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ARLINGTON FILMS LIMITED

Company summary

Company number: 04316459
Status: DISSOLVED
Incorporated / age: 5 November 200111 years
Registered office: Norfolk House, 31 St. James's Square, London, SW1Y 4JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Norfolk House, 31 St. James's Square, London, SW1Y 4JR
Nature of business
Motion picture production activities
Previous company names
DELTAURBAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED ACTIVE	Secretary	24 Mar 2009				Sg Hambros House, 18 Esplande, St Helier, JE4 8RT, Channel Islands
ILES, Rachel Anne Armstrong ACTIVE	Director	24 Mar 2009		England	February 1967	St. Benedicts, Wield Road, Medstead, Alton, Hampshire, GU34 5NJ
S G HAMBROS TRUST COMPANY LIMITED ACTIVE	Director	06 Jul 2004				S G House, 41 Tower Hill, London, EC3N 4SG
BAINES, Shirley Marie RESIGNED	Secretary	27 Sep 2006	01 Jul 2007			26 Celtic Avenue, Bromley, Kent, BR2 0RU
CAINES, Andrew Morgan RESIGNED	Secretary	06 Jul 2004	05 Sep 2005			4 Betts Close, Beckenham, Kent, BR3 4XP
GOZZETT, Kim RESIGNED	Secretary	23 Nov 2001	06 Jul 2004			115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD
ILES, Rachel Anne Armstrong RESIGNED	Secretary	01 Jul 2007	24 Mar 2009			St. Benedicts, Wield Road, Medstead, Alton, Hampshire, GU34 5NJ
TSANG, John Chin Kwei RESIGNED	Secretary	05 Sep 2005	27 Sep 2006			1 Colinette Cottages, Chart Lane Brasted, Westerham, Kent, TN16 1LP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Nov 2001	23 Nov 2001			26, Church Street, London, NW8 8EP
BUCKTON, Peter Sanderson RESIGNED	Director	23 Nov 2001	06 Jul 2004		November 1948	11 Woodland Drive, St Albans, Hertfordshire, AL4 0EL
GOZZETT, Kim RESIGNED	Director	23 Nov 2001	06 Jul 2004		November 1970	115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD
ILES, Rachel Anne Armstrong RESIGNED	Director	23 Nov 2001	06 Jul 2004	England	February 1967	St. Benedicts, Wield Road, Medstead, Alton, Hampshire, GU34 5NJ
MCLEAN, Robert Lauchlan RESIGNED	Director	14 Dec 2001	23 Apr 2002		May 1967	Lynwood, 40 Fletcher Gardens, Binfield, Berkshire, RG42 1FJ
NEWBIGGING, Bruce Robert RESIGNED	Director	23 Nov 2001	05 Jul 2002	England	January 1959	Quiet Waters, Upland, Kersey, Suffolk, IP7 6ES
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Nov 2001	23 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAINES, Shirley Marie RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 01 Jul 2007
Address: 26 Celtic Avenue, Bromley, Kent, BR2 0RU

CAINES, Andrew Morgan RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 05 Sep 2005
Address: 4 Betts Close, Beckenham, Kent, BR3 4XP

ILES, Rachel Anne Armstrong RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 24 Mar 2009
Address: St. Benedicts, Wield Road, Medstead, Alton, Hampshire, GU34 5NJ

TSANG, John Chin Kwei RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 27 Sep 2006
Address: 1 Colinette Cottages, Chart Lane Brasted, Westerham, Kent, TN16 1LP

MCLEAN, Robert Lauchlan RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 23 Apr 2002
Date of birth: May 1967
Address: Lynwood, 40 Fletcher Gardens, Binfield, Berkshire, RG42 1FJ

NEWBIGGING, Bruce Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 05 Jul 2002
Country of Residence: England
Date of birth: January 1959
Address: Quiet Waters, Upland, Kersey, Suffolk, IP7 6ES

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 2001
Resigned on: 23 Nov 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU