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Company Information for

ARCADE FILMS 2 LLP

ARCADE FILMS MANAGEMENT LIMITED, 6 DELAWARE MANSIONS, DELAWARE ROAD, LONDON, W9 2LH,
Company Registration Number
OC317295
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Arcade Films 2 Llp
ARCADE FILMS 2 LLP was founded on 2006-01-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arcade Films 2 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCADE FILMS 2 LLP
 
Legal Registered Office
ARCADE FILMS MANAGEMENT LIMITED
6 DELAWARE MANSIONS
DELAWARE ROAD
LONDON
W9 2LH
Other companies in WC1N
 
Filing Information
Company Number OC317295
Company ID Number OC317295
Date formed 2006-01-23
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892131819  
Last Datalog update: 2020-11-05 20:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADE FILMS 2 LLP
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Company Officers of ARCADE FILMS 2 LLP

Current Directors
Officer Role Date Appointed
ARCADE FILMS DM LTD
Limited Liability Partnership (LLP) Designated Member 2006-01-23
MAGNA FILMS CP LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-01-23
TIMOTHY ANDREW ABLETT
Limited Liability Partnership (LLP) Member 2007-01-23
PAUL GRAHAME ADDISON
Limited Liability Partnership (LLP) Member 2007-02-21
GRAHAM ROY BENNETT
Limited Liability Partnership (LLP) Member 2007-01-23
DAVID JAMES BESTWICK
Limited Liability Partnership (LLP) Member 2007-01-23
JAMES BLANE
Limited Liability Partnership (LLP) Member 2007-03-22
MARK JOSEPH BURNS
Limited Liability Partnership (LLP) Member 2006-07-20
JAMES GEORGE ANDREWS CHAPPELL
Limited Liability Partnership (LLP) Member 2007-01-26
PAUL CHRISTMAS
Limited Liability Partnership (LLP) Member 2007-02-21
MICHAEL JONATHAN FIDDY
Limited Liability Partnership (LLP) Member 2007-02-21
ROBERT JAMES FOULSTON
Limited Liability Partnership (LLP) Member 2007-03-29
JOHN NORMAN GERARD LEIGH
Limited Liability Partnership (LLP) Member 2006-07-20
CHRISTOPHER GEORGE IVAN GILCHRIST FISHER
Limited Liability Partnership (LLP) Member 2007-03-29
TIMOTHY PHILIP GRIFFITHS
Limited Liability Partnership (LLP) Member 2007-03-29
ANDREW NIGEL HALL
Limited Liability Partnership (LLP) Member 2007-01-30
ALEXANDER WILLIAM HOODLESS
Limited Liability Partnership (LLP) Member 2007-01-26
PIERRE PAUL JOSEPH LEON LEFEVRE
Limited Liability Partnership (LLP) Member 2007-02-01
DAVID EDWARD LIVINGSTONE
Limited Liability Partnership (LLP) Member 2006-07-20
RICHARD BRIAN LOWE
Limited Liability Partnership (LLP) Member 2007-03-29
KIERON BRUCE MCLOUGHLIN
Limited Liability Partnership (LLP) Member 2007-01-23
SIMON MINSHALL
Limited Liability Partnership (LLP) Member 2007-03-22
SIMON ALISTAIR NEILSON CLARK
Limited Liability Partnership (LLP) Member 2007-03-20
LORINDA JAYNE PEASLAND
Limited Liability Partnership (LLP) Member 2007-02-21
MELISSA LUCY SAMUEL
Limited Liability Partnership (LLP) Member 2007-01-23
SCOTT ADRIAN SAMUEL
Limited Liability Partnership (LLP) Member 2007-01-23
PETER JEREMY SMITH
Limited Liability Partnership (LLP) Member 2006-07-20
TIMOTHY DAVID SPRAY
Limited Liability Partnership (LLP) Member 2007-03-22
PAUL BRYAN SUTER
Limited Liability Partnership (LLP) Member 2007-03-29
IAN COLIN TAYLOR
Limited Liability Partnership (LLP) Member 2006-07-20
DIPAK MAGANLAL THAKRAR
Limited Liability Partnership (LLP) Member 2006-07-20
RACHANA THAKRAR
Limited Liability Partnership (LLP) Member 2006-07-20
JONATHAN MURRAY THODAY
Limited Liability Partnership (LLP) Member 2007-01-23
PIETER WILLEM VAN HEERDEN
Limited Liability Partnership (LLP) Member 2006-07-20
JONATHAN THEODORE EVERTON WALLACH
Limited Liability Partnership (LLP) Member 2006-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA FILMS CP LIMITED ARCADE FILMS 4 LLP Limited Liability Partnership (LLP) Designated Member 2007-03-02 CURRENT 2007-03-02 Active - Proposal to Strike off
MAGNA FILMS CP LIMITED FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2006-05-29 CURRENT 2004-04-29 Dissolved 2015-01-03
MAGNA FILMS CP LIMITED TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-05-29 CURRENT 2003-06-23 Dissolved 2016-04-19
MICHAEL JONATHAN FIDDY DLA PIPER ASIA LLP Limited Liability Partnership (LLP) Member 2015-04-27 CURRENT 2004-04-05 Active
ROBERT JAMES FOULSTON ARCADE FILMS 4 LLP Limited Liability Partnership (LLP) Member 2008-01-25 CURRENT 2007-03-02 Active - Proposal to Strike off
ROBERT JAMES FOULSTON IMAGINE NO.2 LLP Limited Liability Partnership (LLP) Member 2006-03-21 CURRENT 2005-06-03 Active - Proposal to Strike off
JOHN NORMAN GERARD LEIGH ARCADE FILMS LLP Limited Liability Partnership (LLP) Member 2006-04-05 CURRENT 2005-09-23 Active - Proposal to Strike off
DAVID EDWARD LIVINGSTONE ARCADE FILMS 4 LLP Limited Liability Partnership (LLP) Member 2007-08-28 CURRENT 2007-03-02 Active - Proposal to Strike off
PAUL BRYAN SUTER ARCADE FILMS 3 LLP Limited Liability Partnership (LLP) Member 2007-04-05 CURRENT 2007-01-22 Active - Proposal to Strike off

