ARCTIC 30 LIMITED
LONDON NEWINCCO 1348 LIMITED

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Company number 09374060
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60, GOSWELL ROAD, LONDON, ENGLAND, EC1M 7AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of ARCTIC 30 LIMITED are www.arctic30.co.uk, and www.arctic-30.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arctic 30 Limited is a Private Limited Company. The company registration number is 09374060. Arctic 30 Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Arctic 30 Limited is Devonshire House 60 Goswell Road London England Ec1m 7ad. . DUNNET, Alex is a Secretary of the company. FARSI, Hani is a Director of the company. PUTTNAM, David Terence, Lord is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DUNNET, Alex
Appointed Date: 28 April 2015
Director
FARSI, Hani
Appointed Date: 28 April 2015
57 years old
Director
PUTTNAM, David Terence, Lord
Appointed Date: 28 April 2015
84 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 28 April 2015
Appointed Date: 05 January 2015
Director
MACKIE, Christopher Alan
Resigned: 28 April 2015
Appointed Date: 05 January 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 April 2015
Appointed Date: 05 January 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 April 2015
Appointed Date: 05 January 2015

Persons With Significant Control

Corniche Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enigma Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTIC 30 LIMITED Events

02 Feb 2017
Confirmation statement made on 5 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
13 Aug 2015
Registered office address changed from Cornich Pictures Limited 25 Brooks Mews London W1K 9DZ to Devonshire House, 60 Goswell Road London EC1M 7AD on 13 August 2015
15 May 2015
Appointment of David Terence Puttnam as a director on 28 April 2015
...
... and 5 more events
11 May 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 2
11 May 2015
Termination of appointment of Christopher Alan Mackie as a director on 28 April 2015
11 May 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 28 April 2015
12 Mar 2015
Company name changed newincco 1348 LIMITED\certificate issued on 12/03/15
  • NM04 ‐ Change of name by provision in articles
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 1

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