Arcadia Sfx Limited in 7-12 Tavistock Square LONDON

Arcadia Sfx Limited LONDON

Arcadia Sfx started in year 2008 as Private Limited Company with registration number 06705738. The Arcadia Sfx company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT.

The company has 2 directors, namely Maya G., Alexander G.. Of them, Alexander G. has been with the company the longest, being appointed on 24 September 2008 and Maya G. has been with the company for the least time - from 14 April 2022. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Arcadia Sfx Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06705738
Date of Incorporation	Wed, 24th Sep 2008
Industry	Motion picture production activities
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Maya G.

Position: Director

Appointed: 14 April 2022

Alexander G.

Position: Director

Appointed: 24 September 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Alexander G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-24 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-24 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 20th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-09-24 filed on: 27th, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-04-14 filed on: 14th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 21st, February 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-09-24 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 20th, January 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-09-24 filed on: 24th, September 2020	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 18th, February 2020	resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-02-12: 100.00 GBP filed on: 18th, February 2020	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 7th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-09-24 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-09-24 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AD02	New sail address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred at an unknown date. Company's previous address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom. filed on: 5th, July 2018	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ at an unknown date filed on: 4th, July 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 9th, May 2018	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 26th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-24 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-24 filed on: 26th, September 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016-02-29 director's details were changed filed on: 20th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 6th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, August 2014	accounts	Free Download (5 pages)
CH01	On 2014-05-08 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
CH01	On 2013-10-01 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 26th, September 2012	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 26th, September 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 30th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2009-09-30 (was 2009-11-30). filed on: 14th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 22nd, October 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 1st, October 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2008	incorporation	Free Download (17 pages)

Arcadia Sfx Limited LONDON

Arcadia Sfx Limited Address / Contact

Company Information / Profile

Company staff

Maya G.

Alexander G.

People with significant control

Company filings

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