| Company Name | Arcanum Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02823653 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1993(30 years, 11 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Paul Trijbits |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 December 1994(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 May 2000) |
| Role | Film Producer |
| Correspondence Address | 8 St Georges Terrace London NW1 8XH |
| Secretary Name | Alexei Adam Boltho Von Hohenbach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1998(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 65 Fairmount Road London SW2 2BJ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1991 |
| Appointment Duration | 9 years, 2 months (closed 09 May 2000) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Patrick Worrell |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 January 1998) |
| Role | Playwright |
| Correspondence Address | Caprice House 3 New Burlington Street London W1X 1FE |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 1999 | Application for striking-off (1 page) |
| 28 September 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 26 August 1999 | Resolutions
|
| 26 August 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 July 1998 | Return made up to 03/06/98; no change of members
|
| 12 May 1998 | New secretary appointed (2 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 13 August 1997 | Return made up to 03/06/97; full list of members (8 pages) |
| 18 March 1997 | Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 2 July 1996 | Return made up to 03/06/96; full list of members (8 pages) |
| 22 May 1996 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 22 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 1 November 1995 | Particulars of mortgage/charge (14 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 7 August 1995 | Return made up to 03/06/95; no change of members (4 pages) |