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Company Information for

ARCADE FILMS LLP

ARCADE FILMS MANAGEMENT LIMITED, 6 DELAWARE MANSIONS, DELAWARE ROAD, LONDON, UK, W9 2LH,
Company Registration Number
OC315345
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Arcade Films Llp
ARCADE FILMS LLP was founded on 2005-09-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arcade Films Llp is a Limited Liability Partnership registered in with Companies House
Key Data
Company Name
ARCADE FILMS LLP
 
Legal Registered Office
ARCADE FILMS MANAGEMENT LIMITED
6 DELAWARE MANSIONS
DELAWARE ROAD
LONDON
UK
W9 2LH
Other companies in WC1N
 
Filing Information
Company Number OC315345
Company ID Number OC315345
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts 
VAT Number /Sales tax ID GB878080490  
Last Datalog update: 2019-12-09 11:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADE FILMS LLP
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Companies with same name ARCADE FILMS LLP
The following companies were found which have the same name as ARCADE FILMS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCADE FILMS 2 LLP 6 DELAWARE MANSIONS DELAWARE ROAD LONDON W9 2LH Active - Proposal to Strike off Company formed on the 2006-01-23
ARCADE FILMS 3 LLP 6 Delaware Mansions Delaware Road London W9 2LH Active - Proposal to Strike off Company formed on the 2007-01-22
ARCADE FILMS 4 LLP 6 DELAWARE MANSIONS DELAWARE ROAD LONDON W9 2LH Active - Proposal to Strike off Company formed on the 2007-03-02
ARCADE FILMS DM LTD 180 Hope Street Glasgow G2 2UE Active - Proposal to Strike off Company formed on the 2005-09-14
ARCADE FILMS MANAGEMENT LTD 6 DELAWARE MANSIONS DELAWARE ROAD DELAWARE ROAD LONDON W9 2LH Dissolved Company formed on the 2012-02-08
ARCADE FILMS LLC 300 NE 57TH ST SEATTLE WA 98105 Dissolved Company formed on the 2010-10-06
ARCADE FILMS LONDON LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2018-06-14

