Active
Company Information for ARTS ALLIANCE LTD
106 KENSINGTON HIGH STREET, LONDON, W8 4SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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ARTS ALLIANCE LTD | ||||||||
Legal Registered Office | ||||||||
106 KENSINGTON HIGH STREET LONDON W8 4SG Other companies in W8 | ||||||||
Previous Names | ||||||||
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Company Number | 06555978 | |
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Company ID Number | 06555978 | |
Date formed | 2008-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-06 00:17:46 |
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Registered address | Last known status | Formation date | ||
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ARTS ALLIANCE MEDIA (DIGITAL) LIMITED | PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE 195 WOOD LANE LONDON W12 7FQ | Active | Company formed on the 2012-12-10 | |
ARTS ALLIANCE MEDIA LIMITED | Part Ground Floor, Westworks, White City Place 195 Wood Lane London W12 7FQ | Active | Company formed on the 2003-06-17 | |
ARTS ALLIANCE PRODUCTIONS LIMITED | 106 KENSINGTON HIGH STREET LONDON W8 4SG | Active | Company formed on the 2005-02-11 | |
ARTS ALLIANCE DISTRIBUTION LIMITED | 106 KENSINGTON HIGH STREET LONDON W8 4SG | Active | Company formed on the 2014-04-24 | |
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ARTS ALLIANCE FOR CATTARAUGUS COUNTY, INC. | P.O.B. 365 Cattaraugus SALAMANCA NY 14779 | Active | Company formed on the 1991-02-28 |
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ARTS ALLIANCE OF HAVERSTRAW, INC. | 91 BROADWAY Rockland HAVERSTRAW NY 10927 | Active | Company formed on the 1992-02-24 |
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ARTS ALLIANCE OF YAMHILL COUNTY | 408 S BAKER ST MCMINNVILLE OR 97128 | Active | Company formed on the 1991-06-13 |
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Arts Alliance Mountain Empire | 106 COUNTRY CLUB DRIVE ABINGDON VA 24211 | Active | Company formed on the 2005-11-10 |
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Arts Alliance Of Sonoma County | 847 Fifth Street Santa Rosa CA 95404 | FTB Suspended | Company formed on the 1973-08-09 |
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ARTS ALLIANCE | STAMFORD ROAD Singapore 178885 | Dissolved | Company formed on the 2008-09-12 |
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ARTS ALLIANCE INVESTMENTS INC | Delaware | Unknown | |
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Arts Alliance Labs, Inc. | Delaware | Unknown | |
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ARTS ALLIANCE CULTURAL & EDUCATION DEVELOPMENT (HOLDING) COMPANY LIMITED | Active | Company formed on the 2011-02-22 | |
ARTS ALLIANCE OF LEMON BAY, INC. | 444 WEST DEARBORN STREET ENGLEWOOD FL 34223 | Active | Company formed on the 2004-05-17 | |
ARTS ALLIANCE OF BOCA RATON, INC. | 618 NORTHWEST HIGH STREET BOCA RATON FL 33432 | Inactive | Company formed on the 1975-05-13 | |
ARTS ALLIANCE OF NASSAU COUNTY, INC. | 1813 AMELIA AVE. FERNANDINA BEACH FL 32034 | Inactive | Company formed on the 1986-06-23 | |
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ARTS ALLIANCE MEDIA (IRELAND) LIMITED | C/O CROWE HORWATH BASTOW CHARLETON MARINE HOUSE CLANWILLIAM COURT DUBLIN 2 D02FY24 | Dissolved | Company formed on the 2013-04-11 |
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ARTS ALLIANCE OF CENTRAL TEXAS | 118 DAISY PATH AUSTIN TX 78737 | Active | Company formed on the 2018-02-09 |
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ARTS ALLIANCE COUNCIL PTE. LTD. | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2018-08-17 |
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ARTS ALLIANCE AT JOHNS CREEK INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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CHRISTINE LOUISE CORDON |
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THOMAS CHRISTIAN HOEGH |
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GAVIN JAMES ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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OLIVER RICHARD SHAPLESKI |
Company Secretary | ||
JOSHUA MARK GREEN |
Director | ||
MARTINE EVELYN VICE HOLTER |
Director | ||
JOHN COLLIN WOODWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCALE-UP INSTITUTE | Director | 2016-05-06 | CURRENT | 2016-01-19 | Active | |
GROWTH STREET PROVISION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
GROWTH STREET EXCHANGE LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
GROWTH STREET HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
GROWTH STREET LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
PARK CIRCUS LIMITED | Director | 2014-09-11 | CURRENT | 2003-03-17 | Active | |
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2015-03-31 | |
MET MEDIA LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-12 | Active | |
PI CAPITAL (HOLDINGS) LTD | Director | 2008-05-30 | CURRENT | 1978-09-05 | Active | |
TERJE VIGEN PRODUCTIONS LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
ARTS ALLIANCE PRODUCTIONS LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
MET FILM LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
