ARION COMMUNICATIONS LIMITED
LONDON DENHAM TELECINE LIMITED

Hellopages » Greater London » Westminster » W1F 8DD

Company number 02681806
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address DELUXE LIMITED, FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to C/O Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 24 November 2016; Appointment of Mr David James Cleary as a secretary on 21 October 2016. The most likely internet sites of ARION COMMUNICATIONS LIMITED are www.arioncommunications.co.uk, and www.arion-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Arion Communications Limited is a Private Limited Company. The company registration number is 02681806. Arion Communications Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Arion Communications Limited is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. Secretary ADAMS, Charlotte has been resigned. Secretary BOROFSKY, Michael has been resigned. Secretary CATTERALL, Christopher Edward has been resigned. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary WATSON, James Neil has been resigned. Director BIGGINS, Kenneth Walter has been resigned. Director CUPPLES, Amanda Suzanne has been resigned. Director DOUGHTY, Michael James has been resigned. Director DOWNING, Derek Michael Raymond has been resigned. Director GURNEY, Patrick Philip has been resigned. Director MCCURDIE, Trevor Alastair has been resigned. Director OWERS, Brian Charles has been resigned. Director THOMAS, Francis George Northcott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016
Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
53 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
ADAMS, Charlotte
Resigned: 10 May 1999
Appointed Date: 01 April 1999
Secretary
BOROFSKY, Michael
Resigned: 19 June 2007
Appointed Date: 27 January 2006
Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 03 September 2007
Secretary
DE MIGUEL, Fiona Margaret
Resigned: 01 April 1999
Appointed Date: 08 July 1998
Secretary
DUFFILL, Clare Marianne
Resigned: 27 January 2006
Appointed Date: 18 December 2000
Secretary
THOMAS, Francis George Northcott
Resigned: 24 August 1994
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 10 May 1999
Secretary
WATKINS, Simon Andrew
Resigned: 06 July 1998
Appointed Date: 24 August 1994
Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015
Director
BIGGINS, Kenneth Walter
Resigned: 27 March 2015
Appointed Date: 01 January 1996
69 years old
Director
CUPPLES, Amanda Suzanne
Resigned: 01 April 2015
Appointed Date: 27 March 2015
44 years old
Director
DOUGHTY, Michael James
Resigned: 27 March 2015
Appointed Date: 01 January 1996
69 years old
Director
DOWNING, Derek Michael Raymond
Resigned: 30 November 1995
Appointed Date: 24 August 1994
80 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 27 March 2015
55 years old
Director
MCCURDIE, Trevor Alastair
Resigned: 01 January 1996
Appointed Date: 24 August 1994
63 years old
Director
OWERS, Brian Charles
Resigned: 24 August 1994
91 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 August 1994
90 years old

Persons With Significant Control

Mr Ronald Owen Perelman
Notified on: 6 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARION COMMUNICATIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
24 Nov 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to C/O Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 24 November 2016
31 Oct 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
31 Oct 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 97 more events
17 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1992
Accounting reference date notified as 31/10
28 Jan 1992
Incorporation

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