ARC MUSIC PRODUCTIONS INTERNATIONAL LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4LZ

Company number 02119174
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address THE GRANARY BULRUSHES FARM, COOMBE HILL ROAD, EAST GRINSTEAD, SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARC MUSIC PRODUCTIONS INTERNATIONAL LIMITED are www.arcmusicproductionsinternational.co.uk, and www.arc-music-productions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Music Productions International Limited is a Private Limited Company. The company registration number is 02119174. Arc Music Productions International Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of Arc Music Productions International Limited is The Granary Bulrushes Farm Coombe Hill Road East Grinstead Sussex Rh19 4lz. . BLENY, Christine, Mme is a Secretary of the company. BEYER, Julia is a Director of the company. Secretary BEYER, Julia has been resigned. Secretary ENTWISTLE, Jonathan Mark has been resigned. Secretary GERLACH-TUBBESING, Karin Margarete has been resigned. Director COLLINSON, Philip Peter has been resigned. Director GERLACH-TUBBESING, Karin Margarete has been resigned. Director GOURLAY, John Alisdair Neilson has been resigned. Director TUBBESING, Hans Horst Karl has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BLENY, Christine, Mme
Appointed Date: 14 February 2014

Director
BEYER, Julia
Appointed Date: 14 February 2014
47 years old

Resigned Directors

Secretary
BEYER, Julia
Resigned: 14 February 2014
Appointed Date: 31 December 2010

Secretary
ENTWISTLE, Jonathan Mark
Resigned: 31 December 2010
Appointed Date: 31 December 1995

Secretary
GERLACH-TUBBESING, Karin Margarete
Resigned: 31 December 1995

Director
COLLINSON, Philip Peter
Resigned: 14 February 2014
Appointed Date: 17 July 2003
54 years old

Director
GERLACH-TUBBESING, Karin Margarete
Resigned: 14 April 1996
76 years old

Director
GOURLAY, John Alisdair Neilson
Resigned: 17 July 2003
Appointed Date: 14 April 1996
74 years old

Director
TUBBESING, Hans Horst Karl
Resigned: 31 December 1995
78 years old

Persons With Significant Control

Mrs Julia Beyer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

ARC MUSIC PRODUCTIONS INTERNATIONAL LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 503

15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 503

...
... and 78 more events
09 Aug 1990
Accounting reference date shortened from 31/03 to 30/09

05 Sep 1989
Registered office changed on 05/09/89 from: 4A newman passage london W1A 4QD

02 Apr 1987
Certificate of Incorporation
02 Apr 1987
Registered office changed on 02/04/87 from: 124/128 city road london EC1V 2NJ

02 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed