Company number 07719071
Status Liquidation
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O C/O F a Simms & Partners Pioneer House Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 29 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ARTIFICE (DREAM ON) LIMITED are www.artificedreamon.co.uk, and www.artifice-dream-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artifice Dream On Limited is a Private Limited Company.
The company registration number is 07719071. Artifice Dream On Limited has been working since 26 July 2011.
The present status of the company is Liquidation. The registered address of Artifice Dream On Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . BEG, Mirza Baber is a Director of the company. PEGG, Mark Christopher is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
ARTIFICE (DREAM ON) LIMITED Events
29 Nov 2016
Registered office address changed from C/O C/O F a Simms & Partners Pioneer House Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 29 November 2016
14 Nov 2016
Statement of affairs with form 4.19
14 Nov 2016
Appointment of a voluntary liquidator
14 Nov 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-10-31
11 Nov 2016
Notice of completion of voluntary arrangement
...
... and 11 more events
24 May 2013
Registration of charge 077190710002
22 May 2013
Registration of charge 077190710001
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ANNOTATION
The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Apr 2013
Total exemption small company accounts made up to 31 July 2012
15 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
26 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
30 May 2013
Charge code 0771 9071 0003
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Artifice Entertainment Limited
Description: The company's right, title and interests in and to the film…
21 May 2013
Charge code 0771 9071 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Sirk Acquisitions and Management PLC
Description: The film entitled "dream on", the rights in and to the film…
7 May 2013
Charge code 0771 9071 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Mike Thornley
Description: Notification of addition to or amendment of charge…