ARLIQUE MEDIA INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

01694613

Incorporation date

26/01/1983

Size

Group

Classification

Motion picture production activities (59.11/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1983)

20/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/07/2024

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

11/03/2024

Liquidators' statement of receipts and payments to 2024-01-02

View PDF (15 pages)

13/03/2023

Liquidators' statement of receipts and payments to 2023-01-02

View PDF (15 pages)

10/03/2022

Liquidators' statement of receipts and payments to 2022-01-02

View PDF (15 pages)

09/04/2021

Liquidators' statement of receipts and payments to 2021-01-02

View PDF (15 pages)

28/05/2020

Liquidators' statement of receipts and payments to 2020-01-02

View PDF (16 pages)

25/01/2019

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2019-01-25

View PDF (2 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2019

Statement of affairs

View PDF (25 pages)

21/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

21/01/2019

Resolutions

View PDF (1 pages)

28/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2018

Notification of Arlique Limited as a person with significant control on 2016-04-21

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

27/11/2018

Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2018-11-27

View PDF (1 pages)

10/11/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2018

Group of companies' accounts made up to 2016-03-31

View PDF (51 pages)

20/11/2017

Satisfaction of charge 14 in full

View PDF (2 pages)

20/11/2017

Satisfaction of charge 13 in full

View PDF (2 pages)

17/11/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

09/11/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2017

Group of companies' accounts made up to 2015-03-31

View PDF (50 pages)

13/10/2016

Resolutions

View PDF (3 pages)

12/10/2016

Appointment of James Tierney as a director on 2016-10-10

View PDF (2 pages)

12/10/2016

Termination of appointment of Gary Ellis as a director on 2016-10-10

View PDF (1 pages)

27/05/2016

Group of companies' accounts made up to 2014-03-31

View PDF (56 pages)

12/04/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (28 pages)

15/12/2015

Registered office address changed from 2 Bourchier Street London W1D 4HX United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 2015-12-15

View PDF (1 pages)

30/11/2015

Director's details changed for Mr Gary Mark Ellis on 2015-11-05

View PDF (2 pages)

30/11/2015

Appointment of Mr Gary Mark Ellis as a director on 2015-11-05

View PDF (2 pages)

30/11/2015

Termination of appointment of Gary Ellis as a director on 2015-11-05

View PDF (1 pages)

24/11/2015

Termination of appointment of Saher Khan as a director on 2015-11-05

View PDF (1 pages)

24/11/2015

Termination of appointment of Shivkumar Venkatachalam as a director on 2015-11-05

View PDF (1 pages)

24/11/2015

Termination of appointment of Ramakrishnan Sankaranarayanan as a director on 2015-11-05

View PDF (1 pages)

23/11/2015

Appointment of Martin Clive Boulton as a director on 2015-11-05

View PDF (2 pages)

23/11/2015

Appointment of Mr Gary Mark Ellis as a director on 2015-11-05

View PDF (2 pages)

23/11/2015

Appointment of Mary Elizabeth Ellis as a director on 2015-11-05

View PDF (2 pages)

03/03/2015

Appointment of Mr Saher Khan as a director on 2015-02-17

View PDF (2 pages)

24/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (25 pages)

23/02/2015

Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 2015-02-23

View PDF (1 pages)

09/02/2015

Register inspection address has been changed from Capita Irg Plc Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU to Britdaq Limited Richmond House Eastbourne Road, Blindley Heath Lingfield Surrey RH7 6JX

View PDF (1 pages)

03/01/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2014

Termination of appointment of Christopher Honeyborne as a director

View PDF (1 pages)

16/01/2014

Memorandum and Articles of Association

View PDF (51 pages)

16/01/2014

Resolutions

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-15 no member list

View PDF (15 pages)

06/12/2013

Termination of appointment of Nishant Fadia as a director

View PDF (1 pages)

05/12/2013

Appointment of Nishant Avinash Fadia as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Bernard Kumeta as a director

View PDF (1 pages)

07/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (57 pages)

22/03/2013

Secretary's details changed for Derringtons Limited on 2013-03-06

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-15 no member list

View PDF (16 pages)

03/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (56 pages)

17/04/2012

Termination of appointment of Rivkaran Chadha as a director

View PDF (1 pages)

17/04/2012

Appointment of Dr Christopher Henry Bruce Honeyborne as a director

View PDF (2 pages)

17/04/2012

Appointment of Bernard John Kumeta as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Naresh Malhotra as a director

View PDF (1 pages)

29/02/2012

Secretary's details changed for Derringtons Limited on 2012-02-28

View PDF (2 pages)

24/01/2012

Resolutions

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-12-15 no member list

View PDF (16 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (4 pages)

