Introduction
Watch Company
A
ARCADIA PICTURES LIMITED
ARCADIA PICTURES LIMITED is an active company incorporated on 12 April 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. ARCADIA PICTURES LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11305808
LTD Company
Age
7 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARQUET, Jose Arturo
ActiveUniversal City Plaza, Universal City91608
Born April 1963
Director
Appointed 12 Apr 2018
BARQUET, Jose Arturo
Universal City Plaza, Universal City91608
Born April 1963
Director
12 Apr 2018
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 12 Apr 2018
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
12 Apr 2018
Active
SICA, Matthew
ActiveUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 12 Apr 2018
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
12 Apr 2018
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 12 Apr 2018
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
12 Apr 2018
Resigned 30 Nov 2021
Resigned
ULMAN, Lawrence
ResignedUniversal City Plaza, Universal City91608
Born January 1950
Director
Appointed 12 Apr 2018
Resigned 30 Dec 2022
ULMAN, Lawrence
Universal City Plaza, Universal City91608
Born January 1950
Director
12 Apr 2018
Resigned 30 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2018
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2018
Active
Filing History
20
Description
Type
Date Filed
Document
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2025
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2021