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MARBLE ARCH PRODUCTIONS LIMITED

Learn more about MARBLE ARCH PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAVER LODGE, THE GREEN, RICHMOND, SURREY, TW9 1NQ

MARBLE ARCH PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00216813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.10.14
dissolution date: 2012.08.28
last member list: 2011.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9211 - Motion picture and video production

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.06
documents available: 1

Mortgages:

UNIVERSAL PICTURES.
CHARGE - Outstanding on 1985.07.04
UNIVERSAL PICTURES
MORTGAGE AND LEGAL CHARGE - Outstanding on 1986.10.29
UNIVERSAL PICTURES.
LEGAL CHARGE - Outstanding on 1988.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR DIANA HAWKINS
Form type: TM01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA ATTENBOROUGH
Form type: TM01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ATTENBOROUGH
Form type: TM01
Date: 2012.04.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.06
Form type: LATEST SOC
Document description: 06/09/11 STATEMENT OF CAPITAL;GBP 350000
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ATTENBOROUGH / 11/10/2010
Form type: CH01
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ATTENBOROUGH / 11/10/2010
Form type: CH03
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BLAKE
Form type: 288b
Date: 2009.07.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN ATTENBOROUGH
Form type: 288a
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.09.08

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Company directors and board members:

MICHAEL JOHN ATTENBOROUGH (dissolve)
Secretary, COMPANY DIRECTOR, 2009.06.01 - 2012.08.28
BEAVER LODGE RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
MICHAEL JOHN ATTENBOROUGH (dissolve)
Director, COMPANY DIRECTOR, 2009.06.01 - 2012.08.28
BEAVER LODGE RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
RICHARD JOHN BOWDEN BLAKE (dissolve)
Secretary, 1992.09.06 - 2009.06.01
BAKERS HOUSE BROKENBOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
RICHARD SAMUEL ATTENBOROUGH (dissolve)
Director, FILM PRODUCER, 1992.09.06 - 2012.04.13
BEAVER LODGE RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
SHEILA BERYL GRANT ATTENBOROUGH (dissolve)
Director, JUSTICE OF THE PEACE, 1992.09.06 - 2012.04.13
OLD FRIARS RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
RICHARD JOHN BOWDEN BLAKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.06 - 2009.06.01
BAKERS HOUSE BROKENBOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
TERENCE ARTHUR CLEGG (dissolve)
Director, FILM PRODUCER, 1992.09.06 - 2003.12.18
BALLYKIDDO BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
CLAUDE ERIC FIELDING (dissolve)
Director, SOLICITOR, 1992.09.06 - 2003.03.31
BRIAR COTTAGE 154 TILT ROAD , COBHAM
KT11 3HR, SURREY
DIANA HAWKINS (dissolve)
Director, PUBLICITY EXECUTIVE, 1992.09.06 - 2012.04.13
15 LANCASTER PLACE , TWICKENHAM
TW1 1HR, MIDDLESEX

Companies near to MARBLE ARCH PRODUCTIONS ltd.

Information about the Private Limited Company MARBLE ARCH PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data