MARBLE ARCH PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00216813

Incorporation date

14/10/1926

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1926)

28/08/2012

Final Gazette dissolved via voluntary strike-off

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15/05/2012

First Gazette notice for voluntary strike-off

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02/05/2012

Application to strike the company off the register

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17/04/2012

Termination of appointment of Diana Hawkins as a director on 2012-04-13

View PDF (1 pages)

17/04/2012

Termination of appointment of Sheila Beryl Grant Attenborough as a director on 2012-04-13

View PDF (1 pages)

17/04/2012

Termination of appointment of Richard Samuel Attenborough as a director on 2012-04-13

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (7 pages)

09/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

11/10/2010

Director's details changed for Michael John Attenborough on 2010-10-11

View PDF (2 pages)

11/10/2010

Secretary's details changed for Michael John Attenborough on 2010-10-11

View PDF (2 pages)

13/09/2010

Register inspection address has been changed

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

13/08/2009

Accounts made up to 2009-04-30

View PDF (6 pages)

10/07/2009

Appointment Terminated Director and Secretary richard blake

View PDF (1 pages)

09/07/2009

Director and secretary appointed michael john attenborough

View PDF (2 pages)

11/02/2009

Accounts made up to 2008-04-30

View PDF (6 pages)

09/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

03/03/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

04/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

02/10/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

24/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

14/10/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

23/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

04/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

14/02/2004

Director resigned

View PDF (1 pages)

28/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

03/06/2003

Director resigned

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

18/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

25/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

30/11/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

28/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

10/09/1999

Return made up to 06/09/99; full list of members

View PDF (11 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

16/09/1998

Return made up to 06/09/98; full list of members

View PDF (11 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

26/09/1997

Return made up to 06/09/97; full list of members

View PDF (10 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

10/11/1996

Return made up to 06/09/96; full list of members

View PDF (11 pages)

16/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

29/09/1995

Return made up to 06/09/95; full list of members

View PDF (11 pages)

14/09/1995

Location of register of members

View PDF (1 pages)

14/09/1995

Location of debenture register

View PDF (1 pages)

29/06/1995

Auditor's resignation

View PDF (1 pages)

03/03/1995

Full accounts made up to 1994-04-30

View PDF (10 pages)

08/09/1994

Return made up to 06/09/94; full list of members

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13/06/1994

Director's particulars changed

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14/03/1994

Full accounts made up to 1993-04-30

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10/09/1993

Location of debenture register

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10/09/1993

Return made up to 06/09/93; full list of members

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08/09/1993

Location of register of members

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27/07/1993

Full accounts made up to 1992-04-30

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08/07/1993

Auditor's resignation

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24/09/1992

Return made up to 06/09/92; no change of members

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02/07/1992

Full accounts made up to 1991-04-30

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17/09/1991

Return made up to 06/09/91; full list of members

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06/09/1991

Full accounts made up to 1990-04-30

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20/05/1991

Return made up to 06/12/90; full list of members

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10/09/1990

Full accounts made up to 1989-04-30

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26/06/1990

New director appointed

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26/06/1990

New director appointed

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21/11/1989

New director appointed

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06/11/1989

Return made up to 06/09/89; full list of members

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31/10/1989

Full accounts made up to 1988-04-30

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25/10/1988

Particulars of mortgage/charge

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18/10/1988

Director resigned

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18/10/1988

Full accounts made up to 1987-04-30

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18/10/1988

Return made up to 08/09/88; full list of members

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10/08/1988

Auditor's resignation

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21/06/1988

Full accounts made up to 1986-04-30

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11/05/1988

Secretary resigned;new secretary appointed

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29/09/1987

Return made up to 10/09/87; full list of members

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29/10/1986

Particulars of mortgage/charge

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23/06/1986

New director appointed

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23/07/1985

Miscellaneous

View PDF (32 pages)

14/10/1926

Incorporation

View PDF (60 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Attenborough, Michael John	Secretary	01/06/2009 - Present	10
Attenborough, Michael John	Director	01/06/2009 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About MARBLE ARCH PRODUCTIONS LIMITED

MARBLE ARCH PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 14/10/1926 with the registered office located at Beaver Lodge, The Green, Richmond, Surrey TW9 1NQ. There are currently 2 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 MARBLE ARCH PRODUCTIONS LIMITED?

MARBLE ARCH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 14/10/1926 and dissolved on 28/08/2012.

Where is MARBLE ARCH PRODUCTIONS LIMITED located?

MARBLE ARCH PRODUCTIONS LIMITED is registered at Beaver Lodge, The Green, Richmond, Surrey TW9 1NQ.

What does MARBLE ARCH PRODUCTIONS LIMITED do?

MARBLE ARCH PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MARBLE ARCH PRODUCTIONS LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved via voluntary strike-off.