ARCA FILM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ
Company number 03084991
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ARCA FILM LIMITED are www.arcafilm.co.uk, and www.arca-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Arca Film Limited is a Private Limited Company. The company registration number is 03084991. Arca Film Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Arca Film Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. GREIG, Maurice Thomas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JS CORPORATE SECRETARIES LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Secretary ST PETERS SECURITIES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FULLER, Jennifer Jayne has been resigned. Director GILL, Sheridan Ralph has been resigned. Director CB DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 19 October 2011
Director
GREIG, Maurice Thomas
Appointed Date: 01 July 2002
78 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Secretary
JS CORPORATE SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 30 August 2000
Secretary
MCS FORMATIONS LIMITED
Resigned: 19 October 2011
Appointed Date: 01 July 2002
Secretary
ST PETERS SECURITIES LIMITED
Resigned: 30 August 2000
Appointed Date: 24 July 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Director
FULLER, Jennifer Jayne
Resigned: 04 March 1996
Appointed Date: 24 July 1995
73 years old
Director
GILL, Sheridan Ralph
Resigned: 22 March 2001
Appointed Date: 04 March 1996
77 years old
Director
CB DIRECTORS LIMITED
Resigned: 01 July 2002
Appointed Date: 22 March 2001

Persons With Significant Control

Giovanni Pio Roberto Casella
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ARCA FILM LIMITED Events

09 Nov 2016
Confirmation statement made on 24 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 30,000
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
04 Aug 1995
Ad 24/07/95--------- £ si 30000@1=30000 £ ic 1/30001
04 Aug 1995
Director resigned;new director appointed
04 Aug 1995
Secretary resigned;new secretary appointed
04 Aug 1995
Registered office changed on 04/08/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
24 Jul 1995
Incorporation

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