Arbutus Production Finance Limited. net worth, address, company information. Free

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Arbutus Production Finance Limited (registration number 08556339) is a private limited company founded on 2013-06-05 in England. The business was registered at Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street W1W 6XD. Having undergone a change in 2013-07-16, the previous name this firm used was Medianeutral Productions Limited. Arbutus Production Finance Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Arbutus Production Finance Limited
Number	08556339
Date of Incorporation:	Wed, 5th Jun 2013
End of financial year:	30 June
Address:	Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, W1W 6XD
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Damon L. (in the company from 05 June 2013). The official register indexes 1 person of significant control - Infinitum Group Ltd, a firm which is located at 5 De Walden Court, 85 New Cavendish Street, W1W 6XD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-

People with significant control

Infinitum Group Ltd

6 April 2016

Address	C/O Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Limited Companies Register
Registration number	08070047
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 3rd, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 21st, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th June 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th June 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 20th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 12th May 2016 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 6th March 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th June 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Ch Hausmann & Co 5 New Cavendish Street London W1W 6XD England on 20th March 2017 to Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD filed on: 20th, March 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 179 Tottenham Court Road London W1T 7NZ on 20th March 2017 to Ch Hausmann & Co 5 New Cavendish Street London W1W 6XD filed on: 20th, March 2017 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th June 2016 filed on: 12th, August 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 10th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th June 2015 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th June 2015: 100.00 GBP capital
(AD01) Change of registered address from 1 Bedford Avenue London WC1B 3AU on 15th June 2015 to 5th Floor 179 Tottenham Court Road London W1T 7NZ filed on: 15th, June 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th June 2014 filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th July 2014: 100.00 GBP capital
(CH01) On 4th June 2014 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed medianeutral productions LIMITEDcertificate issued on 16/07/13 filed on: 16th, July 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 16th July 2013 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 5th, June 2013 \| incorporation	Free Download (35 pages)

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