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ARCADE PICTURES LIMITED

Company number SC630868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 PSC04 Change of details for Mr Dominic Alexander Norris as a person with significant control on 2 February 2024
05 Feb 2024 PSC07 Cessation of Saoirse Ronan as a person with significant control on 2 February 2024
05 Feb 2024 PSC07 Cessation of Jack Andrew Lowden as a person with significant control on 2 February 2024
05 Feb 2024 TM01 Termination of appointment of Saoirse Ronan as a director on 2 February 2024
05 Feb 2024 TM01 Termination of appointment of Jack Andrew Lowden as a director on 2 February 2024
10 Jul 2023 AD01 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 65B Cumberland Street Edinburgh EH3 6rd on 10 July 2023
10 Jul 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
27 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
27 Jun 2022 PSC01 Notification of Saoirse Ronan as a person with significant control on 1 June 2021
28 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
26 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-19
25 May 2021 CH01 Director's details changed for Mr Jack Andrew Lowden on 19 May 2021
25 May 2021 CH01 Director's details changed for Mr Dominic Alexander Norris on 19 May 2021
25 May 2021 AP01 Appointment of Saoirse Ronan as a director on 19 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 31 May 2020
20 May 2021 AD01 Registered office address changed from 83 Duke Street Leith Edinburgh EH6 8HN Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 20 May 2021
02 Jun 2020 AD01 Registered office address changed from 113/6 Leith Walk Edinburgh Midlothian EH6 8NP Scotland to 83 Duke Street Leith Edinburgh EH6 8HN on 2 June 2020
02 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
21 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-21
  • GBP 1