09/11/2011

Appointment of Ramakrishnan Sankaranarayanan as a director

View PDF (2 pages)

09/11/2011

Appointment of Shivkumar Venkatachalam as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Namit Malhotra as a director

View PDF (1 pages)

31/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (66 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (4 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (4 pages)

24/10/2011

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

View PDF (4 pages)

17/10/2011

Termination of appointment of Marie Windeler as a director

View PDF (1 pages)

17/10/2011

Termination of appointment of Christopher Mills as a director

View PDF (1 pages)

28/04/2011

Resolutions

View PDF (2 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

14/02/2011

Amended group of companies' accounts made up to 2010-03-31

View PDF (61 pages)

31/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (61 pages)

28/01/2011

Termination of appointment of Anshul Doshi as a director

View PDF (1 pages)

26/01/2011

Termination of appointment of Neil Barnett as a director

View PDF (1 pages)

15/01/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-12-15 with bulk list of shareholders

View PDF (20 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (3 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

26/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

22/06/2010

Appointment of Mr Neil James Barnett as a director

View PDF (2 pages)

18/05/2010

Auditor's resignation

View PDF (1 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

08/01/2010

Annual return made up to 2009-12-15 with bulk list of shareholders

View PDF (18 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

08/01/2010

Register inspection address has been changed

View PDF (2 pages)

20/12/2009

Resolutions

View PDF (2 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

28/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (53 pages)

16/09/2009

Miscellaneous

View PDF (1 pages)

25/03/2009

Reduction of iss capital and minute (oc) \gbp ic 1631576/1631576

View PDF (2 pages)

25/03/2009

Certificate of reduction of share premium

View PDF (1 pages)

23/02/2009

Resolutions

View PDF (52 pages)

05/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (50 pages)

05/01/2009

Return made up to 15/12/08; bulk list available separately

View PDF (11 pages)

23/10/2008

Resolutions

View PDF (3 pages)

16/10/2008

Certificate of change of name

View PDF (3 pages)

27/08/2008

Director appointed marie louise windeler

View PDF (2 pages)

30/07/2008

Resolutions

View PDF (2 pages)

25/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/07/2008

Ad 06/06/08\gbp si [email protected]=126262.6\gbp ic 1505313/1631575.6\

View PDF (2 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

30/04/2008

Appointment terminated director neil lane

View PDF (1 pages)

01/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

01/02/2008

Ad 18/01/08--------- £ si [email protected]=51250 £ ic 1454063/1505313

View PDF (2 pages)

01/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

01/02/2008

Ad 02/01/08--------- £ si [email protected]=5000 £ ic 1449063/1454063

View PDF (2 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2008

Return made up to 15/12/07; bulk list available separately

View PDF (10 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (41 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (2 pages)

09/07/2007

Group of companies' accounts made up to 2006-08-31

View PDF (40 pages)

26/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/06/2007

Ad 23/05/07--------- £ si [email protected]=61250 £ ic 1387813/1449063

View PDF (2 pages)

27/03/2007

Return made up to 15/12/06; bulk list available separately

View PDF (10 pages)

12/03/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

12/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/03/2007

Ad 28/04/06--------- £ si [email protected]=674578 £ ic 1387813/2062391

View PDF (2 pages)

12/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/03/2007

Ad 26/07/06--------- £ si [email protected]=100083 £ ic 1287730/1387813

View PDF (3 pages)

12/03/2007

Ad 26/07/06--------- £ si [email protected]=61224 £ ic 1226506/1287730

View PDF (2 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

31/05/2006

Ad 28/04/06--------- £ si [email protected]=674578 £ ic 551928/1226506

View PDF (2 pages)

31/05/2006

Nc inc already adjusted 24/04/06

View PDF (1 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 15/12/05; bulk list available separately

View PDF (11 pages)

15/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

Group of companies' accounts made up to 2005-08-31

View PDF (39 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

31/03/2005

Group of companies' accounts made up to 2004-08-31

View PDF (35 pages)

27/01/2005

Return made up to 15/12/04; bulk list available separately

View PDF (10 pages)

29/10/2004

Director resigned

View PDF (1 pages)

09/02/2004

Group of companies' accounts made up to 2003-08-31

View PDF (29 pages)

15/01/2004

Return made up to 21/12/03; bulk list available separately

View PDF (11 pages)

05/09/2003

New director appointed

View PDF (3 pages)

28/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (29 pages)

24/01/2003

Return made up to 21/12/02; bulk list available separately

View PDF (10 pages)

31/12/2002

Director's particulars changed

View PDF (1 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Group of companies' accounts made up to 2001-08-31

View PDF (41 pages)

16/01/2002

Return made up to 21/12/01; bulk list available separately

View PDF (9 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2001

Full group accounts made up to 2000-08-31

View PDF (24 pages)

