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ARIEL PRODUCTIONS LIMITED

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

Company details

2ND FLOOR, 60 MOORGATE, LONDON, EC2R 6EL

ARIEL PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01078593
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.26
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.29
overdue: NO
last made update: 2016.07.15
documents available: 1

Mortgages:

BRITIST BOARDCASTING CORPORATION
DEED OF CHARGE - Outstanding on 1976.11.05
NATIONAL FILM TRUSTEE COMPANY.
CHARGE - Outstanding on 1977.12.20
NATIONAL FILM TRUSTEE COMPANY LTD.
TRUST DEED - Outstanding on 1978.01.23

List of company documents:

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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 2
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / VALLI KIT PLASCHKES / 01/10/2013
Form type: CH01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE STEIN / 01/10/2013
Form type: CH01
Date: 2014.08.06
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE STEIN / 01/10/2013
Form type: CH03
Date: 2014.08.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 7TH FLOOR, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: AD01
Date: 2012.06.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE STEIN / 22/07/2011
Form type: CH01
Date: 2011.07.22
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.06
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE STEIN / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / VALLI KIT PLASCHKES / 01/10/2009
Form type: CH01
Date: 2010.07.26
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, ROOMS 581-599 THIRD FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QU
Form type: 287
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01

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Company directors and board members:

LOUISE STEIN (current)
Secretary, 1997.12.16
FLAT 6 26 DEVONSHIRE PLACE , LONDON
W1G 6JE
ENGLAND
STEPHEN NEIL GIBBS (current)
Director, SOLICITOR, 1998.12.31
28 SUDELEY STREET , LONDON
N1 8HW
VALLI KIT PLASCHKES (current)
Director, THEATRICAL GENERAL MAN ASSIT, 2003.06.13
FLAT 6 26 DEVONSHIRE PLACE , LONDON
W1G 6JE
ENGLAND
LOUISE STEIN (current)
Director, SECRETARY, 1991.07.25
FLAT 6 26 DEVONSHIRE PLACE , LONDON
W1G 6JE
ENGLAND
SOUTH EASTERN SECRETARIAT LIMITED (resigned)
Secretary, 1991.07.25 - 1997.12.16
ROOMS 581-599 THIRD FLOOR SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5QU
KEITH GORDON ALLISON (resigned)
Director, SOLICITOR, 1991.07.25 - 1991.07.30
40 ARTILLERY LANE BISHOPGATE , LONDON
E1 7LS
JOHN ANTHONY BALLARD (resigned)
Director, SOLICITOR, 1991.07.25 - 2003.08.14
7 ALBION SQUARE , LONDON
E8 4ES
CHARLES WILLIAM HUMPHREYS (resigned)
Director, SOLICITOR, 1991.07.25 - 1998.12.31
40 ARTILLERY LANE , LONDON
E1 7LS
OTTO PLASCHKES (resigned)
Director, FILM PRODUCER, 1991.07.25 - 2005.02.14
46 MELCOMBE REGIS COURT 59 WEYMOUTH STREET , LONDON
W1G 8NT

Companies near to ARIEL PRODUCTIONS ltd.

Information about the Private Limited Company ARIEL 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: 2016.07.23. Reload the data