ARCADY FILM PRODUCTIONS LIMITED
WINDSOR ARCADY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BG

Company number 06880662

Status Active

Incorporation Date 17 April 2009

Company Type Private Limited Company

Address 6 ST. MARKS PLACE, ST. MARKS PLACE, WINDSOR, ENGLAND, SL4 3BG

Home Country United Kingdom

Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 33 Burnbury Road Balham London SW12 0EG to 6 st. Marks Place St. Marks Place Windsor SL4 3BG on 4 January 2017. The most likely internet sites of ARCADY FILM PRODUCTIONS LIMITED are www.arcadyfilmproductions.co.uk, and www.arcady-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Arcady Film Productions Limited is a Private Limited Company. The company registration number is 06880662. Arcady Film Productions Limited has been working since 17 April 2009. The present status of the company is Active. The registered address of Arcady Film Productions Limited is 6 St Marks Place St Marks Place Windsor England Sl4 3bg. . GRAYSON, Paul is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary FEKETE, Rita has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Motion picture production activities".

Current Directors

Director

GRAYSON, Paul

Appointed Date: 24 November 2009
62 years old

Resigned Directors

Secretary

DMCS SECRETARIES LIMITED

Resigned: 24 November 2009
Appointed Date: 17 April 2009

Secretary

FEKETE, Rita

Resigned: 10 September 2015
Appointed Date: 24 November 2009

Director

MILES, Dudley Robert Alexander

Resigned: 24 November 2009
Appointed Date: 17 April 2009
77 years old

Persons With Significant Control

Mr Paul Robert Grayson

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ARCADY FILM PRODUCTIONS LIMITED Events

07 Jan 2017

Compulsory strike-off action has been discontinued

04 Jan 2017

Confirmation statement made on 10 September 2016 with updates

04 Jan 2017

Registered office address changed from 33 Burnbury Road Balham London SW12 0EG to 6 st. Marks Place St. Marks Place Windsor SL4 3BG on 4 January 2017

13 Dec 2016

First Gazette notice for compulsory strike-off

24 Jun 2016

Total exemption small company accounts made up to 31 March 2016

...

... and 23 more events

15 Dec 2009

Appointment of Paul Grayson as a director

02 Dec 2009

Company name changed arcady LIMITED\certificate issued on 02/12/09

RES15 ‐ Change company name resolution on 2009-11-24

02 Dec 2009

Change of name notice

25 Nov 2009

Registered office address changed from C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB on 25 November 2009

17 Apr 2009

Incorporation

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