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Company Information for

ARENA PAL IMAGES LIMITED

Thompson House, 42-44 Dolben Street, London, SE1 0UQ,

Company Registration Number

03447178

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Arena Pal Images Ltd

ARENA PAL IMAGES LIMITED was founded on 1997-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arena Pal Images Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ARENA PAL IMAGES LIMITED

Legal Registered Office

Thompson House
42-44 Dolben Street
London
SE1 0UQ
Other companies in TN8

Previous Names

ARENA PAL LIMITED

01/11/2007

Filing Information

Company Number		03447178
Company ID Number		03447178
Date formed		1997-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-10-31
Account next due		31/07/2023
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-18 05:30:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENA PAL IMAGES LIMITED

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Company Officers of ARENA PAL IMAGES LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY MICHAEL PECK	Company Secretary	2013-08-21
ALAN MALCOLM SMITH	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS WILSON	Company Secretary	1998-03-05	2013-08-21
BRIDGET ANNE VERONICA HAYWARD	Director	1997-11-10	2013-07-01
SIMON NICHOLAS LOUGH	Director	1997-11-10	2013-07-01
DOUGLAS WILSON	Director	2002-06-25	2013-07-01
SHELLEY KAINTH	Director	2002-07-30	2007-11-28
DESMOND HUGH CECIL	Director	2002-07-30	2003-07-01
RACHEL MARGARET HUGHES	Director	1997-11-10	2002-07-30
CRIPPS SECRETARIES LIMITED	Nominated Secretary	1997-10-09	1998-02-23
CHH FORMATIONS LIMITED	Nominated Director	1997-10-09	1997-11-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN MALCOLM SMITH	ARENA PAL LIMITED	Director	2007-10-23	CURRENT	2007-10-23	Active
ALAN MALCOLM SMITH	TOPFOTO LIMITED	Director	2004-12-23	CURRENT	2004-12-23	Active
ALAN MALCOLM SMITH	SMITH ARCHIVE LIMITED	Director	1994-05-25	CURRENT	1994-05-20	Active
ALAN MALCOLM SMITH	SYNDICATED FEATURES LIMITED	Director	1991-12-31	CURRENT	1951-05-31	Active
ALAN MALCOLM SMITH	HEBRIDEAN TRUST LIMITED(THE)	Director	1991-06-04	CURRENT	1982-07-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-24		SECOND GAZETTE not voluntary dissolution
2022-11-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-24	DS01	Application to strike the company off the register
2022-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAL PIOTR MARKIEWICZ
2022-09-05		CESSATION OF ALAN MALCOLM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM Kempston Mill Hill Edenbridge TN8 5DQ England
2022-09-05		Termination of appointment of Geoffrey Michael Peck on 2022-09-01
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR ALAN MALCOLM SMITH
2022-09-05		Notification of Performing Arts Images as a person with significant control on 2022-09-01
2022-09-05		DIRECTOR APPOINTED MS BRIDGET ANNE VERONICA HAYWARD
2022-09-05		DIRECTOR APPOINTED MR MICHAL PIOTR MARKIEWICZ
2022-09-05	AP01	DIRECTOR APPOINTED MS BRIDGET ANNE VERONICA HAYWARD
2022-09-05	PSC02	Notification of Performing Arts Images as a person with significant control on 2022-09-01
2022-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MALCOLM SMITH
2022-09-05	TM02	Termination of appointment of Geoffrey Michael Peck on 2022-09-01
2022-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/22 FROM Kempston Mill Hill Edenbridge TN8 5DQ England
2022-09-05	PSC07	CESSATION OF ALAN MALCOLM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/20 FROM House of Jaques 1 Fircroft Way Edenbridge Kent TN8 6EL
2020-07-21	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 164933.79
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-08	LATEST SOC	08/11/15 STATEMENT OF CAPITAL;GBP 164933.79
2015-11-08	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 164933.79
2014-11-20	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 164933.79
2013-11-06	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/13 FROM Thompson House 42-44 Dolben Street London Se1 Ouq
2013-09-03	AP03	Appointment of Mr Geoffrey Michael Peck as company secretary
2013-09-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS WILSON
2013-07-15	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LOUGH
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGET HAYWARD
2013-07-01	AP01	DIRECTOR APPOINTED MR ALAN MALCOLM SMITH
2013-05-08	SH19	Statement of capital on 2013-05-08 GBP 164,934
2013-05-01	SH20	Statement by directors
2013-05-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-05-01	CAP-SS	Solvency statement dated 04/04/13
2012-11-06	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-07-22	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	09/10/11 FULL LIST
2011-07-30	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	09/10/10 FULL LIST
2010-08-04	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	09/10/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS LOUGH / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET ANNE VERONICA HAYWARD / 11/11/2009
2009-09-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM THOMPSON HOUSE 42-44 DOLBEN STREET LONDON SE1 OUQ
2008-11-05	353	LOCATION OF REGISTER OF MEMBERS
2008-11-05	190	LOCATION OF DEBENTURE REGISTER
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR SHELLEY KAINTH
2008-07-01	AA	31/10/07 TOTAL EXEMPTION FULL
2007-11-06	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-06	353	LOCATION OF REGISTER OF MEMBERS
2007-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: THOMPSON HOUSE 42-44 DOLBEN STREET LONDON SE1 OUQ
2007-11-06	190	LOCATION OF DEBENTURE REGISTER
2007-11-01	CERTNM	COMPANY NAME CHANGED ARENA PAL LIMITED CERTIFICATE ISSUED ON 01/11/07
2007-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: LAMBERT HOUSE 55 SOUTHWARK STREET LONDON SE1 1RU
2007-09-26	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-28	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-30	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-11-25	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06	288b	DIRECTOR RESIGNED
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-12	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-11-12	88(2)R	AD 30/09/02--------- £ SI 771479@.01
2002-10-11	288a	NEW DIRECTOR APPOINTED
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-09-10	123	NC INC ALREADY ADJUSTED 16/07/02
2002-09-10	RES13	ISSUE OF B SHARES 16/07/02
2002-09-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-10	123	NC INC ALREADY ADJUSTED 04/11/97
2002-09-02	288b	DIRECTOR RESIGNED
2002-08-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ARENA PAL IMAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARENA PAL IMAGES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-07-15	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 606

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARENA PAL IMAGES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 271,832
Cash Bank In Hand	2011-11-01	£ 60,909
Current Assets	2011-11-01	£ 75,324
Debtors	2011-11-01	£ 14,415
Shareholder Funds	2011-11-01	£ 74,718

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARENA PAL IMAGES LIMITED registering or being granted any patents

Domain Names

ARENA PAL IMAGES LIMITED owns 3 domain names.

performingartslibrary.co.uk arenapal.co.uk arenaimages.co.uk

Trademarks

We have not found any records of ARENA PAL IMAGES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARENA PAL IMAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARENA PAL IMAGES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARENA PAL IMAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARENA PAL IMAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARENA PAL IMAGES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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