Company number 04364134
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 102A TOOLEY STREET, FLAT ABOVE 102 TOOLEY STREET, LONDON, ENGLAND, SE1 2TH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 6 Goldhurst Terrace London Greater London NW6 3HU to 102a Tooley Street Flat Above 102 Tooley Street London SE1 2th on 13 February 2017. The most likely internet sites of ARIA FILMS LIMITED are www.ariafilms.co.uk, and www.aria-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Aria Films Limited is a Private Limited Company.
The company registration number is 04364134. Aria Films Limited has been working since 31 January 2002.
The present status of the company is Active. The registered address of Aria Films Limited is 102a Tooley Street Flat Above 102 Tooley Street London England Se1 2th. The company`s financial liabilities are £4.59k. It is £-0.11k against last year. The cash in hand is £0.33k. It is £-0.19k against last year. And the total assets are £13.46k, which is £4.28k against last year. MASCOLO, Claudio is a Secretary of the company. MASCOLO, Claudio is a Director of the company. TAYLOR, Colin is a Director of the company. Secretary DUSI, Carlo has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUSI, Carlo has been resigned. Director MACLEAN CLARK, Alistair Gordon has been resigned. Director SMITH, Timothy John Dean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
aria films Key Finiance
LIABILITIES
£4.59k
-3%
CASH
£0.33k
-38%
TOTAL ASSETS
£13.46k
+46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUSI, Carlo
Resigned: 07 March 2012
Appointed Date: 31 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
DUSI, Carlo
Resigned: 07 March 2012
Appointed Date: 31 January 2002
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Persons With Significant Control
Mr Carlo Dusi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ARIA FILMS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Feb 2017
Registered office address changed from 6 Goldhurst Terrace London Greater London NW6 3HU to 102a Tooley Street Flat Above 102 Tooley Street London SE1 2th on 13 February 2017
18 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
11 Feb 2002
New director appointed
11 Feb 2002
New secretary appointed
11 Feb 2002
Director resigned
11 Feb 2002
Secretary resigned
31 Jan 2002
Incorporation