Dissolved
Dissolved 2018-07-10
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Company Information for ARIA FILMS LIMITED
LONDON, ENGLAND, SE1 2TH,
|
Company Registration Number
 04364134 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Aria Films Ltd
ARIA FILMS LIMITED was founded on 2002-01-31 and had its registered office in London. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARIA FILMS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND SE1 2TH Other companies in NW6 | |
Filing Information
| Company Number | 04364134 | |
|---|---|---|
| Date formed | 2002-01-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-10 19:59:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIA FILMS LIMITED
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Companies with same name ARIA FILMS LIMITED
The following companies were found which have the same name as ARIA FILMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARIA FILMS (DOMINO) LIMITED | 6 GOLDHURST TERRACE LONDON NW6 3HU | Dissolved | Company formed on the 2009-09-24 | |
| ARIA FILMS (TREASURE ISLAND) LIMITED | 6 GOLDHURST TERRACE LONDON NW6 3HU | Active - Proposal to Strike off | Company formed on the 2003-07-28 |
Company Officers of ARIA FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAUDIO MASCOLO |
||
CLAUDIO MASCOLO |
||
COLIN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLO DUSI |
Company Secretary | ||
CARLO DUSI |
Director | ||
ALISTAIR GORDON MACLEAN CLARK |
Director | ||
TIMOTHY JOHN DEAN SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARIA FILMS (DOMINO) LIMITED | Director | 2012-03-07 | CURRENT | 2009-09-24 | Dissolved 2014-02-18 | |
| KKFF LIMITED | Director | 2012-03-07 | CURRENT | 2003-04-17 | Dissolved 2016-08-02 | |
| 6 GOLDHURST TERRACE NW6 LIMITED | Director | 2009-10-02 | CURRENT | 1998-02-26 | Active | |
| ARIA FILMS (TREASURE ISLAND) LIMITED | Director | 2004-02-02 | CURRENT | 2003-07-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 6 GOLDHURST TERRACE LONDON GREATER LONDON NW6 3HU | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 FULL LIST | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 20/08/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
| AA01 | PREVSHO FROM 30/07/2011 TO 30/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO DUSI | |
| AP03 | SECRETARY APPOINTED CLAUDIO MASCOLO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLO DUSI | |
| AP01 | DIRECTOR APPOINTED CLAUDIO MASCOLO | |
| AR01 | 31/01/12 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 02/10/2009 | |
| AA | 30/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/01/04 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: THE PROPS BUILDING SUITE 201 PINEWOOD STUDIOS IVER HEATH BUCKINGHAMSHIRE SL0 0N | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/07/03 | |
| 88(2)R | AD 31/01/02--------- £ SI 9@1=9 £ IC 1/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to ARIA FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARIA FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 183,025 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 15,097 |
| Creditors Due Within One Year | 2011-07-01 | £ 188,001 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIA FILMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 943 |
| Cash Bank In Hand | 2011-07-01 | £ 246 |
| Current Assets | 2012-07-01 | £ 206,631 |
| Current Assets | 2011-07-01 | £ 215,458 |
| Debtors | 2012-07-01 | £ 205,688 |
| Debtors | 2011-07-01 | £ 215,212 |
| Fixed Assets | 2012-07-01 | £ 1 |
| Fixed Assets | 2011-07-01 | £ 407 |
| Shareholder Funds | 2012-07-01 | £ 8,510 |
| Shareholder Funds | 2011-07-01 | £ 27,864 |
| Tangible Fixed Assets | 2011-07-01 | £ 403 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARIA FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARIA FILMS LIMITED
Income
Government Income
We have not found government income sources for ARIA FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ARIA FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARIA FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIA FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARIA FILMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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