Company NameArcade Pictures Limited
DirectorDominic Alexander Norris
Company StatusActive
Company NumberSC630868
CategoryPrivate Limited Company
Incorporation Date21 May 2019(4 years, 11 months ago)
Previous NameReiver Pictures Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Dominic Alexander Norris
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2019(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address65b Cumberland Street
Edinburgh
EH3 6RD
Scotland
Director NameMr Jack Andrew Lowden
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2019(same day as company formation)
RoleActor
Country of ResidenceScotland
Correspondence Address65b Cumberland Street
Edinburgh
EH3 6RD
Scotland
Director NameMiss Saoirse Ronan
Date of BirthApril 1994 (Born 30 years ago)
NationalityIrish
StatusResigned
Appointed19 May 2021(1 year, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 February 2024)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address65b Cumberland Street
Edinburgh
EH3 6RD
Scotland

Location

Registered Address65b Cumberland Street
Edinburgh
EH3 6RD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months, 1 week ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

10 July 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
10 July 2023Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 65B Cumberland Street Edinburgh EH3 6rd on 10 July 2023 (1 page)
16 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
27 June 2022Confirmation statement made on 20 May 2022 with updates (5 pages)
27 June 2022Notification of Saoirse Ronan as a person with significant control on 1 June 2021 (2 pages)
28 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
26 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-19
(3 pages)
25 May 2021Appointment of Saoirse Ronan as a director on 19 May 2021 (2 pages)
25 May 2021Director's details changed for Mr Dominic Alexander Norris on 19 May 2021 (2 pages)
25 May 2021Director's details changed for Mr Jack Andrew Lowden on 19 May 2021 (2 pages)
20 May 2021Registered office address changed from 83 Duke Street Leith Edinburgh EH6 8HN Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 20 May 2021 (1 page)
20 May 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
20 May 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
2 June 2020Registered 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 (1 page)
2 June 2020Confirmation statement made on 20 May 2020 with updates (3 pages)
21 May 2019Incorporation
Statement of capital on 2019-05-21
  • GBP 1
(49 pages)