ARLIQUE MEDIA INVESTMENTS PLC
LONDON PRIME FOCUS LONDON PLC VTR PLC

Hellopages » Greater London » Islington » EC1M 6BB

Company number 01694613
Status Active
Incorporation Date 26 January 1983
Company Type Public Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, UNITED KINGDOM, EC1M 6BB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 ; Appointment of James Tierney as a director on 10 October 2016. The most likely internet sites of ARLIQUE MEDIA INVESTMENTS PLC are www.arliquemediainvestments.co.uk, and www.arlique-media-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlique Media Investments Plc is a Public Limited Company. The company registration number is 01694613. Arlique Media Investments Plc has been working since 26 January 1983. The present status of the company is Active. The registered address of Arlique Media Investments Plc is 1 Charterhouse Mews London United Kingdom Ec1m 6bb. . DERRINGTONS LIMITED is a Secretary of the company. BOULTON, Martin Clive is a Director of the company. ELLIS, Mary Elizabeth is a Director of the company. TIERNEY, James is a Director of the company. Secretary CLARK, Jill has been resigned. Secretary DOSHI, Anshul has been resigned. Secretary REYNOLDS, Dionne has been resigned. Secretary SAMENGO TURNER, Peter Anthony has been resigned. Secretary SMITH, Sarah has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Director BANKS, John Loch Curtis has been resigned. Director BARNETT, Neil James has been resigned. Director CHADHA, Rivkaran has been resigned. Director DOSHI, Anshul has been resigned. Director DUKES, Justin Paul has been resigned. Director ELLIS, Gary has been resigned. Director ELLIS, Gary has been resigned. Director FADIA, Nishant Avinash has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director KHAN, Saher has been resigned. Director KUMETA, Bernard John has been resigned. Director LANE, Neil Fraser has been resigned. Director LOVEGROVE, Philip Albert has been resigned. Director MALHOTRA, Namit has been resigned. Director MALHOTRA, Naresh has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director NEWBALD, Peter Edward Francis has been resigned. Director PARSONS, Robert Sanders has been resigned. Director SAMENGO TURNER, Peter Anthony has been resigned. Director SANKARANARAYANAN, Ramakrishnan has been resigned. Director STONE, Philip William Leslie has been resigned. Director TRACEY, Paul Christopher Neame has been resigned. Director TRACEY, Paul Christopher Neame has been resigned. Director TRACEY, Paul Christopher Neame has been resigned. Director VENKATACHALAM, Shivkumar has been resigned. Director WINDELER, Marie Louise has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 16 February 2007
Director
BOULTON, Martin Clive
Appointed Date: 05 November 2015
67 years old
Director
ELLIS, Mary Elizabeth
Appointed Date: 05 November 2015
71 years old
Director
TIERNEY, James
Appointed Date: 10 October 2016
62 years old

Resigned Directors

Secretary
CLARK, Jill
Resigned: 11 February 1997
Appointed Date: 05 August 1994
Secretary
DOSHI, Anshul
Resigned: 16 February 2007
Appointed Date: 05 December 2006
Secretary
REYNOLDS, Dionne
Resigned: 05 December 2006
Appointed Date: 03 June 2006
Secretary
SAMENGO TURNER, Peter Anthony
Resigned: 03 July 2006
Appointed Date: 20 February 1998
Secretary
SMITH, Sarah
Resigned: 20 February 1998
Appointed Date: 23 April 1997
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 05 August 1994
Director
BANKS, John Loch Curtis
Resigned: 03 May 2005
85 years old
Director
BARNETT, Neil James
Resigned: 20 January 2011
Appointed Date: 22 June 2010
59 years old
Director
CHADHA, Rivkaran
Resigned: 17 April 2012
Appointed Date: 28 April 2006
49 years old
Director
DOSHI, Anshul
Resigned: 25 January 2011
Appointed Date: 13 June 2006
45 years old
Director
DUKES, Justin Paul
Resigned: 30 March 2006
Appointed Date: 01 March 1993
84 years old
Director
ELLIS, Gary
Resigned: 05 November 2015
Appointed Date: 05 November 2015
55 years old
Director
ELLIS, Gary
Resigned: 10 October 2016
Appointed Date: 05 November 2015
55 years old
Director
FADIA, Nishant Avinash
Resigned: 17 April 2012
Appointed Date: 20 April 2010
49 years old
Director
HONEYBORNE, Christopher Henry Bruce, Dr
Resigned: 04 July 2014
Appointed Date: 17 April 2012
84 years old
Director
KHAN, Saher
Resigned: 05 November 2015
Appointed Date: 17 February 2015
47 years old
Director
KUMETA, Bernard John
Resigned: 05 November 2013
Appointed Date: 17 April 2012
64 years old
Director
LANE, Neil Fraser
Resigned: 30 April 2008
Appointed Date: 30 June 2005
58 years old
Director
LOVEGROVE, Philip Albert
Resigned: 28 April 2006
88 years old
Director
MALHOTRA, Namit
Resigned: 07 November 2011
Appointed Date: 28 April 2006
49 years old
Director
MALHOTRA, Naresh
Resigned: 17 April 2012
Appointed Date: 28 April 2006
81 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 14 October 2011
Appointed Date: 01 September 2003
73 years old
Director
NEWBALD, Peter Edward Francis
Resigned: 31 August 2005
79 years old
Director
PARSONS, Robert Sanders
Resigned: 18 October 2004
74 years old
Director
SAMENGO TURNER, Peter Anthony
Resigned: 03 July 2006
Appointed Date: 16 December 1996
70 years old
Director
SANKARANARAYANAN, Ramakrishnan
Resigned: 05 November 2015
Appointed Date: 07 November 2011
55 years old
Director
STONE, Philip William Leslie
Resigned: 31 January 1996
74 years old
Director
TRACEY, Paul Christopher Neame
Resigned: 31 August 2006
Appointed Date: 08 September 1995
75 years old
Director
TRACEY, Paul Christopher Neame
Resigned: 01 March 1993
Appointed Date: 09 February 1993
75 years old
Director
TRACEY, Paul Christopher Neame
Resigned: 01 March 1993
Appointed Date: 09 February 1993
75 years old
Director
VENKATACHALAM, Shivkumar
Resigned: 05 November 2015
Appointed Date: 07 November 2011
64 years old
Director
WINDELER, Marie Louise
Resigned: 14 October 2011
Appointed Date: 20 August 2008
72 years old

