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ARISTO FILMS LIMITED

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

Company details

110/112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL

ARISTO FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 01093826
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL LAMORISSE / 01/07/2011
Form type: CH01
Date: 2011.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.06
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, 4 LONDON WALL BUILDINGS, BLOMFIELD STREET, LONDON, EC2M 5NT
Form type: 287
Date: 1999.08.06
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/95 FROM:, 22 ST ANDREWS STREET, LONDON EC4A 3AN
Form type: 287
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.07.06

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Company directors and board members:

FERGAL MADDEN (current)
Secretary, 2000.04.27
157 TOTTENHAM LANE , LONDON
N8 9BT
PASCAL LAMORISSE (current)
Director, FILM PRODUCER, 1991.07.17
8 RUE JEAN GOUJON PARIS F-75008 , FRANCE
FOREIGN
ELSA MARY SWEENEY (resigned)
Secretary, 1991.07.17 - 2000.04.27
SPRINGWOOD BUNGALOW 16 BIRDHURST ROAD , SOUTH CROYDON
CR2 7EA, SURREY
CLAUDE LAMORISSE (resigned)
Director, FILM PRODUCER, 1991.07.17 - 1999.05.17
DOMAINE DE MEAULX , F-83830 CLAVIERS
FOREIGN
FRANCE
Date 2012.12.31 2011.12.31
Current Assets £ 3,779 - 53.99 % £ 8,213
Debtors £ 982 - 37.85 % £ 1,580
Shareholder Funds £ 163,055 - 0.77 % £ 164,325
Profit Loss Account Reserve £ 163,155 - 0.77 % £ 164,425
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 163,055 - 0.77 % £ 164,325
Total Assets Less Current Liabilities £ 163,055 - 0.77 % £ 164,325
Net Current Assets Liabilities £ 163,055 - 0.77 % £ 164,325
Creditors Due Within One Year £ 166,834 - 3.31 % £ 172,538
Cash Bank In Hand £ 2,797 - 57.83 % £ 6,633

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Information about the Private Limited Company ARISTO FILMS 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