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ARDEAT AND CO (UK) LIMITED

Active - Proposal to Strike off
08431419·incorporated 2013-03-06

ARDEAT AND CO (UK) LIMITED is an active UK private limited company, incorporated on 6 March 2013 at Companies House (number 08431419; OpenRegistry canonical ID GB-08431419-ardeat-and-co-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 59133 (Television programme distribution activities), one of 355 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-03-06
Registered Address
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
SIC
59133 — Television programme distribution activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ARDEAT AND CO (UK) LIMITED

Filings

Check filing history of ARDEAT AND CO (UK) LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-06. Next confirmation statement due 2026-03-20.

Persons with significant control

ARDEAT AND CO (UK) LIMITED has 1 person with significant control on file:

  • Mr Graham St Quintin ( Executor Of Estate John Caldon) born 1947 resident in Australia, Australian national. Notified 2021-12-13.
    • Has significant influence or control

1 historical PSC record has ceased:

  • John Robert Caldon born 1947 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARDEAT AND CO (UK) LIMITED has previously traded as:

  • FLAME DISTRIBUTION LIMITED (until 2022-06-28)

Similar UK companies

Other companies registered under SIC 59133 (Television programme distribution activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08431419.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.