ARLBERG PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 22 Mar 2019

Confirmation Statement Submitted 13 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

15 Golden Square London W1F 9JG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,976,725 Shares £1.98m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Apr 2012	ORDINARY	1,976,725	£1.98m	£1

Officers

2 active 4 resigned

Show resigned officers

						Status
Neil Andrew Forster	Director	British	United Kingdom	55	13 Feb 2012	Active
Sarah Cruickshank	Secretary	Unknown	Unknown	—	13 Feb 2012	Active

Shareholders

Shareholders (3)


Ingenious Capital Management Holdings Limited	100.0%	1,976,725	Ordinary	21 Feb 2017
Ingenious Media Limited	0.0%	1	Ordinary	21 Feb 2017
Wcs Nominees Limited	0.0%	0	Ordinary	21 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ingenious Capital Management Holdings Limited

United Kingdom

Active

Notified 20 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED united kingdom

ARLBERG PRODUCTIONS LIMITED Current Company

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Apr 2019	Officers	Termination of Jennifer Wright as director on 2019-04-11	View(1 page)
22 Mar 2019	Accounts	Annual accounts made up to 2018-04-02	View(16 pages)