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ARCTURUS PRODUCTIONS LIMITED

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

Company details

18 HAND COURT, LONDON, WC1V 6JF

ARCTURUS PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00413162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.20
dissolution date: 2014.12.23
last member list: 2014.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities
Company ARCTURUS PRODUCTIONS LIMITED was a Private Limited Company, registration number 00413162, established in United Kingdom on the 20. June 1946. The company was dissolved. The company was in business for 70 years and 5 months. The company used to be located at 18 HAND COURT, LONDON, WC1V 6JF. Business of the company ARCTURUS PRODUCTIONS LIMITED by SIC and NACE code was "59131 - Motion picture distribution activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.12.23. The latest accounts are filed up to 2012.08.31. The latest annual return was filed up to 2014.01.16. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.16
documents available: 1

Mortgages:

FILM FINANCES LIMITED
AGREEMENT - Outstanding on 1955.10.21

List of company documents:

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Find out more information about ARCTURUS PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to ARCTURUS PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.12.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.09
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.19
Form type: LATEST SOC
Document description: 19/03/14 STATEMENT OF CAPITAL;GBP 500
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLUMBA JEROME READY POWELL / 16/01/2013
Form type: CH03
Date: 2013.02.27
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GLYN BUCHANAN MACDONALD / 16/01/2010
Form type: CH01
Date: 2010.02.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, 20 HANOVER STREET, LONDON, W1S 1YR
Form type: 287
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM:, 9 CAVENDISH SQUARE, LONDON, W1M 0DU
Form type: 287
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28

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Company directors and board members:

COLUMBA JEROME READY POWELL (dissolve)
Secretary, 1991.12.31 - 2014.12.23
18 HAND COURT LONDON ,
WC1V 6JF
KEVIN GLYN BUCHANAN MACDONALD (dissolve)
Director, FILM DIRECTOR, 1991.12.31 - 2014.12.23
18 HAND COURT LONDON ,
WC1V 6JF

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Information about the Private Limited Company ARCTURUS 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: 2016.05.02. Reload the data