ARTS ALLIANCE DISTRIBUTION LIMITED
LONDON

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Company number 09010501
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 5 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities, 73120 - Media representation services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr John Andrew Letham as a director on 1 June 2016. The most likely internet sites of ARTS ALLIANCE DISTRIBUTION LIMITED are www.artsalliancedistribution.co.uk, and www.arts-alliance-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arts Alliance Distribution Limited is a Private Limited Company. The company registration number is 09010501. Arts Alliance Distribution Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Arts Alliance Distribution Limited is 5 Young Street London W8 5eh. . SHAPLESKI, Oliver is a Secretary of the company. HOEGH, Thomas Christian is a Director of the company. LETHAM, John Andrew is a Director of the company. VARLEY, Nicholas Derek is a Director of the company. WOODWARD, John Collin is a Director of the company. Director FOSTER, Mark has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
SHAPLESKI, Oliver
Appointed Date: 05 June 2014
Director
HOEGH, Thomas Christian
Appointed Date: 24 April 2014
59 years old
Director
LETHAM, John Andrew
Appointed Date: 01 June 2016
59 years old
Director
VARLEY, Nicholas Derek
Appointed Date: 14 September 2015
49 years old
Director
WOODWARD, John Collin
Appointed Date: 24 April 2014
64 years old

Resigned Directors

Director
FOSTER, Mark
Resigned: 14 September 2015
Appointed Date: 30 June 2014
66 years old

Persons With Significant Control

Park Circus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTS ALLIANCE DISTRIBUTION LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Appointment of Mr John Andrew Letham as a director on 1 June 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP .01
09 Feb 2016
Full accounts made up to 31 December 2014
...
... and 2 more events
08 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP .01
30 Jun 2014
Appointment of Mr Mark Foster as a director
18 Jun 2014
Appointment of Oliver Shapleski as a secretary
30 May 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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