Arctic 30 Limited. net worth, address, company information. Free

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Arctic 30 Limited (Companies House Registration Number 09374060) is a private limited company established on 2015-01-05 in United Kingdom. The business was registered at 6Th Floor, 9 Appold Street, London EC2A 2AP. Changed on 2015-03-12, the previous name the business used was Newincco 1348 Limited. Arctic 30 Limited is operating under Standard Industrial Classification code: 59111 which means "motion picture production activities".

Company details

Name	Arctic 30 Limited
Number	09374060
Date of Incorporation:	Monday 5th January 2015
End of financial year:	31 December
Address:	6th Floor, 9 Appold Street, London, EC2A 2AP
SIC code:	59111 - Motion picture production activities

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Hani F. (in the company from 28 April 2015). The official register reports 2 persons of significant control, namely: Corniche Pictures Limited is located at 9 Appold Street, EC2A 2AP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Enigma Productions Limited is located at Baker Street, W1U 7EU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-

People with significant control

Corniche Pictures Limited

6 April 2016

Address	6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06210773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Enigma Productions Limited

6 April 2016 - 25 June 2021

Address	55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01255496
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-05 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-05 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2023-06-06 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-05 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control 2022-05-26 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Devonshire House, 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-26 filed on: 26th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-01-05 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-06-25 filed on: 16th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-06-25 filed on: 16th, September 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-25 filed on: 16th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-05 filed on: 17th, August 2021 \| confirmation statement	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 17th, August 2021 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, April 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 18th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-05 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-05 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-05 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-05 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-01-31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-01-05 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Cornich Pictures Limited 25 Brooks Mews London W1K 9DZ to Devonshire House, 60 Goswell Road London EC1M 7AD on 2015-08-13 filed on: 13th, August 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-04-28 filed on: 15th, May 2015 \| officers	Free Download (3 pages)
(AP03) On 2015-04-28 - new secretary appointed filed on: 12th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-04-28 filed on: 12th, May 2015 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 Brooks Mews London W1K 9DZ on 2015-05-12 filed on: 12th, May 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-28 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-04-28 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-28 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-04-28: 2.00 GBP filed on: 11th, May 2015 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: 2015-04-28 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-19 filed on: 7th, May 2015 \| officers	Free Download
(CERTNM) Company name changed newincco 1348 LIMITEDcertificate issued on 12/03/15 filed on: 12th, March 2015 \| change of name
(NEWINC) Incorporation filed on: 5th, January 2015 \| incorporation	Free Download (45 pages)

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