Company Officers of ARCADE FILMS LLP

Current Directors
Officer Role Date Appointed
ARCADE FILMS DM LTD
Limited Liability Partnership (LLP) Designated Member 2005-09-23
PAUL GRAHAME ADDISON
Limited Liability Partnership (LLP) Member 2006-04-05
STEVEN DALE ANDREWS
Limited Liability Partnership (LLP) Member 2006-04-05
DAVID KEITH BALDWIN
Limited Liability Partnership (LLP) Member 2006-04-05
SHARON DIXON
Limited Liability Partnership (LLP) Member 2006-04-05
PAUL ALISTAIR DUNLOP
Limited Liability Partnership (LLP) Member 2006-04-05
RONALD DAVID FOX
Limited Liability Partnership (LLP) Member 2006-04-05
DAVID RONALD GAGIE
Limited Liability Partnership (LLP) Member 2006-04-05
JOHN NORMAN GERARD LEIGH
Limited Liability Partnership (LLP) Member 2006-04-05
KAMLESH JIVAN GOHIL
Limited Liability Partnership (LLP) Member 2006-04-05
NICHOLAS JONATHAN HAIGH
Limited Liability Partnership (LLP) Member 2006-04-05
MICHAEL STUART HILL
Limited Liability Partnership (LLP) Member 2006-04-05
CONSTANTINOS KYRIACOU
Limited Liability Partnership (LLP) Member 2006-04-05
ROBERT GEORGE MCLELLAND
Limited Liability Partnership (LLP) Member 2006-04-05
JUSTIN MOORHOUSE
Limited Liability Partnership (LLP) Member 2006-04-05
DAVID OSBORNE
Limited Liability Partnership (LLP) Member 2006-04-05
DAVID ANDREW RICHARDSON
Limited Liability Partnership (LLP) Member 2006-04-05
DAVID PETER RODWELL
Limited Liability Partnership (LLP) Member 2006-04-05
DEBORAH ANN SHILLITO
Limited Liability Partnership (LLP) Member 2006-04-05
THOMAS SHILLITO
Limited Liability Partnership (LLP) Member 2006-04-05
WAYNE THOMAS SHILLITO
Limited Liability Partnership (LLP) Member 2006-04-05
NEIL BARRY SOLOMONS
Limited Liability Partnership (LLP) Member 2006-04-05
DAVID JUSTIN SOWERBUTTS
Limited Liability Partnership (LLP) Member 2006-04-05
PHILIP JOHN EDWARD SPENCER
Limited Liability Partnership (LLP) Member 2006-04-05
KALYANI TINA TANNA WHITE
Limited Liability Partnership (LLP) Member 2006-04-05
JOHN ANTHONY WEBB
Limited Liability Partnership (LLP) Member 2006-04-05
EDMUND NEIL WELLER
Limited Liability Partnership (LLP) Member 2006-04-05
AMANDA WHITELEY
Limited Liability Partnership (LLP) Member 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MAGNA FILMS CP LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-09-23 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAME ADDISON HFMC GROUP SERVICES LLP Limited Liability Partnership (LLP) Member 2013-04-07 CURRENT 2012-03-07 Active
PAUL GRAHAME ADDISON ARCADE FILMS 4 LLP Limited Liability Partnership (LLP) Member 2007-08-28 CURRENT 2007-03-02 Active - Proposal to Strike off
PAUL GRAHAME ADDISON BROOKFIELD MEDIA LLP Limited Liability Partnership (LLP) Member 2002-03-26 CURRENT 2001-10-24 Active
STEVEN DALE ANDREWS TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2004-03-18 CURRENT 2003-06-23 Dissolved 2016-04-19
DAVID KEITH BALDWIN CHRISTIAN DOUGLASS LLP Limited Liability Partnership (LLP) Member 2018-05-25 CURRENT 2002-10-24 Active
DAVID KEITH BALDWIN ARCADE FILMS 4 LLP Limited Liability Partnership (LLP) Member 2008-01-25 CURRENT 2007-03-02 Active - Proposal to Strike off
JOHN NORMAN GERARD LEIGH ARCADE FILMS 2 LLP Limited Liability Partnership (LLP) Member 2006-07-20 CURRENT 2006-01-23 Active - Proposal to Strike off
MICHAEL STUART HILL TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2004-03-18 CURRENT 2003-06-23 Dissolved 2016-04-19

