Arion Facilities Limited

Company Name	Arion Facilities Limited
Company Status	Dissolved
Company Number	02387772
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 12 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2019(30 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 March 2021)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Mr Nigel Victor Turnbull
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 1996)
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND

Director Name	Terence Henry North
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	1 Ambleside Kendal Avenue Epping Essex CM16 4PT

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	21 March 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	21 March 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	6 Errington Close Chadwell St Mary Grays Essex RM16 4TA

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2000)
Role	Chartered Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Secretary Name	Fiona Margaret De Miguel
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	10 Lime Tree Walk Enfield Middlesex EN2 0TJ

Director Name	Fiona Margaret De Miguel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2000)
Role	Company Secretariat Executive
Correspondence Address	6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	24 April 1998(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 May 1999)
Role	Company Director
Correspondence Address	10 Park Way Ruislip Middlesex HA4 8NY

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	10 May 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2000)
Role	Chartered Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Clare Marianne Duffill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2006)
Role	Company Secretariat Assistant
Correspondence Address	25 Landells Road London SE22 9PG

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	18 December 2000(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2005)
Role	Chartered Secretary
Correspondence Address	91a Crystal Palace Road London SE22 9EY

Director Name	Aurelia Azalea Patel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 2006)
Role	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Secretary Name	Aurelia Azalea Patel
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 2006)
Role	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Director Name	Mr Kenneth Walter Biggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(16 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Mr Michael James Doughty
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(16 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Merryfields Uxbridge Middlesex UB8 2BT

Director Name	Cyril Drabinsky
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	399 Russell Hill Road Toronto Ontario Canada M4v 2vs

Secretary Name	Michael Brofsky
Nationality	British
Status	Resigned
Appointed	27 January 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	221 Long Hill Drive Short Hills New Jersey Foreign

Secretary Name	Christopher Edward Catterall
Nationality	British
Status	Resigned
Appointed	03 September 2007(18 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2015)
Role	Accountant
Correspondence Address	20 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(25 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(25 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr David James Cleary
Status	Resigned
Appointed	21 October 2016(27 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Robert Keith Julian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2017(28 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr John Eric Cummins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Andrew Michael Bell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(29 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(29 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(29 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Contact

Website	bydeluxe.com

Location

Registered Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

4m at £1	Deluxe Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
31 October 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,000,000 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
6 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4,000,000 (4 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,000,000 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
22 April 2010	Full accounts made up to 31 December 2008 (16 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	Memorandum and Articles of Association (7 pages)
6 June 2009	Company name changed midnight digital LIMITED\certificate issued on 10/06/09 (2 pages)
25 March 2009	Return made up to 21/03/09; full list of members (3 pages)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (8 pages)
25 March 2008	Return made up to 21/03/08; full list of members (3 pages)
5 February 2008	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
5 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
6 December 2007	Memorandum and Articles of Association (7 pages)
26 November 2007	Company name changed deluxe studios LIMITED\certificate issued on 26/11/07 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 September 2007	New secretary appointed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
10 April 2007	Return made up to 21/03/07; full list of members (3 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 April 2006	Return made up to 21/03/06; full list of members (3 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Secretary resigned;director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Company name changed rank studios LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
24 February 2006	New secretary appointed (2 pages)
31 January 2006	Director's particulars changed (1 page)
11 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed;new director appointed (1 page)
9 November 2005	Director resigned (1 page)
19 August 2005	Resolutions RES13 ‐ Change of name 03/08/89 (1 page)
18 April 2005	Return made up to 21/03/05; full list of members (2 pages)
1 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2004	Return made up to 21/03/04; full list of members (2 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 April 2003	Return made up to 21/03/03; full list of members (2 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 April 2002	Return made up to 21/03/02; full list of members (2 pages)
28 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2001	Return made up to 21/03/01; full list of members (2 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (1 page)
14 July 2000	Director resigned (1 page)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 21/03/00; full list of members (3 pages)
17 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1999	New secretary appointed (1 page)
21 October 1999	Director's particulars changed (1 page)
14 June 1999	Secretary resigned (1 page)
17 May 1999	Return made up to 21/03/99; no change of members (3 pages)
8 September 1998	Director's particulars changed (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
6 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 April 1998	Return made up to 21/03/98; full list of members (7 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 21/03/97; no change of members (9 pages)
24 July 1996	Full accounts made up to 31 December 1995 (7 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	New director appointed (5 pages)
21 April 1996	Return made up to 21/03/96; no change of members (6 pages)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1995	Full accounts made up to 31 October 1994 (7 pages)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 21/03/95; full list of members (16 pages)
25 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
18 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 August 1989	Company name changed R.B. alpha company ninety-nine l imited\certificate issued on 10/08/89 (2 pages)
22 May 1989	Incorporation (12 pages)

Arion Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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