THE ARK POST PRODUCTIONS LTD.
MIDDLESEX PELOTON SERVICES LIMITED

Hellopages » Greater London » Harrow » HA1 1RU

Company number 04090754
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Conor O'reilly on 23 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ARK POST PRODUCTIONS LTD. are www.thearkpostproductions.co.uk, and www.the-ark-post-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The Ark Post Productions Ltd is a Private Limited Company. The company registration number is 04090754. The Ark Post Productions Ltd has been working since 16 October 2000. The present status of the company is Active. The registered address of The Ark Post Productions Ltd is 107 Hindes Road Harrow Middlesex Ha1 1ru. . O'REILLY, Brendan Patrick is a Secretary of the company. KAVANAGH, Samantha is a Director of the company. MARTIN, Daniel James is a Director of the company. O'REILLY, Brendan Patrick is a Director of the company. O'REILLY, Conor is a Director of the company. WYATT, Matthew Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EMERSON, Jeffrey Conway has been resigned. Director GORMAN, Antony James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
O'REILLY, Brendan Patrick
Appointed Date: 16 October 2000
Director
KAVANAGH, Samantha
Appointed Date: 06 January 2015
57 years old
Director
MARTIN, Daniel James
Appointed Date: 06 January 2015
52 years old
Director
O'REILLY, Brendan Patrick
Appointed Date: 19 May 2003
65 years old
Director
O'REILLY, Conor
Appointed Date: 06 January 2015
37 years old
Director
WYATT, Matthew Robert
Appointed Date: 19 May 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
EMERSON, Jeffrey Conway
Resigned: 07 June 2005
Appointed Date: 16 October 2000
59 years old
Director
GORMAN, Antony James
Resigned: 15 April 2014
Appointed Date: 19 May 2003
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Mathew Robert Wyatt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ARK POST PRODUCTIONS LTD. Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Conor O'reilly on 23 June 2016
26 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
24 Oct 2000
New secretary appointed
24 Oct 2000
New director appointed
16 Oct 2000
Incorporation

THE ARK POST PRODUCTIONS LTD. Charges

24 June 2011
Rent deposit deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited as Nominees for an on Behalf of the Royal Bank of Scotland PLC as Depositary for the Royal London Property Fund
Description: By way of fixed charge the deposit balance being the sum…
18 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE ARK PETS LIMITED THE ARK PORTSMOUTH LIMITED THE ARK PRIVATE DAY NURSERY LTD THE ARK PROGRAM LIMITED THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED THE ARK RETREAT LTD THE ARK SOCIAL CARE LTD