11/01/2001

Return made up to 21/12/00; bulk list available separately

View PDF (9 pages)

24/03/2000

Full group accounts made up to 1999-08-31

View PDF (31 pages)

10/01/2000

Return made up to 21/12/99; bulk list available separately

View PDF (9 pages)

27/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Full group accounts made up to 1998-08-31

View PDF (22 pages)

06/02/1999

Memorandum and Articles of Association

View PDF (41 pages)

22/01/1999

Return made up to 21/12/98; bulk list available separately

View PDF (7 pages)

05/06/1998

Ad 21/05/98--------- £ si [email protected]=1150 £ ic 538995/540145

View PDF (2 pages)

15/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1998

Full group accounts made up to 1997-08-31

View PDF (33 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Return made up to 21/12/97; bulk list available separately

View PDF (7 pages)

27/01/1998

New director appointed

View PDF (3 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

23/05/1997

Resolutions

View PDF (1 pages)

23/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Full group accounts made up to 1996-08-31

View PDF (26 pages)

11/02/1997

Return made up to 21/12/96; bulk list available separately

View PDF (7 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Resolutions

View PDF (1 pages)

10/11/1996

Ad 05/11/96--------- £ si [email protected]=14256 £ ic 524738/538994

View PDF (2 pages)

28/10/1996

Ad 24/10/96--------- £ si [email protected]=2500 £ ic 522238/524738

View PDF (2 pages)

22/04/1996

Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

22/04/1996

Location of register of members

View PDF (1 pages)

22/04/1996

Location of register of directors' interests

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Full group accounts made up to 1995-08-31

View PDF (46 pages)

28/01/1996

Return made up to 21/12/95; bulk list available separately

View PDF (9 pages)

29/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1995

Secretary's particulars changed

View PDF (2 pages)

18/09/1995

Registered office changed on 18/09/95 from: 100 fetter lane london EC4A 1DD

View PDF (1 pages)

15/09/1995

Resolutions

View PDF (1 pages)

18/08/1995

Location of register of members

View PDF (1 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/1995

Location of register of directors' interests

View PDF (1 pages)

29/06/1995

Interim accounts made up to 1995-02-28

View PDF (8 pages)

23/05/1995

Location of register of members (non legible)

View PDF (1 pages)

22/02/1995

Full group accounts made up to 1994-08-31

View PDF (28 pages)

13/01/1995

Return made up to 21/12/94; bulk list available separately

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (281 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/08/1994

Ad 04/07/94--------- £ si [email protected]=130559 £ ic 391679/522238

View PDF (0 pages)

10/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1994

Memorandum and Articles of Association

View PDF (45 pages)

02/06/1994

Resolutions

View PDF (0 pages)

02/06/1994

Resolutions

View PDF (0 pages)

02/06/1994

Resolutions

View PDF (0 pages)

02/06/1994

Resolutions

View PDF (4 pages)

02/06/1994

£ nc 430000/696319 23/05/94

View PDF (1 pages)

02/06/1994

£ nc 700000/430000 27/05/94

View PDF (1 pages)

29/04/1994

Listing of particulars

View PDF (38 pages)

27/01/1994

Return made up to 21/12/93; bulk list available separately

View PDF (0 pages)

09/01/1994

Full group accounts made up to 1993-08-31

View PDF (23 pages)

23/03/1993

Director resigned;new director appointed

View PDF (0 pages)

15/03/1993

New director appointed

View PDF (0 pages)

15/03/1993

New director appointed

View PDF (0 pages)

13/02/1993

Return made up to 21/12/92; bulk list available separately

View PDF (0 pages)

25/01/1993

Full group accounts made up to 1992-08-31

View PDF (23 pages)

18/05/1992

Ad 20/03/92--------- £ si [email protected]=2250 £ ic 389429/391679

View PDF (0 pages)

06/05/1992

Ad 27/04/92--------- £ si [email protected]=2250 £ ic 387179/389429

View PDF (0 pages)

25/02/1992

Return made up to 21/12/91; bulk list available separately

View PDF (0 pages)

20/01/1992

Full group accounts made up to 1991-08-31

View PDF (21 pages)

10/04/1991

Return made up to 21/12/90; bulk list available separately

View PDF (0 pages)

04/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1990

Full group accounts made up to 1990-08-31

View PDF (20 pages)

16/11/1990

Ad 10/10/90--------- £ si [email protected]=562 £ ic 353778/354340

View PDF (0 pages)

16/11/1990

Ad 18/09/90--------- £ si [email protected]=562 £ ic 353216/353778

View PDF (0 pages)

16/11/1990

Ad 05/07/90--------- £ si [email protected]=562 £ ic 352654/353216

View PDF (0 pages)

