Arbutus Production Finance started in year 2013 as Private Limited Company with registration number 08556339. The Arbutus Production Finance company has been functioning successfully for eleven years now and its status is active. The firm's office is based in 85 New Cavendish Street at Ch. Hausmann & Co.. Postal code: W1W 6XD. Since 16th July 2013 Arbutus Production Finance Limited is no longer carrying the name Medianeutral Productions.
The firm has one director. Damon L., appointed on 5 June 2013. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ch. Hausmann & Co. |
| Office Address2 | 5 De Walden Court |
| Town | 85 New Cavendish Street |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 08556339 |
| Date of Incorporation | Wed, 5th Jun 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 05 June 2013
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Infinitum Group Ltd from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Infinitum Group Ltd
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Medianeutral Productions | July 16, 2013 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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