Arts Alliance Distribution Limited in LONDON

Arts Alliance Distribution Limited LONDON

Arts Alliance Distribution started in year 2014 as Private Limited Company with registration number 09010501. The Arts Alliance Distribution company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 106 Kensington High Street. Postal code: W8 4SG.

The company has 4 directors, namely Douglas D., Richard P. and Thomas H. and others. Of them, Thomas H., John W. have been with the company the longest, being appointed on 24 April 2014 and Douglas D. has been with the company for the least time - from 7 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arts Alliance Distribution Limited Address / Contact

Office Address	106 Kensington High Street
Town	London
Post code	W8 4SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09010501
Date of Incorporation	Thu, 24th Apr 2014
Industry	Media representation services
Industry	Video distribution activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (74 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Douglas D.

Position: Director

Appointed: 07 November 2022

Richard P.

Position: Director

Appointed: 08 April 2020

Thomas H.

Position: Director

Appointed: 24 April 2014

John W.

Position: Director

Appointed: 24 April 2014

Christine C.

Position: Director

Appointed: 08 April 2020

Resigned: 23 June 2023

Mark H.

Position: Director

Appointed: 01 March 2019

Resigned: 02 November 2022

Christine C.

Position: Secretary

Appointed: 07 September 2017

Resigned: 23 June 2023

Andrew D.

Position: Director

Appointed: 10 May 2017

Resigned: 30 June 2019

John L.

Position: Director

Appointed: 01 June 2016

Resigned: 28 February 2020

Nicholas V.

Position: Director

Appointed: 14 September 2015

Resigned: 01 April 2019

Mark F.

Position: Director

Appointed: 30 June 2014

Resigned: 14 September 2015

Oliver S.

Position: Secretary

Appointed: 05 June 2014

Resigned: 04 September 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Park Circus Group Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Park Circus Group Limited

5 Young Street, London, W8 5EH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	08946838
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 7th, October 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 7th, October 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2024-04-24 filed on: 1st, July 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-06-23 filed on: 27th, June 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-06-23 filed on: 27th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-04-24 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AD01	New registered office address 106 Kensington High Street London W8 4SG. Change occurred on 2022-11-16. Company's previous address: 5 Young Street London W8 5EH. filed on: 16th, November 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-02 filed on: 9th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-07 filed on: 9th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-24 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, January 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-04-24 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (8 pages)
MR01	Registration of charge 090105010001, created on 2020-09-23 filed on: 1st, October 2020	mortgage	Free Download (45 pages)
CS01	Confirmation statement with no updates 2020-04-24 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-04-08 filed on: 14th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-08 filed on: 14th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-28 filed on: 6th, April 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 23rd, August 2019	officers	Free Download (1 page)
CH01	On 2019-04-01 director's details were changed filed on: 7th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-24 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 4th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-01 filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 22nd, January 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-04-24 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 23rd, November 2017	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2017-09-04 filed on: 16th, October 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-09-07) of a secretary filed on: 16th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-10 filed on: 22nd, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-24 filed on: 25th, April 2017	confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (11 pages)
AP01	New director was appointed on 2016-06-01 filed on: 8th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-26: 0.01 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, February 2016	accounts	Free Download (15 pages)
AP01	New director was appointed on 2015-09-14 filed on: 21st, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-14 filed on: 17th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-08: 0.01 GBP	capital
AP01	New director was appointed on 2014-06-30 filed on: 30th, June 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-06-18) of a secretary filed on: 18th, June 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 30th, May 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-24: 0.01 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Arts Alliance Distribution Limited LONDON

Arts Alliance Distribution Limited Address / Contact

Company Information / Profile

Company staff

Douglas D.

Richard P.

Thomas H.

John W.

Christine C.

Mark H.

Christine C.

Andrew D.

John L.

Nicholas V.

Mark F.

Oliver S.

People with significant control

Company filings

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