Active - Proposal to Strike off
Company Information for ARBORETUM PRODUCTIONS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARBORETUM PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in NW6 | |
Company Number | 09284154 | |
---|---|---|
Company ID Number | 09284154 | |
Date formed | 2014-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2024 | |
Account next due | 03/01/2026 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-05 11:38:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ARBORETUM PRODUCTIONS INC | 745 SPRINGS FIREPLACE RD Suffolk EAST HAMPTON NY 11937 | Active | Company formed on the 2015-05-18 |
Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
NICHOLAS ANTHONY CROSFIELD BOWER |
||
CAROLINE JANE PERCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
KATHERINE ALISON BENNETTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (VA) LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (AEG) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (BEACH BUM) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (CMP) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES WEST LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
RPSD2 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RIVERSTONE SOLUTIONS 2 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
RIVERSTONE SOLUTIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (REPLICAS) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RIVERSTONE PICTURES (FELT) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (GTB) LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FINAL PORTRAIT COMMISSIONING LIMITED | Director | 2015-12-15 | CURRENT | 2015-02-26 | Active | |
RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES DEVELOPMENT LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
RIVERSTONE PICTURES (SEA FOG) LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
SALUSBURY FILMS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
RIVERSTONE CLEARING LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Director | 2015-03-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES LIMITED | Director | 2014-11-04 | CURRENT | 2014-10-20 | Active | |
LIGHT INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
FIRECLAY PRODUCTIONS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2014-04-01 | |
ROSTOV PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
TARAHU PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
MAURIAC PRODUCTIONS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-03-25 | |
DREWTON ENERGY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2014-01-07 | |
CROWLE POWER LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2014-01-07 | |
ELMINGTON EFFICIENCY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
RAPTOR PICTURES LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
PORCELAIN PABLO 2 PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
TONGA PRODUCTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2011-02-25 | Active | |
MACHAME LIMITED | Director | 2017-08-25 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
CINEMAZING LIMITED | Director | 2017-08-24 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
TRELLECH LIMITED | Director | 2017-08-23 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
BERGKAMP PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-02-10 | Active | |
REDGILL PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MANIGOT PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
ARTILLO PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-03-09 | Active | |
GREAT BISON PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
PAPER LILY PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
DELISH FILMS (HTTTG) LIMITED | Director | 2017-08-07 | CURRENT | 2015-08-21 | Active | |
RANDOLPH PRODUCTIONS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
PLEBS 4 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
BLUE BUDGIE (SERENITY) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
MAGARITZ PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2016-10-21 | Active | |
SIGH FILMS LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-17 | Active | |
AGAMEMNON FILMS LIMITED | Director | 2017-01-31 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
BENNVAN PABLO PRODUCTIONS LIMITED | Director | 2017-01-16 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
ELEOS WATERSHIP PRODUCTIONS LIMITED | Director | 2017-01-10 | CURRENT | 2015-10-29 | Active | |
GOLDFINCH AUSTRALIA LIMITED | Director | 2016-12-20 | CURRENT | 2014-04-25 | Active | |
CHECKLUCK FILMS LIMITED | Director | 2016-12-17 | CURRENT | 2015-02-17 | Active | |
CINEVISUAL EVE LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-28 | Active | |
AGRAFFE LIMITED | Director | 2016-12-15 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
CARDUCCI PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
CINCLUS PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
PICARD PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2011-02-25 | Dissolved 2018-01-09 | |
ADIRONDACK ENTERTAINMENT LIMITED | Director | 2016-12-05 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
BIRKDALE FILM & TELEVISION LIMITED | Director | 2016-12-05 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
SONATINA LIMITED | Director | 2016-12-05 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
ELEOS PRODUCTIONS LIMITED | Director | 2016-12-05 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
BENNVAN MEDIA LIMITED | Director | 2016-12-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
UNBOUND FILMS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
PORCELAIN PIG TELEVISION LIMITED | Director | 2016-11-30 | CURRENT | 2015-02-03 | Active | |
CINEVISUAL LIMITED | Director | 2016-11-28 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PRONTO PONY LIMITED | Director | 2016-10-13 | CURRENT | 2016-08-01 | Active | |
THE MARRICK CLOSE FREEHOLD COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2001-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 13/01/2025</ul> | ||
Solvency Statement dated 13/01/25 | ||
Statement by Directors | ||
Statement of capital on GBP 4 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 13/01/2025<li>Resolution reduction in capital</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
Statement by Directors | ||
Solvency Statement dated 22/06/23 | ||
Resolutions passed:<ul><li>Resolution Reduc eshare premium 27/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reduc eshare premium 27/06/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 26/06/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 22/06/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 7,219.38 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
Director's details changed for Duncan Murray Reid on 2023-03-09 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL | ||
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Michael Bell on 2021-04-09 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-24 GBP 7,924.49 | |
CAP-SS | Solvency Statement dated 16/02/21 | |
RES13 | Resolutions passed:
| |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTELLE JANINE DE CARVALHO | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL BELL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-11 GBP 11,409.53 | |
CAP-SS | Solvency Statement dated 06/03/20 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092841540001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
AA01 | Previous accounting period shortened from 04/04/18 TO 03/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHANTELLE JANINE DE CARVALHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY CROSFIELD BOWER | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 47574.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE JANE PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON BENNETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092841540001 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AA01 | Previous accounting period extended from 31/10/15 TO 05/04/16 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-07-06 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 47574.17 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 47574.17 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 47574.17 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 41427.86 | |
SH01 | 14/01/15 STATEMENT OF CAPITAL GBP 41241.87 | |
RES01 | ADOPT ARTICLES 29/01/15 | |
AP03 | Appointment of Sarah Cruickshank as company secretary on 2015-01-13 | |
AP01 | DIRECTOR APPOINTED KATHERINE ALISON BENNETTS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 28 HONITON ROAD LONDON NW6 6QD UNITED KINGDOM | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ARBORETUM PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ARBORETUM PRODUCTIONS LIMITED are:
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. |