ARLIQUE MEDIA INVESTMENTS PLC Events

28 Feb 2017
Group of companies' accounts made up to 31 March 2015
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
12 Oct 2016
Appointment of James Tierney as a director on 10 October 2016
12 Oct 2016
Termination of appointment of Gary Ellis as a director on 10 October 2016
27 May 2016
Group of companies' accounts made up to 31 March 2014
...
... and 240 more events
07 Dec 1989
Ad 13/11/89--------- £ si [email protected]=7254 £ ic 615400/622654
27 Oct 1989
Return made up to 27/12/88; bulk list available separately
20 Apr 1989
Declaration of satisfaction of mortgage/charge
20 Apr 1989
Declaration of satisfaction of mortgage/charge
23 Feb 1989
Particulars of mortgage/charge

ARLIQUE MEDIA INVESTMENTS PLC Charges

22 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Bank of India, London Branch
Description: Fixed and floating charge over the undertaking and all…
10 January 2011
Rent deposit deed
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of an…
13 November 2010
Floating charge
Delivered: 23 November 2010
Status: Satisfied on 22 February 2011
Persons entitled: Fineline Media Finance a Trading Division of Five Arrows Leasing LTD
Description: Fixed and floating charge over the undertaking and all…
2 November 2010
Rent deposit deed
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Hyperion Investment Properties Limited
Description: £18,362.50 together with an amount equal to vat thereon in…
26 October 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 12 November 2010
Persons entitled: Bank of India, London Branch
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Supplemental chattel mortgage
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited
Description: The assets being 1 x sony hdw-F500 hd cam vtr s/no 10904 1…
6 November 2009
Floating charge
Delivered: 26 November 2009
Status: Satisfied on 23 October 2010
Persons entitled: Five Arrows Leasing Limited (Fal)
Description: By way of floating charge all of its undertaking and all of…
14 January 2008
Stand alone chattel mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited
Description: Panasonic D5 studio vtr s/no A5TMA0055, spirit datacine…
12 December 2005
Stand-alone chattel mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited
Description: Fixed equitable charge over the equipment re reference:…
9 July 2001
Mortgage
Delivered: 11 July 2001
Status: Satisfied on 12 May 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as listed on the schedule attached together with…
28 November 1997
Debenture
Delivered: 5 December 1997
Status: Satisfied on 9 May 2008
Persons entitled: Venture Factors PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1997
Rent deposit deed
Delivered: 23 January 1997
Status: Satisfied on 2 May 2006
Persons entitled: Nonpareil Securities Limited
Description: Deposit sum in the sum of £61,250 paid by the company to…
26 October 1994
Mortgage debenture
Delivered: 1 November 1994
Status: Satisfied on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: 64 dean street, london borough of city of westminster.
4 January 1991
Mortgage
Delivered: 22 January 1991
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: 13, d'arblay st. L/b of city of westminster.
4 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: 2 bourchier street, l/b of city of westminster.
4 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 29 December 1995
Persons entitled: Barclays Bank PLC
Description: 74 and 76 old compton street, l/b of city of westminster.
10 May 1990
Debenture
Delivered: 29 May 1990
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 February 1989
Legal charge
Delivered: 23 February 1989
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: 64 dean street, l/b at city of westminster title no ngl…
21 May 1987
Fixed and floating charge
Delivered: 26 May 1987
Status: Satisfied on 20 April 1989
Persons entitled: The First National Bank of Boston
Description: L/H property k/a number 2 bourchier street, london W1…
16 January 1985
Debenture
Delivered: 1 February 1985
Status: Satisfied on 27 July 1999
Persons entitled: Boston Leasing Limited
Description: All the right title and interest in the credit balances on…

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