ARIEL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AA
Company number 01078593
Status Active
Incorporation Date 26 October 1972
Company Type Private Limited Company
Address 4TH FLOOR, 4 CITY ROAD, LONDON, ENGLAND, EC1Y 2AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARIEL PRODUCTIONS LIMITED are www.arielproductions.co.uk, and www.ariel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ariel Productions Limited is a Private Limited Company. The company registration number is 01078593. Ariel Productions Limited has been working since 26 October 1972. The present status of the company is Active. The registered address of Ariel Productions Limited is 4th Floor 4 City Road London England Ec1y 2aa. The company`s financial liabilities are £98.85k. It is £4.23k against last year. And the total assets are £10.04k, which is £-2.84k against last year. STEIN, Louise is a Secretary of the company. GIBBS, Stephen Neil is a Director of the company. PLASCHKES, Valli Kit is a Director of the company. STEIN, Louise is a Director of the company. Secretary SOUTH EASTERN SECRETARIAT LIMITED has been resigned. Director ALLISON, Keith Gordon has been resigned. Director BALLARD, John Anthony has been resigned. Director HUMPHREYS, Charles William has been resigned. Director PLASCHKES, Otto has been resigned. The company operates in "Other service activities n.e.c.".


ariel productions Key Finiance

LIABILITIES £98.85k
+4%
CASH n/a
TOTAL ASSETS £10.04k
-23%
All Financial Figures

Current Directors

Secretary
STEIN, Louise
Appointed Date: 16 December 1997
Director
GIBBS, Stephen Neil
Appointed Date: 31 December 1998
70 years old
Director
PLASCHKES, Valli Kit
Appointed Date: 13 June 2003
49 years old
Director
STEIN, Louise

86 years old

Resigned Directors

Secretary
SOUTH EASTERN SECRETARIAT LIMITED
Resigned: 16 December 1997
Director
ALLISON, Keith Gordon
Resigned: 30 July 1991
100 years old
Director
BALLARD, John Anthony
Resigned: 14 August 2003
80 years old
Director
HUMPHREYS, Charles William
Resigned: 31 December 1998
88 years old
Director
PLASCHKES, Otto
Resigned: 14 February 2005
92 years old

Persons With Significant Control

Miss Valli Kit Plaschkes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Stein
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARIEL PRODUCTIONS LIMITED Events

12 Apr 2017
Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 76 more events
15 Mar 1988
Full group accounts made up to 31 March 1987
15 Mar 1988
Return made up to 08/12/87; full list of members
05 Jan 1987
Group of companies' accounts made up to 31 March 1985
05 Jan 1987
Full accounts made up to 31 March 1986
05 Jan 1987
Return made up to 15/12/86; full list of members

ARIEL PRODUCTIONS LIMITED Charges

13 January 1978
Trust deed
Delivered: 23 January 1978
Status: Outstanding
Persons entitled: National Film Trustee Company LTD.
Description: (1) all the producers right title, interest in the film…
7 December 1977
Charge
Delivered: 20 December 1977
Status: Outstanding
Persons entitled: National Film Trustee Company.
Description: All the company's copyright right, title and interest in…
4 November 1976
Deed of charge
Delivered: 5 November 1976
Status: Outstanding
Persons entitled: Britist Boardcasting Corporation
Description: By way of a first fixed charge over the rights now or…

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