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
2021-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-13AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23LLCH01Change of partner details Melissa Lucy Samuel on 2019-10-10
2019-10-22LLCH01Change of partner details Mr Scott Adrian Samuel on 2019-10-10
2019-01-31LLCS01Confirmation statement with no updates made up to 2019-01-23
2018-12-21AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THE ESTATE OF MR TIMOTHY ANDREW ABLETT / 09/04/2018
2018-04-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THE ESTATE OF MR TIMOTHY ANDREW ABLETT / 09/04/2018
2018-04-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW NIGEL HALL / 09/04/2018
2018-04-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN COLIN TAYLOR / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PIETER WILLEM VAN HEERDEN / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN MURRAY THODAY / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS RACHANA THAKRAR / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DIPAK MAGANLAL THAKRAR / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID SPRAY / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JEREMY SMITH / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ALISTAIR NEILSON CLARK / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON MINSHALL / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KIERON BRUCE MCLOUGHLIN / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PIERRE PAUL JOSEPH LEON LEFEVRE / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM HOODLESS / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM HOODLESS / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE IVAN GILCHRIST FISHER / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN NORMAN GERARD LEIGH / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JAMES FOULSTON / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FIDDY / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES GEORGE ANDREWS CHAPPELL / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK JOSEPH BURNS / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES BLANE / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JAMES BESTWICK / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM ROY BENNETT / 09/04/2018
2018-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL GRAHAME ADDISON / 09/04/2018
2018-02-02LLCS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-02-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LORINDA JAYNE PEASLAND / 20/01/2018
2018-02-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL CHRISTMAS / 20/01/2018
2018-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17
2017-04-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON MINSHALL / 21/03/2017
2017-02-01LLCS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16
2016-02-09LLAR01ANNUAL RETURN MADE UP TO 23/01/16
2016-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
2016-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID SPRAY / 14/01/2016
2016-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 15/01/2016
2016-01-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM HOODLESS / 12/01/2016
2015-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN THEODORE EVERTON WALLACH / 23/08/2013
2015-07-29LLAD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O ARCADE FILMS MANAGEMENT LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX
2015-02-10LLAR01ANNUAL RETURN MADE UP TO 23/01/15
2015-01-09AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-01-28LLAR01ANNUAL RETURN MADE UP TO 23/01/14
2013-12-13AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-08-13LLAD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 1ST FLOOR 101 WARDOUR STREET LONDON W1F 0UG
2013-06-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ABLETT / 26/06/2013
2013-02-06LLAR01ANNUAL RETURN MADE UP TO 23/01/13
2013-02-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MELISSA LUCY SAMUEL / 05/02/2013
2013-02-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA FILMS CP LIMITED / 05/02/2013
2013-02-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ALISTAIR NEILSON CLARK / 05/02/2013
2013-02-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE IVAN GILCHRIST FISHER / 05/02/2013
2013-02-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JONATHAN FIDDY / 05/02/2013
