ARCTIC 30 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCTIC 30 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCTIC 30 LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374060. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCTIC 30 LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374060. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCTIC 30 LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1348 LIMITED (until 12/03/2015)
NEWINCCO 1348 LIMITED (until 12/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HANI FARSI | Apr 1968 | British | Director | 2015-04-28 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-01-05 UNTIL 2015-04-28 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2015-01-05 UNTIL 2015-04-28 | RESIGNED | ||
LORD DAVID TERENCE PUTTNAM | Feb 1941 | British | Director | 2015-04-28 UNTIL 2021-06-25 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-01-05 UNTIL 2015-04-28 | RESIGNED |
ALEX DUNNET | Secretary | 2015-04-28 UNTIL 2023-06-06 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-01-05 UNTIL 2015-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enigma Productions Limited | 2016-04-06 - 2021-06-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Corniche Pictures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arctic_30_Limited - Accounts | 2023-09-30 | 31-12-2022 | |
Arctic_30_Limited - Accounts | 2022-12-23 | 31-12-2021 | |
Dormant Company Accounts - ARCTIC 30 LIMITED | 2021-10-01 | 31-12-2020 | £2 equity |
Dormant Company Accounts - ARCTIC 30 LIMITED | 2020-11-19 | 31-12-2019 | £2 equity |
Dormant Company Accounts - ARCTIC 30 LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |
Dormant Company Accounts - ARCTIC 30 LIMITED | 2018-10-31 | 31-01-2018 | £2 equity |
Dormant Company Accounts - ARCTIC 30 LIMITED | 2017-09-22 | 31-01-2017 | £2 equity |
Dormant Company Accounts - ARCTIC 30 LIMITED | 2016-09-30 | 31-01-2016 | £2 equity |