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ARK MEDIA PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ark Media Productions Limited. The company was founded 14 years ago and was given the registration number 06922471. The firm's registered office is in SUTTON COLDFIELD. You can find them at Suite 5, Sovereign House, 22 Gate Lane, Sutton Coldfield, West Midlands. This company's SIC code is 59112 - Video production activities.

Company Information

Name:ARK MEDIA PRODUCTIONS LIMITED
Company Number:06922471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Suite 5, Sovereign House, 22 Gate Lane, Sutton Coldfield, West Midlands, England, B73 5TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Welford Road, Sutton Coldfield, West Midlands, England, B73 5DP

Secretary03 June 2009Active
7 Wrens Court, 52 Victoria Road, Sutton Coldfield, England, B72 1SY

Director02 June 2022Active
20, Welford Road, Sutton Coldfield, West Midlands, England,

Director03 June 2009Active
24, Main Street, Barton In The Beans, Nuneaton, CV13 0DJ

Director03 June 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director03 June 2009Active
24, Main Street, Barton-In-The-Beans, Nuneaton, CV13 0DJ

Director29 September 2011Active

People with Significant Control

Mr Philip Arkinstall
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:7 Wrens Court, 52 Victoria Road, Sutton Coldfield, England, B72 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-01Capital

Capital allotment shares.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-23Address

Change registered office address company with date old address new address.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-02Officers

Appoint person director company with name date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

Change registered office address company with date old address new address.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-01-15Address

Change registered office address company with date old address new address.

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2017-10-05Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type unaudited abridged.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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