ARBORETUM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09284154
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Caroline Jane Percy as a director on 27 January 2017; Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ARBORETUM PRODUCTIONS LIMITED are www.arboretumproductions.co.uk, and www.arboretum-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Arboretum Productions Limited is a Private Limited Company. The company registration number is 09284154. Arboretum Productions Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Arboretum Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BOWER, Nicholas Anthony Crosfield is a Director of the company. PERCY, Caroline Jane is a Director of the company. Director BENNETTS, Katherine Alison has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 January 2015
Secretary
GREENFIELD, Emma Louise
Appointed Date: 06 July 2016
Director
BOWER, Nicholas Anthony Crosfield
Appointed Date: 28 October 2014
50 years old
Director
PERCY, Caroline Jane
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Director
BENNETTS, Katherine Alison
Resigned: 09 December 2016
Appointed Date: 13 January 2015
41 years old

ARBORETUM PRODUCTIONS LIMITED Events

27 Jan 2017
Appointment of Caroline Jane Percy as a director on 27 January 2017
16 Dec 2016
Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Registration of charge 092841540001, created on 23 August 2016
04 Aug 2016
Full accounts made up to 5 April 2016
...
... and 6 more events
29 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Appointment of Sarah Cruickshank as a secretary on 13 January 2015
13 Jan 2015
Appointment of Katherine Alison Bennetts as a director on 13 January 2015
13 Jan 2015
Registered office address changed from 28 Honiton Road London NW6 6QD United Kingdom to 15 Golden Square London W1F 9JG on 13 January 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

ARBORETUM PRODUCTIONS LIMITED Charges

23 August 2016
Charge code 0928 4154 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…

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