ARTILLO PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07983221
Status Active
Incorporation Date 9 March 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-four events have happened. The last three records are Previous accounting period extended from 30 March 2016 to 29 September 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of ARTILLO PRODUCTIONS LIMITED are www.artilloproductions.co.uk, and www.artillo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Artillo Productions Limited is a Private Limited Company. The company registration number is 07983221. Artillo Productions Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Artillo 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. O'SHEA, Tim is a Director of the company. Director CLAYTON, James Henry Michael has been resigned. Director JONES, Richard Dylan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 09 March 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
50 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 09 March 2012
52 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 09 March 2012
51 years old

Persons With Significant Control

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

ARTILLO PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 30 March 2016 to 29 September 2016
23 Feb 2017
Confirmation statement made on 10 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
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
...
... and 14 more events
21 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
29 Oct 2012
Particulars of a mortgage or charge / charge no: 2
23 Oct 2012
Particulars of a mortgage or charge / charge no: 1
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,759
09 Mar 2012
Incorporation

ARTILLO PRODUCTIONS LIMITED Charges

9 October 2012
An agreement
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Film Finances, Inc.,
Description: All the rights title and interest of and in to the film…
9 October 2012
Deed of security assignment and charge
Delivered: 23 October 2012
Status: Satisfied on 7 January 2015
Persons entitled: Ingenious Project Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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