ARLBERG PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07946440
Status Active
Incorporation Date 13 February 2012
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 twenty-seven events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 13 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of ARLBERG PRODUCTIONS LIMITED are www.arlbergproductions.co.uk, and www.arlberg-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Arlberg Productions Limited is a Private Limited Company. The company registration number is 07946440. Arlberg Productions Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Arlberg 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. AUTY, Charles Andrew Robin Richard is a Director of the company. FORSTER, Neil Andrew is a Director of the company. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 February 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
51 years old
Director
FORSTER, Neil Andrew
Appointed Date: 13 February 2012
54 years old

Resigned Directors

Director
SPEIGHT, Sebastian James
Resigned: 30 June 2015
Appointed Date: 13 February 2012
57 years old

Persons With Significant Control

Ingenious Capital Management Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

ARLBERG PRODUCTIONS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
...
... and 17 more events
11 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Aug 2012
Director's details changed for Neil Andrew Forster on 31 July 2012
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,726
20 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
13 Feb 2012
Incorporation

ARLBERG PRODUCTIONS LIMITED Charges

5 February 2015
Charge code 0794 6440 0006
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
8 October 2012
Producer's completion agreement
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: European Film Bonds a/S, Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name of Dfg Deutsche Filmversicherungsgemeinschaft
Description: By way of first fixed charge all present and future…
8 October 2012
Deed of security assignment and charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Assigned all right title interest and benefits in and to…
8 October 2012
Charge and deed of assignment
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: The assigned property see image for full details.
8 October 2012
Charge and deed of assignment
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Cinemanx Limited
Description: The assigned property see image for full details.
8 October 2012
Charge and deed of assignment
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Assigned all right, title and interest in and to the…

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