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Company Information for

E ARTS LIMITED

HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, LONDON, W12 7FP,
Company Registration Number
10084105
Private Limited Company
Active

Company Overview

About E Arts Ltd
E ARTS LIMITED was founded on 2016-03-24 and has its registered office in London. The organisation's status is listed as "Active". E Arts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E ARTS LIMITED
 
Legal Registered Office
HUCKLETREE WEST, THE MEDIAWORKS BUILDING
191 WOOD LANE
LONDON
W12 7FP
 
Previous Names
ELEPHANT ART LIMITED23/01/2023
ELEPHANT PUBLISHING LIMITED14/06/2017
Filing Information
Company Number 10084105
Company ID Number 10084105
Date formed 2016-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:03:42
Primary Source:Companies House
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Company Officers of E ARTS LIMITED

Current Directors
Officer Role Date Appointed
MARIA TREACY-LORD
 Company Secretary 2016-03-24
ANNA CHARLOTTA EDSTROM
 Director 2017-06-01
DJIN KOEN KAM
 Director 2017-06-01
LAURENCE RICHARD KING
 Director 2016-03-24
JONATHAN PAUL WILLIAM SPIGHT
 Director 2017-06-01
MARIA TREACY-LORD
 Director 2016-03-24
ADRIANUS HENDRIKUS MARIA VAN SCHIE
 Director 2017-06-01
MARC ANTOINE WAHLI
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SHORE
 Director 2016-03-24 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE RICHARD KING MANDEVILLE PUBLISHING LIMITED Director 1992-05-14 CURRENT 1987-11-04 Active - Proposal to Strike off
LAURENCE RICHARD KING LAURENCE KING PUBLISHING LTD Director 1991-07-19 CURRENT 1976-06-17 Active
JONATHAN PAUL WILLIAM SPIGHT COLART PFP (LP) LIMITED Director 2017-01-30 CURRENT 2013-03-07 Active
JONATHAN PAUL WILLIAM SPIGHT BECKERS (UK) LIMITED Director 2016-11-25 CURRENT 1995-03-24 Active
JONATHAN PAUL WILLIAM SPIGHT WINSOR & NEWTON LTD Director 2016-10-20 CURRENT 1998-10-29 Active
JONATHAN PAUL WILLIAM SPIGHT COLART INTERNATIONAL HOLDINGS LIMITED Director 2016-10-20 CURRENT 1998-10-29 Active
JONATHAN PAUL WILLIAM SPIGHT COLART TEMPORARY NAME LIMITED Director 2016-10-20 CURRENT 1971-03-05 Active - Proposal to Strike off
MARIA TREACY-LORD MANDEVILLE PUBLISHING LIMITED Director 2014-12-01 CURRENT 1987-11-04 Active - Proposal to Strike off
MARIA TREACY-LORD LAURENCE KING PUBLISHING LTD Director 2012-06-29 CURRENT 1976-06-17 Active
ADRIANUS HENDRIKUS MARIA VAN SCHIE BALLETBOYZ LTD Director 2015-10-07 CURRENT 2000-11-16 Active
MARC ANTOINE WAHLI MAGMA PUBLISHING LTD Director 2014-11-05 CURRENT 2014-11-05 Active
MARC ANTOINE WAHLI MAGMA DESIGN LTD Director 2000-05-15 CURRENT 2000-05-12 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.

DateDocument TypeDocument Description
2023-08-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13APPOINTMENT TERMINATED, DIRECTOR ADRIANUS HENDRIKUS MARIA VAN SCHIE
2023-05-02CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-01-23Company name changed elephant art LIMITED\certificate issued on 23/01/23
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-01-06Director's details changed for Mr Jonathan Paul William Spight on 2022-01-06
2022-01-06Director's details changed for Mr Jonathan Paul William Spight on 2022-01-06
2022-01-06Director's details changed for Mr Adrianus Hendrikus Maria Van Schie on 2022-01-06
2022-01-06Director's details changed for Mr Adrianus Hendrikus Maria Van Schie on 2022-01-06
2022-01-06CH01Director's details changed for Mr Jonathan Paul William Spight on 2022-01-06
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM The Studio Building 21 Evesham Street London W11 4AJ
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-12-17MEM/ARTSARTICLES OF ASSOCIATION
2020-12-17SH08Change of share class name or designation
2020-12-17SH10Particulars of variation of rights attached to shares
2020-12-17RES12Resolution of varying share rights or name
2020-12-03SH0103/12/20 STATEMENT OF CAPITAL GBP 3110000
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-12-19SH0116/12/19 STATEMENT OF CAPITAL GBP 2110000
2019-12-16AP01DIRECTOR APPOINTED MR TOBIAS ALEXANDER ELLIS RUSSELL
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-10-04PSC07CESSATION OF LAURENCE KING PUBLISHING LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DJIN KOEN KAM
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE RICHARD KING
2018-10-03TM02Termination of appointment of Maria Treacy-Lord on 2018-09-30
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-05-23PSC02Notification of Colart International Holdings Limited as a person with significant control on 2017-06-14
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 710000
2017-11-30SH0131/10/17 STATEMENT OF CAPITAL GBP 710000
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-21RES01ADOPT ARTICLES 30/05/2017
2017-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-18SH10Particulars of variation of rights attached to shares
2017-06-18SH08Change of share class name or designation
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 210000
2017-06-18SH0101/06/17 STATEMENT OF CAPITAL GBP 210000.00
2017-06-14RES15CHANGE OF COMPANY NAME 18/08/20
2017-06-14CERTNMCOMPANY NAME CHANGED ELEPHANT PUBLISHING LIMITED CERTIFICATE ISSUED ON 14/06/17
2017-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-14AP01DIRECTOR APPOINTED ANNA CHARLOTTA EDSTROM
2017-06-14AP01DIRECTOR APPOINTED JONATHAN SPIGHT
2017-06-14AP01DIRECTOR APPOINTED ADRIANUS HENDRIKUS MARIA VAN SCHIE
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHORE
2017-06-14AP01DIRECTOR APPOINTED DJIN KOEN KAM
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 4th Floor C/O Maria Treacy-Lord, Laurence King Publishing Ltd 361-373 City Road London EC1V 1LR England
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-20AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 70000
2016-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to E ARTS 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 E ARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E ARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Intangible Assets
Patents
We have not found any records of E ARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E ARTS LIMITED
Trademarks
We have not found any records of E ARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E ARTS 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 (58142 - Publishing of consumer and business journals and periodicals) as E ARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E ARTS 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 E ARTS 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 E ARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W12 7FP