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ARCH STANTON PRODUCTIONS LTD

ARCH STANTON PRODUCTIONS LTD is an active private limited company, incorporated on 18 July 2012. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Penn Road, Beaconsfield. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. ARCH STANTON PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08148210
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST WITHERIDGE FOURTH HOUSE PENN ROAD
Address Line 2KNOTTY GREEN
Post TownBEACONSFIELD
CountryENGLAND
PostcodeHP9 2TW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
74100 - specialised design activities

Company Name History

From incorporation onwards:
ARCH STANTON PRODUCTIONS LTD

Directors

(The company's officers)
MR SIMON ANTHONY PONT
(~51 year old British national)
WEST WITHERIDGE FOURTH HOUSE PENN ROAD, KNOTTY GREEN, BEACONSFIELD, HP9 2TW, ENGLAND
  • Current Director
  • Gives occupation as STRATEGY DIRECTOR ADVERTISING
  • Usually resident in ENGLAND
Appointed on 18/07/2012
MRS ALISON MARIA WOLSEY PONT
(~54 year old British national)
WEST WITHERIDGE FOURTH HOUSE PENN ROAD, KNOTTY GREEN, BEACONSFIELD, HP9 2TW, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 18/07/2012
ALISON MARIA WOLSEY PONT
WEST WITHERIDGE FOURTH HOUSE PENN ROAD, KNOTTY GREEN, BEACONSFIELD, HP9 2TW, ENGLAND
  • Current Secretary
Appointed on 18/07/2012

Shareholders

(Persons of Significant Control)
Mr Simon Anthony Pont
(~51 year old British national)
West Witheridge Fourth House, Penn Road, Knotty Green, Beaconsfield, HP9 2TW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 18/07/2016

Connections

(Shared officers)
  • MR SIMON ANTHONY PONT
  • MR SIMON ANTHONY PONT
  • MR SIMON ANTHONY PONT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARCH STANTON PRODUCTIONS LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2TW.

Map of ARCH STANTON PRODUCTIONS LTD at local scale
Map of ARCH STANTON PRODUCTIONS LTD at local scale
Map of ARCH STANTON PRODUCTIONS LTD at district scale
Map of ARCH STANTON PRODUCTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2TW

Other companies with registered offices in HP9 2TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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