ARIA FILMS (TREASURE ISLAND) LIMITED

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Company number 04847963
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 6 GOLDHURST TERRACE, LONDON, NW6 3HU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARIA FILMS (TREASURE ISLAND) LIMITED are www.ariafilmstreasureisland.co.uk, and www.aria-films-treasure-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aria Films Treasure Island Limited is a Private Limited Company. The company registration number is 04847963. Aria Films Treasure Island Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Aria Films Treasure Island Limited is 6 Goldhurst Terrace London Nw6 3hu. . DUSI, Carlo is a Secretary of the company. DUSI, Carlo is a Director of the company. TAYLOR, Colin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARLOW, David John Christopher has been resigned. Director TAYLOR, Colin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DUSI, Carlo
Appointed Date: 28 July 2003
Director
DUSI, Carlo
Appointed Date: 28 July 2003
53 years old
Director
TAYLOR, Colin
Appointed Date: 02 February 2004
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
MARLOW, David John Christopher
Resigned: 02 February 2004
Appointed Date: 20 October 2003
72 years old
Director
TAYLOR, Colin
Resigned: 20 October 2003
Appointed Date: 28 July 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Carlo Dusi
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ARIA FILMS (TREASURE ISLAND) LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
15 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 34 more events
19 Aug 2003
New secretary appointed
19 Aug 2003
New director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
28 Jul 2003
Incorporation

ARIA FILMS (TREASURE ISLAND) LIMITED Charges

18 December 2003
Charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Scotts Film Management Limited
Description: All right title and interest in and to the films being "the…
12 December 2003
Mortgage of copyright and security agreement
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Film Finance & Development, Inc.
Description: All rights title and interest of every kind and nature…

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