Arctic 30 Limited

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General information

Name:

Arctic 30 Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 09374060

Incorporation date: 2015-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Arctic 30 Limited. This firm was established nine years ago and was registered under 09374060 as its registration number. This registered office of this firm is located in London. You can contact it at 6th Floor, 9 Appold Street. Founded as Newincco 1348, the company used the business name until 2015, the year it got changed to Arctic 30 Limited. This enterprise's SIC and NACE codes are 59111 and has the NACE code: Motion picture production activities. The most recent financial reports describe the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/01/05.

At the moment, there seems to be only one director in the company: Hani F. (since 28th April 2015). Since 2015 David P., had been fulfilling assigned duties for this company up to the moment of the resignation three years ago. In addition a different director, specifically Christopher M. gave up the position in April 2015.

  • Previous company's names
  • Arctic 30 Limited 2015-03-12
  • Newincco 1348 Limited 2015-01-05

Financial data based on annual reports

Company staff

Hani F.

Role: Director

Appointed: 28 April 2015

Latest update: 27 December 2023

People with significant control

The companies that control this firm include: Corniche Pictures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 9 Appold Street, EC2A 2AP and was registered as a PSC under the registration number 06210773.

Corniche Pictures Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Enigma Productions Limited
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
Notified on 6 April 2016
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-05
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2024-01-05 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
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