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Company Information for

ARLO PRODUCTIONS LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05575399
Private Limited Company
Dissolved

Dissolved 2017-06-30

Company Overview

About Arlo Productions Ltd
ARLO PRODUCTIONS LIMITED was founded on 2005-09-27 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-06-30 and is no longer trading or active.

Key Data
Company Name
ARLO PRODUCTIONS LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1T
 
Filing Information
Company Number 05575399
Date formed 2005-09-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLO PRODUCTIONS LIMITED
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Companies with same name ARLO PRODUCTIONS LIMITED
The following companies were found which have the same name as ARLO PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARLO PRODUCTIONS INCORPORATED California Unknown
ARLO PRODUCTIONS INC British Columbia Active Company formed on the 2019-09-13

Company Officers of ARLO PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
TARA MCKILLOP
 Company Secretary 2005-09-27
LEE MCKILLOP
 Director 2005-09-27
TARA MCKILLOP
 Director 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MCKILLOP SKA TOURS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2017-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 27 MORTIMER STREET LONDON W1T 3BL
2016-04-084.70DECLARATION OF SOLVENCY
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-09AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0131/08/15 FULL LIST
2015-02-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0131/08/14 FULL LIST
2014-04-15AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0131/08/13 FULL LIST
2013-02-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-12AR0131/08/12 FULL LIST
2012-02-16AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / TARA SAVAGE / 15/02/2010
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA SAVAGE / 15/02/2010
2011-10-12AR0131/08/11 FULL LIST
2011-02-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AR0131/08/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA SAVAGE / 31/08/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / TARA SAVAGE / 31/08/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MCKILLOP / 31/08/2010
2010-02-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-12AR0131/08/09 FULL LIST
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / LEE MCKILLOP / 12/08/2009
2009-10-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARA SAVAGE / 12/08/2009
2009-04-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-08225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-09-29363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23288cSECRETARY'S PARTICULARS CHANGED
2007-11-23363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-17363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-11-02225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ARLO PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-20
Resolutions for Winding-up2016-04-01
Notices to Creditors2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against ARLO PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARLO PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARLO PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ARLO PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLO PRODUCTIONS LIMITED
Trademarks
We have not found any records of ARLO PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLO PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ARLO PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ARLO PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyARLO PRODUCTIONS LIMITEDEvent Date2017-02-15
Notice is hereby given that a final general meeting of the Company will be held at 10.15 am on 23 March 2017. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Date of Appointment: 24 March 2016 Office Holder details: Paul David Williams, (IP No. 9294) and Andrew Stoneman, (IP No. 8728) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4700. Ag FF112033
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARLO PRODUCTIONS LIMITEDEvent Date2016-03-24
The members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 24 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Andrew Gordon Stoneman , (IP No. 8728) and Paul David Williams , (IP No. 9294) both of MCR , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: 020 7089 4913. Alternatively contact: Emma Smith, Email: Emma.Smith@duffandphelps.com
 
Initiating party Event TypeNotices to Creditors
Defending partyARLO PRODUCTIONS LIMITEDEvent Date2016-03-24
Creditors are invited to prove their debts on or before 29 April 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Andrew Stoneman at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 24 March 2016 Office Holder details: Andrew Gordon Stoneman , (IP No. 8728) and Paul David Williams , (IP No. 9294) both of MCR , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: 020 7089 4913. Alternatively contact: Emma Smith, Email: Emma.Smith@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARLO PRODUCTIONS LIMITEDEvent Date2016-03-24
Andrew Gordon Stoneman , (IP No. 8728) and Paul David Williams , (IP No. 9294) both of MCR , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 020 7089 4913. Alternatively contact: Emma Smith, Email: Emma.Smith@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLO PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARLO PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG