ARGONON LTD

Key Data

Status

Active

Company No.

07519138

Incorporation date

07/02/2011

Size

Group

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2011)

27/03/2026

Appointment of Juliet Patricia Borges as a director on 2026-03-20

View PDF (2 pages)

18/03/2026

Termination of appointment of Toby Dormer as a director on 2026-03-17

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (3 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

28/03/2025

Termination of appointment of Laura Elizabeth Bessell as a director on 2025-03-14

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

18/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

06/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (3 pages)

17/02/2024

Resolutions

View PDF (2 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (38 pages)

16/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (5 pages)

12/02/2024

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

09/11/2023

Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG England to 1-3 st. Peter's Street London N1 8JD

View PDF (1 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

15/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (5 pages)

13/02/2023

Termination of appointment of David Patrick Charles Dugan as a director on 2022-10-13

View PDF (1 pages)

13/02/2023

Appointment of Mr Toby Dormer as a director on 2023-02-07

View PDF (2 pages)

19/01/2023

Registration of charge 075191380003, created on 2023-01-12

View PDF (70 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

23/02/2022

Cancellation of shares. Statement of capital on 2021-12-23

View PDF (6 pages)

23/02/2022

Purchase of own shares.

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

23/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

02/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

04/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

08/08/2019

Director's details changed for Mr Joey Attawia on 2018-11-01

View PDF (2 pages)

08/08/2019

Director's details changed for Mr James Christopher St Etienne Burstall on 2018-11-01

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

15/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

10/01/2018

Termination of appointment of Tom Wilson Blakeson as a director on 2018-01-08

View PDF (1 pages)

20/11/2017

Director's details changed for Miss Laura Elizabeth Bessell on 2017-11-09

View PDF (2 pages)

16/11/2017

Director's details changed for Miss Laura Elizabeth Bessell on 2017-11-09

View PDF (2 pages)

16/11/2017

Director's details changed for Miss Laura Elizabeth Bessell-Martin on 2017-11-09

View PDF (2 pages)

15/11/2017

Director's details changed for Mrs Laura Elizabeth Bessell-Martin on 2017-11-09

View PDF (2 pages)

11/10/2017

Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 1-3 st. Peter's Street London N1 8JD on 2017-10-11

View PDF (1 pages)

11/10/2017

Change of details for Mr James Christopher St Etienne Burstall as a person with significant control on 2017-10-11

View PDF (2 pages)

11/10/2017

Register(s) moved to registered office address 10th Floor the Met Building 22 Percy Street London W1T 2BU

View PDF (1 pages)

11/10/2017

Director's details changed for Mr James Christopher St Etienne Burstall on 2017-10-11

View PDF (2 pages)

11/10/2017

Change of details for Mr Christopher James St Etienne Burstall as a person with significant control on 2016-04-23

View PDF (2 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

09/08/2017

Appointment of Mr Tom Wilson Blakeson as a director on 2017-07-06

View PDF (2 pages)

04/07/2017

Termination of appointment of Juliet Patricia Borges as a director on 2017-06-14

View PDF (1 pages)

05/06/2017

Termination of appointment of Neptune Secretaries Limited as a secretary on 2017-06-05

View PDF (1 pages)

02/06/2017

Cancellation of shares. Statement of capital on 2017-05-10

View PDF (4 pages)

02/06/2017

Purchase of own shares.

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (7 pages)

28/11/2016

Cancellation of shares. Statement of capital on 2016-06-01

View PDF (4 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

31/08/2016

Purchase of own shares.

View PDF (4 pages)

24/02/2016

Director's details changed for Mr Christopher James St Etienne Burstall on 2014-04-23

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (10 pages)

02/11/2015

Resolutions

View PDF (41 pages)

24/09/2015

Appointment of Mr Joey Attawia as a director on 2015-07-09

View PDF (2 pages)

24/09/2015

Termination of appointment of Susie Field as a director on 2015-07-09

View PDF (1 pages)

03/09/2015

Cancellation of shares. Statement of capital on 2015-06-01

View PDF (5 pages)

20/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (40 pages)

01/07/2015

Purchase of own shares.

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (10 pages)

23/01/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (4 pages)

23/01/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (4 pages)

24/10/2014

Appointment of Ms Susie Field as a director on 2014-03-05

View PDF (2 pages)

10/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

03/04/2014

Appointment of Mr David Dugan as a director

View PDF (2 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-05

View PDF (3 pages)

17/03/2014

Registration of charge 075191380002

View PDF (15 pages)

14/03/2014

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (8 pages)

27/09/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (5 pages)

17/04/2013

Appointment of Mrs Laura Elizabeth Bessell-Martin as a director

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

07/11/2012

Resolutions

View PDF (40 pages)

07/11/2012

Resolutions

View PDF (2 pages)

07/11/2012

Resolutions

View PDF (1 pages)

05/11/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

01/10/2012

Termination of appointment of Stuart Mullin as a director

View PDF (1 pages)

01/10/2012

Previous accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (1 pages)

02/08/2012

Director's details changed for Mr James Burstall on 2012-08-01

View PDF (2 pages)

17/07/2012

Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG

View PDF (1 pages)

16/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/07/2012

Secretary's details changed for Neptune Secretaries Limited on 2012-06-25

View PDF (2 pages)

27/06/2012

Register inspection address has been changed

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (8 pages)

23/05/2011

Appointment of Juliet Patricia Borges as a director

View PDF (3 pages)

23/05/2011

Change of share class name or designation

View PDF (2 pages)

23/05/2011

Sub-division of shares on 2011-05-13

View PDF (6 pages)

23/05/2011

Sub-division of shares on 2011-05-13

View PDF (6 pages)

23/05/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (5 pages)

23/05/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (6 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

21/04/2011

Appointment of Stuart David Mullin as a director

View PDF (2 pages)

15/03/2011

Registered office address changed from 1-3 St Peter's St London N1 8JD United Kingdom on 2011-03-15

View PDF (1 pages)

15/03/2011

Appointment of Neptune Secretaries Limited as a secretary

View PDF (2 pages)

01/03/2011

Director's details changed for Mr James Burstall on 2011-02-07

View PDF (2 pages)

07/02/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Burstall, James Christopher St Etienne	Director	07/02/2011 - Present	40
Bessell, Laura Elizabeth	Director	11/03/2013 - 14/03/2025	33
Attawia, Joey	Director	09/07/2015 - Present	1
Dugan, David Patrick Charles	Director	05/03/2014 - 13/10/2022	6
Borges, Juliet Patricia	Director	20/03/2026 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARGONON LTD

ARGONON LTD is an(a) Active company incorporated on 07/02/2011 with the registered office located at 1-3 St. Peter's Street, London N1 8JD. 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 ARGONON LTD?

ARGONON LTD is currently Active. It was registered on 07/02/2011 .

Where is ARGONON LTD located?

ARGONON LTD is registered at 1-3 St. Peter's Street, London N1 8JD.

What does ARGONON LTD do?

ARGONON LTD operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for ARGONON LTD?

The latest filing was on 27/03/2026: Appointment of Juliet Patricia Borges as a director on 2026-03-20.