16/11/1990

Ad 27/09/89--------- £ si [email protected]

View PDF (0 pages)

14/11/1990

Ad 08/06/89--------- £ si [email protected]

View PDF (0 pages)

03/08/1990

£ ic 465154/352654 25/07/90 £ sr 112500@1=112500

View PDF (0 pages)

03/08/1990

£ ic 622654/465154 18/07/90 £ sr 157500@1=157500

View PDF (0 pages)

29/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1990

Return made up to 25/12/89; full list of members

View PDF (0 pages)

27/02/1990

Memorandum and Articles of Association

View PDF (45 pages)

30/01/1990

Certificate of change of name

View PDF (2 pages)

09/01/1990

Full group accounts made up to 1989-08-31

View PDF (22 pages)

04/01/1990

Ad 13/11/89--------- £ si [email protected]

View PDF (0 pages)

04/01/1990

Statement of affairs

View PDF (0 pages)

07/12/1989

Ad 13/11/89--------- £ si [email protected]=7254 £ ic 615400/622654

View PDF (0 pages)

27/10/1989

Return made up to 27/12/88; bulk list available separately

View PDF (0 pages)

20/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1988

Full accounts made up to 1988-08-31

View PDF (0 pages)

11/05/1988

Return made up to 11/11/87; full list of members

View PDF (0 pages)

01/03/1988

Full accounts made up to 1987-08-31

View PDF (16 pages)

22/01/1988

Wd 15/12/87 ad 30/11/87--------- £ si [email protected]=215375 £ ic 400025/615400

View PDF (0 pages)

22/01/1988

Wd 15/12/87 ad 30/11/87--------- premium £ si [email protected]=73525 £ ic 326500/400025

View PDF (0 pages)

22/01/1988

S-div

View PDF (0 pages)

22/01/1988

Nc inc already adjusted

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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05/01/1988

Notice of assignment of name or new name to shares

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05/01/1988

Statement of rights variation attached to shares

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05/01/1988

Statement of rights variation attached to shares

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17/12/1987

Location of register of members

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16/12/1987

Memorandum and Articles of Association

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30/11/1987

Prospectus

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23/11/1987

Wd 02/11/87 ad 28/10/87--------- £ si 5500@1=5500 £ ic 1000/6500

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06/11/1987

Secretary resigned;new secretary appointed

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06/11/1987

Registered office changed on 06/11/87 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF

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05/11/1987

Re-registration of Memorandum and Articles

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05/11/1987

Balance Sheet

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05/11/1987

Auditor's statement

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05/11/1987

Auditor's report

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05/11/1987

Application for reregistration from private to PLC

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05/11/1987

Resolutions

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02/11/1987

Certificate of re-registration from Private to Public Limited Company

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02/11/1987

Certificate of re-registration from Private to Public Limited Company

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30/10/1987

Declaration on reregistration from private to PLC

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22/09/1987

Full accounts made up to 1986-08-31

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26/05/1987

Particulars of mortgage/charge

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13/03/1987

Return made up to 24/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

Director resigned

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27/09/1986

Director resigned;new director appointed

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22/08/1986

Full accounts made up to 1985-08-31

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05/10/1984

Memorandum and Articles of Association

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15/02/1983

Certificate of change of name

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07/02/1983

New secretary appointed

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26/01/1983

Miscellaneous

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26/01/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2016

Next confirmation date

15/12/2017

Last change occurred

31/03/2016

Accounts

Group

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Chadha, Rivkaran	Director	28/04/2006 - 17/04/2012	-
Honeyborne, Christopher Henry Bruce, Dr	Director	17/04/2012 - 04/07/2014	36
Mr Bernard John Kumeta	Director	17/04/2012 - 05/11/2013	29
Samengo Turner, Peter Anthony	Director	16/12/1996 - 03/07/2006	30
Boulton, Martin Clive	Director	05/11/2015 - Present	53

Persons with Significant Control

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Description

About ARLIQUE MEDIA INVESTMENTS PLC

ARLIQUE MEDIA INVESTMENTS PLC is an(a) Dissolved company incorporated on 26/01/1983 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 4 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 ARLIQUE MEDIA INVESTMENTS PLC?

ARLIQUE MEDIA INVESTMENTS PLC is currently Dissolved. It was registered on 26/01/1983 and dissolved on 20/05/2025.

Where is ARLIQUE MEDIA INVESTMENTS PLC located?

ARLIQUE MEDIA INVESTMENTS PLC is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does ARLIQUE MEDIA INVESTMENTS PLC do?

ARLIQUE MEDIA INVESTMENTS PLC operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ARLIQUE MEDIA INVESTMENTS PLC?

The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.