ARLBERG PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ARLBERG PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARLBERG PRODUCTIONS LIMITED was incorporated 12 years ago on 13/02/2012 and has the registered number: 07946440. The accounts status is SMALL.

ARLBERG PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 02/04/2018

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW FORSTER Dec 1970 British Director 2012-02-13 CURRENT
JENNIFER WRIGHT Secretary 2018-04-06 CURRENT
SARAH CRUICKSHANK Secretary 2012-02-13 CURRENT
MR CHARLES ANDREW ROBIN RICHARD AUTY Nov 1974 British Director 2015-06-30 UNTIL 2017-06-22 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2012-02-13 UNTIL 2015-06-30 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-07-21 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Capital Management Holdings Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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