ARBIE PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Camden » W1T 1AL

Company number 06512529
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016. The most likely internet sites of ARBIE PRODUCTIONS LTD are www.arbieproductions.co.uk, and www.arbie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Arbie Productions Ltd is a Private Limited Company. The company registration number is 06512529. Arbie Productions Ltd has been working since 25 February 2008. The present status of the company is Active. The registered address of Arbie Productions Ltd is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. MORETON, Jacqueline Frances is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary OLDFIELD, David William has been resigned. Secretary ROSS, Richard Miles has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRYDON, Rob has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director GEATER, Sara Kate has been resigned. Director HEGGESSEY, Lorraine Sylvia has been resigned. Director OLDFIELD, David William has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director ROSS, Richard Miles has been resigned. Director VEERASINGHAM, Beatrice Roshnie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016

Director
MORETON, Jacqueline Frances
Appointed Date: 13 April 2016
60 years old

Director
OLDFIELD, David William
Appointed Date: 10 September 2015
62 years old

Resigned Directors

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 26 April 2012

Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016

Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016

Secretary
OLDFIELD, David William
Resigned: 26 April 2012
Appointed Date: 02 May 2008

Secretary
ROSS, Richard Miles
Resigned: 02 May 2008
Appointed Date: 25 February 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008

Director
BRYDON, Rob
Resigned: 26 May 2011
Appointed Date: 25 February 2008
60 years old

Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008

Director
GEATER, Sara Kate
Resigned: 31 May 2014
Appointed Date: 02 May 2008
70 years old

Director
HEGGESSEY, Lorraine Sylvia
Resigned: 30 June 2010
Appointed Date: 02 May 2008
69 years old

Director
OLDFIELD, David William
Resigned: 18 January 2013
Appointed Date: 05 July 2010
62 years old

Director
OUSEY, Ian Ryder Marchant
Resigned: 28 February 2013
Appointed Date: 26 April 2012
62 years old

Director
ROSS, Richard Miles
Resigned: 15 November 2010
Appointed Date: 25 February 2008
62 years old

Director
VEERASINGHAM, Beatrice Roshnie
Resigned: 10 September 2015
Appointed Date: 04 July 2013
54 years old

Persons With Significant Control

Fremantlemedia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARBIE PRODUCTIONS LTD Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
03 Nov 2016
Amended audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
...
... and 59 more events
13 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
13 Mar 2008
Appointment terminated director company directors LIMITED
13 Mar 2008
Director appointed rob brydon
13 Mar 2008
Director and secretary appointed richard miles ross
25 Feb 2008
Incorporation