Arbutus Production Finance Limited in 85 New Cavendish Street, W1W 6XD

Description

Data updated on: 01-11-2023

This Arbutus Production Finance Limited company has been in this business for eleven years, having started in 2013. Registered under the number 08556339, Arbutus Production Finance was set up as a Private Limited Company with office in Ch. Hausmann & Co., 85 New Cavendish Street W1W 6XD. Arbutus Production Finance Limited was listed 11 years ago under the name of Medianeutral Productions. The firm's SIC code is 99999 which stands for Dormant Company. Arbutus Production Finance Ltd reported its latest accounts for the financial year up to 2022-06-30. The firm's most recent annual confirmation statement was filed on 2023-06-05.

There's a single director now supervising the firm, specifically Damon L. who has been utilizing the director's tasks since 2013/06/05.

The companies with significant control over this firm include: Infinitum Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 De Walden Court, 85 New Cavendish Street, W1W 6XD and was registered as a PSC under the reg no 08070047.

Previous company's names
Arbutus Production Finance Limited 2013-07-16
Medianeutral Productions Limited 2013-06-05

Financial data based on annual reports

Profit & Loss
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
Currency
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

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
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

Company staff

Damon L.

Role: Director

Appointed: 05 June 2013

Latest update: 5 May 2024

People with significant control

Infinitum Group Ltd

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

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts 17 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	17 March 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	26 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Arbutus Production Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damon L.

People with significant control

Infinitum Group Ltd

Accounts Documents

Company filings

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