AC

ARION COMMUNICATIONS LIMITED

Dissolved

Company number 02681806

Perivale, England · Incorporated 28 January 1992

Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANK NEMO (EIGHT) LIMITED · 28 January 1992 – 13 September 1994

DENHAM TELECINE LIMITED · 13 September 1994 – 27 June 2009

Previous registered addresses

C/O Deluxe Limited Film House 142 Wardour Street London W1F 8DD England · until 29 January 2021

C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD · until 24 November 2016

C/O James Watson, Deluxe 1st Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL England · until 28 January 2016

Holbron Tower 137-144 High Holborn London WC1V 6PL England · until 19 February 2015

Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ · until 19 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LIQUORI DIGRIGOLI, Stefanie
Director
17 September 2019
BA
BELL, Andrew Michael
Director · Resigned
7 December 2018
LR
LEVY, Ralph Abraham
Director · Resigned
7 December 2018
SS
SHAFIQUE, Sirmad Balal
Director · Resigned
7 December 2018
CJ
CUMMINS, John Eric
Director · Resigned
1 May 2018
JR
JULIAN, Robert Keith
Director · Resigned
29 August 2017
CD
CLEARY, David James
Secretary · Resigned
21 October 2016
HR
HOWL, Roger Stuart
Director · Resigned
10 July 2015
DN
DAVIDSON, Neil Patrick
Director · Resigned
22 April 2015
CA
CUPPLES, Amanda Suzanne
Director · Resigned
27 March 2015
GP
GURNEY, Patrick Philip
Director · Resigned
27 March 2015
WJ
WATSON, James Neil
Secretary · Resigned
19 January 2015
CC
CATTERALL, Christopher Edward
Secretary · Resigned
3 September 2007
BM
BOROFSKY, Michael
Secretary · Resigned
27 January 2006
DC
DUFFILL, Clare Marianne
Secretary · Resigned
18 December 2000
WS
WATKINS, Simon Andrew
Secretary · Resigned
10 May 1999
AC
ADAMS, Charlotte
Secretary · Resigned
1 April 1999
DM
DE MIGUEL, Fiona Margaret
Secretary · Resigned
8 July 1998
BK
BIGGINS, Kenneth Walter
Director · Resigned
1 January 1996
DM
DOUGHTY, Michael James
Director · Resigned
1 January 1996
WS
WATKINS, Simon Andrew
Secretary · Resigned
24 August 1994
DD
DOWNING, Derek Michael Raymond
Director · Resigned
24 August 1994
MT
MCCURDIE, Trevor Alastair
Director · Resigned
24 August 1994
TF
THOMAS, Francis George Northcott
Secretary · Resigned
—
OB
OWERS, Brian Charles
Director · Resigned
—
TF
THOMAS, Francis George Northcott
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Move Registers To Sail Company With New Address
Address
24 December 2020 View
Change Sail Address Company With New Address
Address
24 December 2020 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Dissolution Application Strike Off Company
Dissolution
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Memorandum Articles
Incorporation
24 September 2020 View
Resolution
Resolution
24 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Sail Address Company With Old Address New Address
Address
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Sail Address Company With New Address
Address
24 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2009 View
Memorandum Articles
Incorporation
1 July 2009 View
Certificate Change Of Name Company
Change Of Name
25 June 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Made Up Date
Accounts
6 January 2007 View
Legacy
Address
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Made Up Date
Accounts
25 October 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Officers
11 February 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
7 April 1997 View
Auditors Resignation Company
Auditors
7 October 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
28 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
20 December 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
11 May 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Resolution
Resolution
12 September 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Made Up Date
Accounts
20 January 1994 View
Accounts With Made Up Date
Accounts
15 February 1993 View
Legacy
Annual Return
11 February 1993 View
Resolution
Resolution
20 July 1992 View
Resolution
Resolution
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Legacy
Accounts
17 February 1992 View
Incorporation Company
Incorporation
28 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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