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
2020-01-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-22LLTM01Limited liability partnership termination of member Neil Barry Solomons on 2019-10-22
2019-10-09LLTM01Limited liability partnership termination of member Paul Grahame Addison on 2019-10-09
2019-06-25DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JUSTIN SOWERBUTTS / 22/02/2018
2018-02-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CONSTANTINOS KYRIACOU / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA WHITELEY / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDMUND NEIL WELLER / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WEBB / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KALYANI TINA TANNA WHITE / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JUSTIN SOWERBUTTS / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL BARRY SOLOMONS / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WAYNE THOMAS SHILLITO / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS SHILLITO / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID PETER RODWELL / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH ANN SHILLITO / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID OSBORNE / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JUSTIN MOORHOUSE / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CONSTANTINOS KYRIACOU / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL STUART HILL / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN HAIGH / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KAMLESH JIVAN GOHIL / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN NORMAN GERARD LEIGH / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RONALD DAVID FOX / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS SHARON DIXON / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID KEITH BALDWIN / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN DALE ANDREWS / 22/02/2018
2018-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL GRAHAME ADDISON / 22/02/2018
2018-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR PAUL ALISTAIR DUNLOP / 16/02/2018
2018-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID RONALD GAGIE / 13/02/2018
2018-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JOHN EDWARD SPENCER / 13/02/2018
2018-02-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR DAVID ANDREW RICHARDSON / 04/02/2018
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAGNA FILMS CP LIMITED
2018-01-15LLCS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-01-04AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-10-03LLCS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCLELLAND / 20/12/2016
2016-12-12AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-10-06LLCS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-01-12AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-10-01LLAR01ANNUAL RETURN MADE UP TO 23/09/15
2015-07-28LLAD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O ARCADE FILMS MANAGEMENT LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX
2015-02-09AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-09-24LLAR01ANNUAL RETURN MADE UP TO 23/09/14
2014-01-07AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-09-25LLAR01ANNUAL RETURN MADE UP TO 23/09/13
2013-08-13LLAD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 1ST FLOOR 101 WARDOUR STREET LONDON W1F 0UG
2013-01-09AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-10-02LLAR01ANNUAL RETURN MADE UP TO 23/09/12
2012-10-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA FILMS CP LIMITED / 01/10/2012
2012-10-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDMUND NEIL WELLER / 01/10/2012
2012-10-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ANTHONY WEBB / 01/10/2012
2012-10-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KALYANI TINA TANNA WHITE / 01/10/2012
2012-10-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CONSTANTIONOS KYRIACOU / 01/10/2012
2012-10-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN NORMAN GERARD LEIGH / 01/10/2012
2012-10-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHARON DIXON / 01/10/2012
2012-10-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCADE FILMS DM LTD / 01/10/2012
2012-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KREIS BUSINESS SERVICES LIMITED / 13/09/2012
2012-05-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KALYANI TINA TANNA WHITE / 07/05/2012
2012-04-11AAFULL ACCOUNTS MADE UP TO 05/04/11
2012-03-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA FILMS CP LIMITED / 05/03/2012
2012-01-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID RONALD GAGIE / 23/01/2012
2011-12-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KAMLESH JIVAN GOHIL / 01/12/2011
2011-12-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JUSTIN MOORHOUSE / 01/12/2011
2011-10-03LLAR01ANNUAL RETURN MADE UP TO 23/09/11
2011-01-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KAMLESH JIVAN GOHIL / 12/01/2011
2011-01-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL BARRY SOLOMONS / 12/01/2011
2010-12-21AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-10-08LLAR01ANNUAL RETURN MADE UP TO 23/09/10
2010-08-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID PETER RODWELL / 28/07/2010
2010-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN HAIGH / 20/01/2010
2009-11-19AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-10-12LLAR01ANNUAL RETURN MADE UP TO 23/09/09
2009-09-14LLP288cMEMBER'S PARTICULARS JOHN WEBB
2009-03-03LLP288cMEMBER'S PARTICULARS SHARON DIXON
2009-03-03LGLOLLP MEMBER GLOBAL DAVID OSBORNE DETAILS CHANGED BY FORM RECEIVED ON 28-02-2009 FOR LLP OC304915
2009-03-03LLP288cMEMBER'S PARTICULARS DAVID OSBORNE
2009-02-06LLP363ANNUAL RETURN MADE UP TO 23/09/08
2009-02-06LLP288cMEMBER'S PARTICULARS DAVID PETER RODWELL LOGGED FORM
2009-01-14AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-06-26LLP363ANNUAL RETURN MADE UP TO 23/09/07
2007-10-22AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-01-10AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-12-12225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06
2006-09-28363aANNUAL RETURN MADE UP TO 23/09/06
2006-06-14288cMEMBER'S PARTICULARS CHANGED
2006-06-14288aNEW MEMBER APPOINTED
2006-06-14LGLOMEMBER PAUL GRAHAME ADDISON DETAILS CHANGED BY FORM RECEIVED ON 060606 FOR LLP OC315345
2006-06-05288aNEW MEMBER APPOINTED
2006-05-25288aNEW MEMBER APPOINTED
2006-05-25288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
2006-05-23288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARCADE FILMS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCADE FILMS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ASSETS 2006-05-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2018-04-05

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 ARCADE FILMS LLP

Intangible Assets
Patents
We have not found any records of ARCADE FILMS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADE FILMS LLP
Trademarks
We have not found any records of ARCADE FILMS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADE FILMS LLP. 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 (None Supplied) as ARCADE FILMS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCADE FILMS LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCADE FILMS LLP 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 ARCADE FILMS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W9 2LH