ARCH ENTERPRISES LTD
LONDON

Hellopages » Greater London » Camden » W1T 2PJ

Company number 04245664
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address MAGIC LIGHT PICTURES, 21 GOODGE STREET, LONDON, ENGLAND, W1T 2PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from 10 Orange Street London WC2H 7DQ to C/O Magic Light Pictures 21 Goodge Street London W1T 2PJ on 18 July 2016. The most likely internet sites of ARCH ENTERPRISES LTD are www.archenterprises.co.uk, and www.arch-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Arch Enterprises Ltd is a Private Limited Company. The company registration number is 04245664. Arch Enterprises Ltd has been working since 03 July 2001. The present status of the company is Active. The registered address of Arch Enterprises Ltd is Magic Light Pictures 21 Goodge Street London England W1t 2pj. . POPE, Martin John is a Director of the company. Secretary POPE, Claire Susanne has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Secretary ST JAMES'S SERVICES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
POPE, Martin John
Appointed Date: 07 September 2001
64 years old

Resigned Directors

Secretary
POPE, Claire Susanne
Resigned: 05 September 2003
Appointed Date: 07 September 2001
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 03 July 2001
Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 25 January 2011
Appointed Date: 15 September 2003
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 07 September 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Martin John Pope
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARCH ENTERPRISES LTD Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Jul 2016
Registered office address changed from 10 Orange Street London WC2H 7DQ to C/O Magic Light Pictures 21 Goodge Street London W1T 2PJ on 18 July 2016
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 49 more events
28 Sep 2001
New secretary appointed
14 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
14 Sep 2001
Registered office changed on 14/09/01 from: 43 wellington avenue london N15 6AX
03 Jul 2001
Incorporation

ARCH ENTERPRISES LTD Charges

2 August 2002
Charge over cash deposit and account
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge the deposit and the debts represented by…
31 July 2002
Charge on deposits
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum fo gbp 3,556,716.47 deposited by the depositor in…
5 April 2002
Charge and deed of assignment
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: The Department of Trade and Industry (A Department of the Isle of Man Government)
Description: Right title and interest in and to all copies made or to be…
5 April 2002
Agreement
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All the rights title and interest of the company of and in…
5 April 2002
Deed of charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: (I) all literary property and ancillary rights in relation…
5 April 2002
Deed of charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Pandora Inc
Description: All of its right title and interest in and to the film…
18 March 2002
Charge and security assignment
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now held from time to time in a certain…
16 November 2001
Deed of charge
Delivered: 27 November 2001
Status: Satisfied on 10 June 2002
Persons entitled: Pandora Inc
Description: All right title and interest in and to the film…
16 November 2001
Deed of charge
Delivered: 21 November 2001
Status: Satisfied on 10 June 2002
Persons entitled: The British Broadcasting Corporation
Description: For payment and/or repayment to the chargee of (I) until…
16 November 2001
Charge and deed of assignment between the company m p productions (eg iom) limited and the chargee
Delivered: 21 November 2001
Status: Satisfied on 10 June 2002
Persons entitled: The Department of Trade & Industry (A Department of the Isle of Man Government)
Description: All right title and interest throughout the territory in…
28 October 2001
An agreement between the company, mp productions (eg iom) limited and film finances, inc (the "guarantor")
Delivered: 10 November 2001
Status: Satisfied on 10 June 2002
Persons entitled: Film Finances, Inc
Description: All rights title and interest of the company of and in the…

Similar Companies

ARCH ENGINEERING CO (NEWPORT) LIMITED(THE) ARCH ENGINEERING DESIGN LIMITED ARCH ESTATE AGENTS LIMITED ARCH ESTATE MANAGEMENT LTD ARCH ESTATES LIMITED ARCH EUROPE INSURANCE SERVICES LTD ARCH EVENTS LIMITED