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Argonon Ltd

07519138

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1-3 St. Peter's Street, London, N1 8JD
Incorporated 07/02/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

59120
Motion picture, video and television programme post-production activities
59133
Television programme distribution activities
70100
Activities of head offices

Officers

Mr James Christopher St Etienne Burstall

director · Since 07/02/2011

TV PRODUCER

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr Joey Attawia

director · Since 09/07/2015

EXECUTIVE PRODUCER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Juliet Patricia Borges

director · Since 20/03/2026

BRITISH · ENGLAND · Age 62

James Christopher St Etienne Burstall

director · Since 07/02/2011

British · England · Age 61

Joey Attawia

director · Since 09/07/2015

British · England · Age 65

Juliet Patricia Borges

director · Since 20/03/2026

British · England · Age 62

Former

Stuart David Mullin

director · Resigned 24/09/2012

Susie Field

director · Resigned 09/07/2015

Neptune Secretaries Limited

corporate secretary · Resigned 05/06/2017

Juliet Patricia Borges

director · Resigned 14/06/2017

Tom Wilson Blakeson

director · Resigned 08/01/2018

David Patrick Charles Dugan

director · Resigned 13/10/2022

Laura Elizabeth Bessell

director · Resigned 14/03/2025

Toby Dormer

director · Resigned 17/03/2026

Persons with Significant Control

Mr James Christopher St Etienne Burstall

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

1-3, St. Peter's Street, London, N1 8JD

Notified 06/04/2016

Mr Joseph Jonathon Attawia

25–50% shares
25–50% votes

British · United Kingdom · Age 65

1-3, St. Peter's Street, London, N1 8JD

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

72 FILMS LIMITED

Created 20/08/2026Registered 20/08/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 12/01/2023Registered 20/01/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 05/03/2014Registered 17/03/2014
charge
outstanding

BARCLAYS BANK PLC

Created 28/04/2011Registered 18/05/2011

Change History

officer appointedATTAWIA, Joey
2026-07-31
officer appointedBORGES, Juliet Patricia
2026-07-31
officer appointedBURSTALL, James Christopher St Etienne
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line11-3 St. Peter's Street
2026-07-31

1-3 ST. PETER'S STREET

post townLondon
2026-07-31

LONDON