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Company Information for

ARCTIC 30 LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
09374060
Private Limited Company
Active

Company Overview

About Arctic 30 Ltd
ARCTIC 30 LIMITED was founded on 2015-01-05 and has its registered office in London. The organisation's status is listed as "Active". Arctic 30 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCTIC 30 LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
 
Previous Names
NEWINCCO 1348 LIMITED12/03/2015
Filing Information
Company Number 09374060
Company ID Number 09374060
Date formed 2015-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:21:29
Primary Source:Companies House
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Company Officers of ARCTIC 30 LIMITED

Current Directors
Officer Role Date Appointed
ALEX DUNNET
 Company Secretary 2015-04-28
HANI FARSI
 Director 2015-04-28
DAVID TERENCE PUTTNAM
 Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2015-01-05 2015-04-28
CHRISTOPHER ALAN MACKIE
 Director 2015-01-05 2015-04-28
OLSWANG DIRECTORS 1 LIMITED
 Director 2015-01-05 2015-04-28
OLSWANG DIRECTORS 2 LIMITED
 Director 2015-01-05 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANI FARSI FARSI AND SONS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
HANI FARSI HANLEE FITNESS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
HANI FARSI SOHO THEATRE COMPANY LIMITED Director 2013-03-06 CURRENT 1973-12-17 Active
HANI FARSI ADVANCED MEDIA PROTECTION LIMITED Director 2013-02-18 CURRENT 2011-05-25 Active - Proposal to Strike off
HANI FARSI THE HOSPITAL GROUP LIMITED Director 2013-01-28 CURRENT 1997-09-04 Active
HANI FARSI FINDWATCHSHARE LIMITED Director 2012-07-25 CURRENT 2012-04-30 Dissolved 2017-06-20
HANI FARSI REVOLVER GROUP LIMITED Director 2012-07-25 CURRENT 2009-08-20 Active - Proposal to Strike off
HANI FARSI PRIME HOSPITALITY LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
HANI FARSI THE HABEAS FILM COMPANY LIMITED Director 2011-10-01 CURRENT 2011-03-15 Active - Proposal to Strike off
HANI FARSI SNT MEDIA LIMITED Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2015-01-27
HANI FARSI CORNICHE MEDIA LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
HANI FARSI BOWMARSH LIMITED Director 2009-10-06 CURRENT 2009-09-28 Active
HANI FARSI THE MOHAMED S FARSI FOUNDATION Director 2008-12-17 CURRENT 2008-12-17 Active
HANI FARSI CORNICHE ENERGY LIMITED Director 2007-08-09 CURRENT 2007-08-09 Dissolved 2015-11-03
HANI FARSI CORNICHE GROUP LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
HANI FARSI CORNICHE LOGISTICS LIMITED Director 2007-04-30 CURRENT 2007-04-30 Dissolved 2015-11-03
HANI FARSI CORNICHE PICTURES LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
HANI FARSI CORNICHE GLOBAL INVESTMENTS LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-11-17
HANI FARSI CORNICHE CAPITAL LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
DAVID TERENCE PUTTNAM THE MOHAMED S FARSI FOUNDATION Director 2011-09-12 CURRENT 2008-12-17 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06Termination of appointment of Alex Dunnet on 2023-06-06
2023-01-26CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House, 60 Goswell Road London EC1M 7AD England
2022-05-26PSC05Change of details for Corniche Pictures Limited as a person with significant control on 2022-05-26
2022-02-02CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-16PSC05Change of details for Corniche Pictures Limited as a person with significant control on 2021-06-25
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TERENCE PUTTNAM
2021-09-16PSC07CESSATION OF ENIGMA PRODUCTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-08-17RT01Administrative restoration application
2021-07-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0105/01/16 ANNUAL RETURN FULL LIST
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM Cornich Pictures Limited 25 Brooks Mews London W1K 9DZ
2015-05-15AP01DIRECTOR APPOINTED DAVID TERENCE PUTTNAM
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 90 High Holborn London WC1V 6XX United Kingdom
2015-05-12AP01DIRECTOR APPOINTED MR HANI FARSI
2015-05-12AP03Appointment of Alex Dunnet as company secretary on 2015-04-28
2015-05-12TM02Termination of appointment of Olswang Cosec Limited on 2015-04-28
2015-05-11SH0128/04/15 STATEMENT OF CAPITAL GBP 2
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2015-05-07AP01DIRECTOR APPOINTED MR DAVID SEAN BARON ROBERTS
2015-05-07Annotation
2015-03-12NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-03-12CERTNMCompany name changed newincco 1348 LIMITED\certificate issued on 12/03/15
2015-01-05NEWINCNew incorporation
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 ARCTIC 30 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARCTIC 30 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTIC 30 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ARCTIC 30 LIMITED

Intangible Assets
Patents
We have not found any records of ARCTIC 30 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTIC 30 LIMITED
Trademarks
We have not found any records of ARCTIC 30 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTIC 30 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 ARCTIC 30 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC 30 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 ARCTIC 30 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 ARCTIC 30 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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    Other companies at postcode EC2A 2AP