/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon19/09/2002
Return made up to 10/09/02; full list of members
View PDF (7 pages)
dot icon07/10/2001
Return made up to 03/09/01; full list of members
View PDF (6 pages)
dot icon24/09/2001
Accounting reference date extended from 30/09/01 to 31/03/02
View PDF (1 pages)
dot icon24/09/2001
Registered office changed on 25/09/01 from: 65 duke street london W1K 5NT
View PDF (1 pages)
dot icon01/08/2001
Total exemption full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon08/05/2001
Registered office changed on 09/05/01 from: 65 duke street london W1M 5DH
View PDF (1 pages)
dot icon20/09/2000
Return made up to 10/09/00; full list of members
View PDF (6 pages)
dot icon06/06/2000
Full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon01/11/1999
Return made up to 10/09/99; full list of members
View PDF (7 pages)
dot icon08/11/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/11/1998
New director appointed
View PDF (2 pages)
dot icon27/10/1998
Secretary resigned
View PDF (0 pages)
dot icon27/10/1998
Director resigned
View PDF (0 pages)
dot icon27/10/1998
Registered office changed on 28/10/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
View PDF (1 pages)
dot icon09/09/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Business linkages

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Financial Ratios

ARCANE PICTURES LIMITED has not submitted financial statements

ARCANE PICTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCANE PICTURES LIMITED

ARCANE PICTURES LIMITED is a Dissolved company incorporated on 09/09/1998 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. 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 ARCANE PICTURES LIMITED?

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ARCANE PICTURES LIMITED is currently Dissolved. It was registered on 09/09/1998 and dissolved on 21/03/2016.

Where is ARCANE PICTURES LIMITED located?

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ARCANE PICTURES LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does ARCANE PICTURES LIMITED do?

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

What is the latest filing for ARCANE PICTURES LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved via compulsory strike-off.