HOEGH CAPITAL PARTNERS LIMITED | Director | 2000-06-29 | CURRENT | 1990-03-28 | Active | |
MET FILM LIMITED | Director | 2017-10-04 | CURRENT | 2003-06-06 | Active | |
MET MEDIA LIMITED | Director | 2017-10-04 | CURRENT | 2008-12-12 | Active |
Date | Document Type | Document Description |
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Statement by Directors | ||
Solvency Statement dated 28/06/24 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 28/06/2024<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1,545.20 | ||
27/06/24 STATEMENT OF CAPITAL GBP 5995073.3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065559780002 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
01/03/24 STATEMENT OF CAPITAL GBP 1545.2 | ||
25/10/23 STATEMENT OF CAPITAL GBP 1520.2 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
29/09/23 STATEMENT OF CAPITAL GBP 1470.2 | ||
06/09/23 STATEMENT OF CAPITAL GBP 1420.2 | ||
01/08/23 STATEMENT OF CAPITAL GBP 1320.2 | ||
17/07/23 STATEMENT OF CAPITAL GBP 1170.2 | ||
Termination of appointment of Christine Louise Cordon on 2023-06-23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
28/04/22 STATEMENT OF CAPITAL GBP 1020.2 | ||
26/04/23 STATEMENT OF CAPITAL GBP 1070.2 | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Arts Alliance 5 Young Street London W8 5EH | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Arts Alliance 5 Young Street London W8 5EH | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065559780001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065559780001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065559780002 | |
TM02 | Termination of appointment of Olivia Pippet on 2022-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 065559780001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065559780001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Olivia Pippet as company secretary on 2021-09-14 | |
SH01 | 25/05/21 STATEMENT OF CAPITAL GBP 920.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 780.2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
SH19 | Statement of capital on 2018-12-17 GBP 520.20 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 705.2 | |
SH19 | Statement of capital on 2018-03-22 GBP 705.2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/03/18 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 905.2 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 905.2 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 855.2 | |
AP03 | Appointment of Miss Christine Louise Cordon as company secretary on 2017-08-29 | |
TM02 | Termination of appointment of Oliver Richard Shapleski on 2017-08-29 | |
RES15 | CHANGE OF COMPANY NAME 26/05/17 | |
CERTNM | COMPANY NAME CHANGED GS BUSINESS LENDING LTD CERTIFICATE ISSUED ON 26/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 820.2 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 820.2 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK GREEN | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 795.2 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 795.2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 770.2 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 770.2 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 695.2 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 520.2 | |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 520.2 | |
RES15 | CHANGE OF NAME 02/04/2015 | |
CERTNM | COMPANY NAME CHANGED GROWTH STREET LIMITED CERTIFICATE ISSUED ON 21/04/15 | |
RES15 | CHANGE OF NAME 01/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 400.2 | |
AR01 | 04/04/15 FULL LIST | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 400.2 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA MARK GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE VICE HOLTER | |
SH01 | 11/08/14 STATEMENT OF CAPITAL GBP 212.7 | |
RES15 | CHANGE OF NAME 14/04/2014 | |
CERTNM | COMPANY NAME CHANGED ARTS ALLIANCE LIMITED CERTIFICATE ISSUED ON 15/04/14 | |
AR01 | 04/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE EVELYN VICE HOLTER / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 01/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER RICHARD SHAPLESKI / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
SH01 | 22/09/11 STATEMENT OF CAPITAL GBP 137.7 | |
AR01 | 04/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN COLLIN WOODWARD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER RICHARD SHAPLESKI / 08/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES15 | CHANGE OF NAME 04/11/2010 | |
CERTNM | COMPANY NAME CHANGED ARTS ALLIANCE LEISURE LIMITED CERTIFICATE ISSUED ON 08/11/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 04/04/10 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 30/06/2009 | |
88(2) | AD 08/07/08 GBP SI 1000@0.01=10 GBP IC 130/140 | |
123 | GBP NC 100/200 02/07/08 | |
88(2) | AD 06/05/08-08/07/08 PART-PAID GBP SI 7000@0.01=70 GBP IC 60/130 | |
288a | DIRECTOR APPOINTED MRS MARTINE EVELYN VICE HOLTER | |
88(2) | AD 13/05/08 GBP SI 6000@0.01=60 GBP IC 40/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 ARTS ALLIANCE LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARTS ALLIANCE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |