| Company Name | Arision Recordings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04810902 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2003(20 years, 10 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Simone Serritella |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Music Producer |
| Country of Residence | Gb-Eng |
| Correspondence Address | 111 Rosden House 372 Old Street London EC1V 9AU |
| Secretary Name | Mirella Bompadre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Via Loderingo Degli Andalo 7 Bologna 40124 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | arision.net |
|---|
Location
| Registered Address | 111 Rosden House 372 Old Street London EC1V 9AU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Simone Serritella 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,369 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
|---|---|
| 3 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Simone Serritella as a person with significant control on 1 June 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 27 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 25 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 3 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 7 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 7 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Simone Serritella on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Simone Serritella on 1 October 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 7 ivebury court 325 latimer road london W10 6RA (1 page) |
| 6 October 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 8 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 12 April 2005 | Resolutions
|
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 26 July 2004 | Return made up to 25/06/04; full list of members
|
| 26 July 2003 | Director resigned (1 page) |
| 26 July 2003 | Secretary resigned (1 page) |
| 26 July 2003 | New director appointed (2 pages) |
| 26 July 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Incorporation (19 pages) |