ARK MEDIA PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

06922471

Incorporation date

03/06/2009

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2009)

31/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

07/01/2026

Change of details for Mr Philip Arkinstall as a person with significant control on 2026-01-07

View PDF (2 pages)

06/08/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

11/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

01/07/2024

Statement of company's objects

View PDF (2 pages)

01/07/2024

Change of share class name or designation

View PDF (2 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (10 pages)

01/07/2024

Resolutions

View PDF (2 pages)

01/07/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

11/12/2023

Registered office address changed from , Wrens Court 58 Victoria Road, Sutton Coldfield, B72 1SY, England to 7 Wrens Court 52 Victoria Road Sutton Coldfield B72 1SY on 2023-12-11

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

27/07/2023

Registration of charge 069224710001, created on 2023-07-17

View PDF (7 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

23/05/2023

Registered office address changed from , Wren's Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, England to 7 Wrens Court 52 Victoria Road Sutton Coldfield B72 1SY on 2023-05-23

View PDF (1 pages)

24/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/08/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

02/06/2022

Appointment of Mr Graham Peter Allsopp as a director on 2022-06-02

View PDF (2 pages)

10/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

20/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

11/03/2021

Registered office address changed from , Suite 5, Sovereign House 22 Gate Lane, Sutton Coldfield, West Midlands, B73 5TT, England to 7 Wrens Court 52 Victoria Road Sutton Coldfield B72 1SY on 2021-03-11

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

16/10/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

13/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

15/01/2018

Registered office address changed from , 20 Welford Road, Sutton Coldfield, West Midlands, B73 5DP to 7 Wrens Court 52 Victoria Road Sutton Coldfield B72 1SY on 2018-01-15

View PDF (1 pages)

05/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

21/02/2017

Unaudited abridged accounts made up to 2016-06-30

View PDF (8 pages)

30/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

15/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

22/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/11/2013

Registered office address changed from , 19 Wakefield Close, Sutton Coldfield, West Midlands, B73 5UT, England on 2013-11-04

View PDF (1 pages)

04/11/2013

Director's details changed for Mr Philip Arkinstall on 2013-11-04

View PDF (2 pages)

04/11/2013

Secretary's details changed for Mr Philip Arkinstall on 2013-11-04

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

15/04/2013

Registered office address changed from , 54 Park Farm Road, Birmingham, B43 7QH, United Kingdom on 2013-04-15

View PDF (1 pages)

25/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/09/2012

Registered office address changed from , 24 Main Street, Barton-in-the-Beans, Nuneaton, Warwickshire, CV13 0DJ on 2012-09-27

View PDF (1 pages)

27/09/2012

Termination of appointment of Claire Campbell as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of James Williams as a director

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (6 pages)

01/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/09/2011

Appointment of Mr James Patrick Kenneth Williams as a director

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Claire Alice Campbell on 2010-06-03

View PDF (2 pages)

29/06/2010

Director's details changed for Philip Arkinstall on 2010-06-03

View PDF (2 pages)

26/06/2009

Ad 12/06/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

18/06/2009

Director and secretary appointed philip arkinstall

View PDF (2 pages)

18/06/2009

Director appointed claire alice campbell

View PDF (2 pages)

06/06/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

03/06/2009

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+76.61 % *

* during past year

Cash in Bank

£93,790.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/02/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
103.26K
-
0.00
104.79K
-

2022
12
78.97K
-
0.00
53.11K
-

2023
12
91.29K
-
0.00
93.79K
-

2023
12
91.29K
-
0.00
93.79K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

91.29K £15.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.79K £76.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	03/06/2009 - 03/06/2009	27940
Arkinstall, Philip	Director	03/06/2009 - Present	15
Williams, James Patrick Kenneth	Director	29/09/2011 - 21/06/2012	9
Allsopp, Graham Peter	Director	02/06/2022 - Present	2
Arkinstall, Philip	Secretary	03/06/2009 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ARK MEDIA PRODUCTIONS LIMITED

ARK MEDIA PRODUCTIONS LIMITED is an(a) Active company incorporated on 03/06/2009 with the registered office located at 7 Wrens Court, 52 Victoria Road, Sutton Coldfield B72 1SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ARK MEDIA PRODUCTIONS LIMITED?

ARK MEDIA PRODUCTIONS LIMITED is currently Active. It was registered on 03/06/2009 .

Where is ARK MEDIA PRODUCTIONS LIMITED located?

ARK MEDIA PRODUCTIONS LIMITED is registered at 7 Wrens Court, 52 Victoria Road, Sutton Coldfield B72 1SY.

What does ARK MEDIA PRODUCTIONS LIMITED do?

ARK MEDIA PRODUCTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does ARK MEDIA PRODUCTIONS LIMITED have?

ARK MEDIA PRODUCTIONS LIMITED had 12 employees in 2023.

What is the latest filing for ARK MEDIA PRODUCTIONS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-18 with no updates.