2013-02-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM ROY BENNETT / 05/02/2013
2013-02-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCADE FILMS DM LTD / 05/02/2013
2013-01-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES GEORGE ANDREWS CHAPPELL / 07/01/2013
2012-12-12AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KREIS BUSINESS SERVICES LIMITED / 13/09/2012
2012-03-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA FILMS CP LIMITED / 05/03/2012
2012-03-06AAFULL ACCOUNTS MADE UP TO 05/04/11
2012-01-30LLAR01ANNUAL RETURN MADE UP TO 23/01/12
2011-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES BLANE / 22/09/2011
2011-08-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PIERRE PAUL JOSEPH LEON LEFEVRE / 22/08/2011
2011-08-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ABLETT / 08/08/2011
2011-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ALISTAIR NEILSON CLARK / 19/04/2011
2011-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM ROY BENNETT / 28/04/2011
2011-02-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM HOODLESS / 22/02/2011
2011-02-08LLAR01ANNUAL RETURN MADE UP TO 23/01/11
2011-01-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY GRIFFITHS / 05/01/2011
2010-12-31AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-01-27LLAR01ANNUAL RETURN MADE UP TO 23/01/10
2010-01-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JONATHAN FIDDY / 11/01/2010
2010-01-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON NEILSON CLARK / 11/01/2010
2009-12-18AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-02-19LLP363ANNUAL RETURN MADE UP TO 23/01/09
2009-02-19LLP288cMEMBER'S PARTICULARS MELISSA LUCY SAMUEL LOGGED FORM
2008-12-22AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-12-16LLP288cMEMBER'S PARTICULARS SIMON NEILSON CLARK
2008-12-16LGLOLLP MEMBER GLOBAL SIMON NEILSON CLARK DETAILS CHANGED BY FORM RECEIVED ON 15-12-2008 FOR LLP OC326517
2008-09-10LLP288aLLP MEMBER APPOINTED TIMOTHY GRIFFITHS
2008-08-15LLP288cMEMBER'S PARTICULARS MARK BURNS
2008-08-15LGLOLLP MEMBER GLOBAL MARK BURNS DETAILS CHANGED BY FORM RECEIVED ON 02-08-2008 FOR LLP OC316682
2008-06-24LLP288cMEMBER'S PARTICULARS CHRISTOPHER GILCHRIST FISHER
2008-04-28LLP288cMEMBER'S PARTICULARS JONATHAN THEODORE EVERTON WALLACH LOGGED FORM
2008-04-28LLP288cMEMBER'S PARTICULARS ALEXANDER HOODLESS
2008-04-28LGLOLLP MEMBER GLOBAL ALEXANDER HOODLESS DETAILS CHANGED BY FORM RECEIVED ON 26-04-2008 FOR LLP OC306643
2008-04-28LLP288cMEMBER'S PARTICULARS PIERRE PAUL JOSEPH LEFEVRE
2008-04-10LLP288cMEMBER'S PARTICULARS JONATHAN THEODORE EVERTON WALLACH LOGGED FORM
2008-01-25363aANNUAL RETURN MADE UP TO 23/01/08
2008-01-25288cMEMBER'S PARTICULARS CHANGED
2007-12-28288cMEMBER'S PARTICULARS CHANGED
2007-12-28288cMEMBER'S PARTICULARS CHANGED
2007-12-09AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-11-16288aNEW MEMBER APPOINTED
2007-09-15288cMEMBER'S PARTICULARS CHANGED
2007-08-01288cMEMBER'S PARTICULARS CHANGED
2007-06-07288aNEW MEMBER APPOINTED
2007-06-06225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07
2007-06-06288aNEW MEMBER APPOINTED
2007-05-22288aNEW MEMBER APPOINTED
2007-05-22288aNEW MEMBER APPOINTED
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARCADE FILMS 2 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 2 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ASSETS 2007-04-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER ASSETS 2007-03-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER ASSETS 2007-03-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER ASSETS 2006-08-09 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
Annual Accounts
2019-04-05

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 2 LLP

Intangible Assets
Patents
We have not found any records of ARCADE FILMS 2 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADE FILMS 2 LLP
Trademarks
We have not found any records of ARCADE FILMS 2 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADE FILMS 2 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 2 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCADE FILMS 2 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 2 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 2 LLP any grants or awards.
Ownership
    We could not find any group structure information
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