Arena Illustration Ltd in LONDON

Arena Illustration Ltd LONDON

Arena Illustration started in year 1978 as Private Limited Company with registration number 01348569. The Arena Illustration company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at 31 Eleanor Road. Postal code: E15 4AB. Since 2010/03/01 Arena Illustration Ltd is no longer carrying the name Quantum Artists.

Currently there are 2 directors in the the firm, namely Caroline T. and Tamlyn F.. In addition one secretary - Paul F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alison E. who worked with the the firm until 7 April 2001.

Arena Illustration Ltd Address / Contact

Office Address	31 Eleanor Road
Town	London
Post code	E15 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01348569
Date of Incorporation	Tue, 17th Jan 1978
Industry	Artistic creation
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Caroline T.

Position: Director

Appointed: 01 March 2006

Paul F.

Position: Secretary

Appointed: 07 April 2001

Tamlyn F.

Position: Director

Appointed: 01 July 2000

Alison E.

Position: Secretary

Appointed: 31 July 1998

Resigned: 07 April 2001

Sp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 September 1993

Resigned: 31 July 1998

Sp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 September 1992

Resigned: 17 September 1992

Valerie P.

Position: Director

Appointed: 20 September 1991

Resigned: 07 April 2001

Alison E.

Position: Director

Appointed: 20 September 1991

Resigned: 07 April 2001

David E.

Position: Director

Appointed: 20 September 1991

Resigned: 07 April 2001

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 1991

Resigned: 01 September 1992

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Caroline T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Tamlyn F. This PSC owns 25-50% shares.

Caroline T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Tamlyn F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Quantum Artists	March 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	5 832	6 555	21 744	29 334	27 320	31 866	36 559

Balance Sheet
Current Assets	70 398	65 746	73 507	73 362	113 287	88 457	53 938	49 207	54 136	100 860	92 993	96 077	173 243
Net Assets Liabilities							36 559	19 485	37 872	65 522	62 703	41 750	33 041
Cash Bank In Hand	33 736	14 158	33 333	49 609	56 502
Debtors	36 662	51 588	40 174	23 753	56 787
Net Assets Liabilities Including Pension Asset Liability	5 832	6 555	21 744	29 334	27 320	31 866	36 559
Tangible Fixed Assets	8 132	6 099	4 768	5 718	5 053

Reserves/Capital
Called Up Share Capital	133	133	133	133	133
Profit Loss Account Reserve	732	1 455	16 644	24 234	22 220
Shareholder Funds	5 832	6 555	21 744	29 334	27 320	31 866	36 559

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							-538	-538	-538	-538	-538	-538	-538
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors							20 081	31 613	20 683	39 631	32 625	54 706	15 360
Fixed Assets	8 132	6 099	4 768	5 718	5 053	4 319	3 240	2 429	4 957	4 831	2 873	917	2 488
Net Current Assets Liabilities	-2 300	456	16 976	23 616	22 805	28 085	33 857	17 594	33 453	61 229	60 368	41 371	46 451
Total Assets Less Current Liabilities	5 832	6 555	21 744	29 334	27 320	32 404	37 097	20 023	38 410	66 060	63 241	42 288	48 939
Accruals Deferred Income					538	538	538
Creditors Due Within One Year	72 698	65 290	56 531	49 746	91 022	60 372	20 081
Number Shares Allotted		13 333	13 333	13 333	13 333
Par Value Share		0	0	0	0
Share Capital Allotted Called Up Paid	133	133	133	133	133
Share Premium Account	4 967	4 967	4 967	4 967	4 967
Tangible Fixed Assets Additions			258	2 856	1 020
Tangible Fixed Assets Cost Or Valuation	57 864	57 864	58 122	60 978	61 998
Tangible Fixed Assets Depreciation	49 732	51 765	53 354	55 260	56 945
Tangible Fixed Assets Depreciation Charged In Period		2 033	1 589	1 906	1 685

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Arena Illustration Ltd LONDON

Arena Illustration Ltd Address / Contact

Company Information / Profile

Company staff

Caroline T.

Paul F.

Tamlyn F.

Alison E.

Sp Secretarial Services Limited

Sp Secretarial Services Limited

Valerie P.

Alison E.

David E.

Cr Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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