Company NameArcadia Pictures Limited
Company StatusActive
Company Number11305808
CategoryPrivate Limited Company
Incorporation Date12 April 2018(5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Jose Arturo Barquet
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed12 April 2018(same day as company formation)
RoleSvp, Cfo Production, Theater & Musi
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameMr David Andrew Hodgson
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameMr Matthew Sica
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed12 April 2018(same day as company formation)
RoleVp, Tax Counsel
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameLawrence Ulman
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 2018(same day as company formation)
RoleSvp, Nbcuniversal
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Secretary NameAlison Mansfield
StatusResigned
Appointed12 April 2018(same day as company formation)
RoleCompany Director
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 6 days from now)

Filing History

20 December 2023Full accounts made up to 31 December 2022 (22 pages)
25 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
11 April 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
2 January 2023Termination of appointment of Lawrence Ulman as a director on 30 December 2022 (1 page)
28 November 2022Full accounts made up to 31 December 2021 (22 pages)
11 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
21 December 2021Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
25 May 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
10 May 2021Full accounts made up to 31 December 2020 (24 pages)
30 March 2021Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
25 November 2020Full accounts made up to 30 April 2020 (21 pages)
14 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
27 December 2019Accounts for a small company made up to 30 April 2019 (17 pages)
15 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
12 April 2018Incorporation
Statement of capital on 2018-04-12
  • GBP 1
(41 pages)