Arthouse Manco Limited
- Active
- Incorporated on 16 Mar 2011
Reg Address: Suite D5 St Meryl Suite, Carpenders Park, Watford WD19 5EF, United Kingdom
- Summary The company with name "Arthouse Manco Limited" is a private-limited-guarant-nsc and located in Suite D5 St Meryl Suite, Carpenders Park, Watford WD19 5EF. Arthouse Manco Limited is currently in active status and it was incorporated on 16 Mar 2011 (13 years 6 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Arthouse Manco Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Helen Constandenou Christofi | Director | 7 Dec 2015 | British | Active |
2 | Sheryl Anne Tye | Director | 4 Dec 2014 | British | Active |
3 | AVS SECRETARIES LIMITED | Corporate Secretary | 1 Dec 2014 | - | Active |
4 | Michael Bernard Lightbound | Director | 18 Nov 2013 | British | Resigned 1 Dec 2014 |
5 | James Anthony Robert Heather | Director | 18 Nov 2013 | British | Resigned 1 Dec 2014 |
6 | Richard Anthony James Meier | Director | 18 Nov 2013 | British | Resigned 1 Dec 2014 |
7 | Nicholas Paul Searl | Director | 18 Nov 2013 | British | Resigned 1 Dec 2014 |
8 | Christopher Mark Taylor | Director | 31 Mar 2011 | British | Resigned 13 Dec 2012 |
9 | Christopher Mark Taylor | Director | 31 Mar 2011 | British | Resigned 13 Dec 2012 |
10 | Stephen Tillman | Director | 16 Mar 2011 | British | Resigned 3 Nov 2011 |
11 | Anthony Jan Giddings | Director | 16 Mar 2011 | British | Active |
12 | Roger Nigel Madelin | Director | 16 Mar 2011 | British | Resigned 1 Dec 2014 |
13 | Timothy William John Turnbull | Director | 16 Mar 2011 | British | Resigned 31 Mar 2011 |
14 | David John Gratiaen Partridge | Director | 16 Mar 2011 | British | Resigned 1 Dec 2014 |
15 | Aubyn James Sugden Prower | Director | 16 Mar 2011 | - | Resigned 1 Dec 2014 |
16 | Gary John Taylor | Director | 16 Mar 2011 | British | Resigned 3 Nov 2011 |
17 | Aubyn James Sugden Prower | Secretary | 16 Mar 2011 | - | Resigned 13 Dec 2012 |
18 | Anita Joanne Sadler | Secretary | 16 Mar 2011 | - | Resigned 1 Dec 2014 |
19 | Peter Geoffrey Freeman | Director | 16 Mar 2011 | British | Resigned 1 Dec 2014 |
20 | Robert Michael Evans | Director | 16 Mar 2011 | British | Resigned 1 Dec 2014 |
21 | Andre Gibbs | Director | 16 Mar 2011 | British | Resigned 1 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 16 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arthouse Manco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 22 Aug 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 4 May 2023 | Download PDF |
3 | Accounts - Micro Entity | 7 Sep 2022 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 7 Jun 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 27 Apr 2021 | Download PDF |
6 | Accounts - Micro Entity | 14 Sep 2020 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 19 Sep 2019 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 26 Mar 2019 | Download PDF 3 Pages |
10 | Officers - Change Person Director Company With Change Date | 26 Mar 2019 | Download PDF 2 Pages |
11 | Accounts - Micro Entity | 11 Sep 2018 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
13 | Accounts - Micro Entity | 21 Sep 2017 | Download PDF 3 Pages |
14 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 4 Pages |
15 | Address - Change Registered Office Company With Date Old New | 22 Jun 2016 | Download PDF 1 Pages |
16 | Accounts - Total Exemption Small | 7 Jun 2016 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date No Member List | 30 Mar 2016 | Download PDF 5 Pages |
18 | Officers - Change Person Director Company With Change Date | 27 Mar 2016 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2015 | Download PDF 2 Pages |
20 | Accounts - Total Exemption Small | 16 Jul 2015 | Download PDF 5 Pages |
21 | Annual Return - Company With Made Up Date No Member List | 7 Apr 2015 | Download PDF 4 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2015 | Download PDF 2 Pages |
23 | Officers - Appoint Corporate Secretary Company With Name Date | 10 Dec 2014 | Download PDF 2 Pages |
24 | Address - Change Registered Office Company With Date Old New | 10 Dec 2014 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
36 | Accounts - Dormant | 30 Sep 2014 | Download PDF 6 Pages |
37 | Annual Return - Company With Made Up Date No Member List | 17 Mar 2014 | Download PDF 7 Pages |
38 | Officers - Appoint Person Director Company With Name | 18 Nov 2013 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name | 18 Nov 2013 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name | 18 Nov 2013 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name | 18 Nov 2013 | Download PDF 2 Pages |
42 | Accounts - Dormant | 26 Jul 2013 | Download PDF 6 Pages |
43 | Annual Return - Company With Made Up Date No Member List | 21 Mar 2013 | Download PDF 9 Pages |
44 | Address - Change Registered Office Company With Date Old | 14 Mar 2013 | Download PDF 1 Pages |
45 | Officers - Change Person Director Company With Change Date | 14 Jan 2013 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 13 Dec 2012 | Download PDF 1 Pages |
47 | Officers - Termination Secretary Company With Name | 13 Dec 2012 | Download PDF 1 Pages |
48 | Accounts - Dormant | 27 Jun 2012 | Download PDF 6 Pages |
49 | Annual Return - Company With Made Up Date No Member List | 29 Mar 2012 | Download PDF 10 Pages |
50 | Officers - Termination Director Company With Name | 10 Nov 2011 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name | 10 Nov 2011 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
53 | Accounts - Change Account Reference Date Company Current Shortened | 13 Apr 2011 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name | 13 Apr 2011 | Download PDF 1 Pages |
55 | Incorporation - Company | 16 Mar 2011 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.