ARTILLO PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ARTILLO PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARTILLO PRODUCTIONS LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07983221. The accounts status is SMALL.

ARTILLO 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 / 9 30/09/2017

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
CAROLINE JANE PERCY Aug 1973 British Director 2017-08-22 CURRENT
JENNIFER WRIGHT Secretary 2018-04-06 CURRENT
SARAH CRUICKSHANK Secretary 2012-03-09 CURRENT
MR RICHARD DYLAN JONES Sep 1974 British Director 2012-03-09 UNTIL 2013-04-05 RESIGNED
MR CHARLES ANDREW ROBIN RICHARD AUTY Nov 1974 British Director 2015-06-30 UNTIL 2017-06-22 RESIGNED
MR TIM O'SHEA May 1980 British Director 2013-04-05 UNTIL 2017-08-22 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-07-21 UNTIL 2018-04-06 RESIGNED
MR JAMES HENRY MICHAEL CLAYTON Jan 1973 British Director 2012-03-09 UNTIL 2014-09-19 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARRICK CLOSE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TONGA PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PICARD PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CINEVISUAL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 59113 - Television programme production activities
REDGILL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GLISSANDO LIMITED LONDON Dissolved... SMALL 59113 - Television programme production activities
CINEMAZING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
SONATINA LIMITED WOKINGHAM UNITED KINGDOM Dissolved... SMALL 59133 - Television programme distribution activities
MACHAME LIMITED LONDON Dissolved... SMALL 59133 - Television programme distribution activities
GOLDFINCH AUSTRALIA LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
ADIRONDACK ENTERTAINMENT LIMITED WOKINGHAM UNITED KINGDOM Dissolved... SMALL 59111 - Motion picture production activities
ARBORETUM PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
PORCELAIN PIG TELEVISION LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
CHECKLUCK FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
UNBOUND FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
SIGH FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
MANIGOT PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PRONTO PONY LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59113 - Television programme production activities
MAGARITZ PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSLEY BRIDGE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MES SELCHP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOLLYPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SCP EPC II UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCP ITL FINCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NORD RENEWABLES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ICON INFRASTRUCTURE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
ANDROMEDA HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDROMEDA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICON INFRASTRUCTURE LLP LONDON ENGLAND Active GROUP None Supplied