A P F B Holdings Limited

Company Name	A P F B Holdings Limited
Company Status	Dissolved
Company Number	07239340
Category	Private Limited Company
Incorporation Date	29 April 2010(13 years, 11 months ago)
Dissolution Date	22 March 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr David Allan Raymond
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Aldermans Hill London N13 4PN

Director Name	Mr Peter James Aitken
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 22 March 2022)
Role	Broker
Country of Residence	England
Correspondence Address	24a Aldermans Hill London N13 4PN

Director Name	Mr Mitesh Jayant Parikh
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 March 2022)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Chantry House 62 Aldenham Avenue Radlett Hertfordshire WD7 8HY

Director Name	Christopher Pettit
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL

Secretary Name	Mr Edward William Fellows
Status	Resigned
Appointed	13 May 2010(2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 2010)
Role	Company Director
Correspondence Address	5 Keble House, Manor Fields Putney London SW15 3LS

Secretary Name	Mr Christopher Pettit
Status	Resigned
Appointed	01 September 2010(4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 November 2018)
Role	Company Director
Correspondence Address	14 Chesterfield Lodge Church Hill London N21 1LW

Contact

Website	arisepictures.com
Email address	[email protected]
Telephone	020 74870700
Telephone region	London

Location

Registered Address	24a Aldermans Hill London N13 4PN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £0.01	Mitesh Parikh 6.67% Ordinary C
9k at £0.01	Bntb Nominees (Guernsey) LTD 50.00% Ordinary A
1.1k at £0.01	Amanatey Sogbodjor 5.83% Ordinary C
4.5k at £0.01	Peter Aitken 25.00% Ordinary B
2.3k at £0.01	Zorin Finkelsen 12.50% Ordinary C

Financials

Year	2014
Net Worth	£1,153,270
Cash	£55,765
Current Liabilities	£2,400

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
21 December 2021	Application to strike the company off the register (1 page)
2 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 October 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
4 February 2020	Registered office address changed from 14 Chesterfield Lodge Church Hill London N21 1LW England to 24a Aldermans Hill London N13 4PN on 4 February 2020 (1 page)
30 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 November 2018	Termination of appointment of Christopher Pettit as a director on 22 November 2018 (1 page)
22 November 2018	Cessation of Christopher Pettit as a person with significant control on 22 November 2018 (1 page)
22 November 2018	Termination of appointment of Christopher Pettit as a secretary on 22 November 2018 (1 page)
15 June 2018	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 14 Chesterfield Lodge Church Hill London N21 1LW on 15 June 2018 (1 page)
6 June 2018	Register inspection address has been changed from 201 the Light Bulb 1 Filament Walk London SW18 4GQ England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL (1 page)
16 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 June 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Director's details changed for Christopher Pettit on 1 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr David Allan Raymond on 1 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr David Allan Raymond on 1 December 2016 (2 pages)
13 December 2016	Director's details changed for Christopher Pettit on 1 December 2016 (2 pages)
4 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 December 2016	Memorandum and Articles of Association (19 pages)
4 December 2016	Memorandum and Articles of Association (19 pages)
4 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 248.22 (8 pages)
4 December 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 248.22 (8 pages)
4 November 2016	Registered office address changed from C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 4 November 2016 (1 page)
14 September 2016	Registered office address changed from 5 Keble House, Manor Fields Putney London SW15 3LS to C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 5 Keble House, Manor Fields Putney London SW15 3LS to C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 September 2016 (1 page)
19 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 180 (8 pages)
19 May 2016	Register inspection address has been changed from 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to 201 the Light Bulb 1 Filament Walk London SW18 4GQ (1 page)
19 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 180 (8 pages)
19 May 2016	Register inspection address has been changed from 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to 201 the Light Bulb 1 Filament Walk London SW18 4GQ (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Register(s) moved to registered inspection location 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Register inspection address has been changed from 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Register inspection address has been changed from 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Register inspection address has been changed to 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Register inspection address has been changed to 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 180 (8 pages)
27 May 2015	Register(s) moved to registered inspection location 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Register(s) moved to registered inspection location 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 180 (8 pages)
27 May 2015	Register(s) moved to registered inspection location 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
3 March 2015	Appointment of Mr Mitesh Parikh as a director on 23 January 2015 (2 pages)
3 March 2015	Appointment of Mr Mitesh Parikh as a director on 23 January 2015 (2 pages)
26 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 180 (4 pages)
26 February 2015	Resolutions RES13 ‐ Sub-division 23/01/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 February 2015	Change of share class name or designation (2 pages)
26 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 180 (4 pages)
26 February 2015	Sub-division of shares on 23 January 2015 (5 pages)
26 February 2015	Sub-division of shares on 23 January 2015 (5 pages)
26 February 2015	Particulars of variation of rights attached to shares (2 pages)
26 February 2015	Change of share class name or designation (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 23/01/2015 (20 pages)
26 February 2015	Particulars of variation of rights attached to shares (2 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 120 (5 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 120 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
3 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 September 2010	Termination of appointment of Edward Fellows as a secretary (1 page)
20 September 2010	Appointment of Mr Christopher Pettit as a secretary (1 page)
20 September 2010	Termination of appointment of Edward Fellows as a secretary (1 page)
20 September 2010	Appointment of Mr Christopher Pettit as a secretary (1 page)
13 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 120 (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 120 (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 120 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 110 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 110 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 110 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 110 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 110 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 110 (3 pages)
2 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 100 (2 pages)
2 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 100 (2 pages)
2 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 100 (2 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 June 2010	Appointment of Mr Peter James Aitken as a director (2 pages)
17 June 2010	Appointment of Mr Peter James Aitken as a director (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 100 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 100 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 90 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 90 (2 pages)
13 May 2010	Appointment of Mr Edward William Fellows as a secretary (1 page)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
13 May 2010	Appointment of Mr David Allan Raymond as a director (2 pages)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Appointment of Mr David Allan Raymond as a director (2 pages)
13 May 2010	Appointment of Mr Edward William Fellows as a secretary (1 page)
29 April 2010	Incorporation (47 pages)
29 April 2010	Incorporation (47 pages)

A P F B Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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