ARENA ILLUSTRATION LTD
LONDON QUANTUM ARTISTS LIMITED

Hellopages » Greater London » Newham » E15 4AB

Company number 01348569
Status Active
Incorporation Date 17 January 1978
Company Type Private Limited Company
Address 31 ELEANOR ROAD, LONDON, E15 4AB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARENA ILLUSTRATION LTD are www.arenaillustration.co.uk, and www.arena-illustration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Arena Illustration Ltd is a Private Limited Company. The company registration number is 01348569. Arena Illustration Ltd has been working since 17 January 1978. The present status of the company is Active. The registered address of Arena Illustration Ltd is 31 Eleanor Road London E15 4ab. The company`s financial liabilities are £28.08k. It is £5.28k against last year. And the total assets are £88.46k, which is £-24.83k against last year. FRANCIS, Paul is a Secretary of the company. FRANCIS, Tamlyn is a Director of the company. THOMSON, Caroline May is a Director of the company. Secretary ELDRED, Alison Catherine has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary S P SECRETARIAL SERVICES LIMITED has been resigned. Secretary SP SECRETARIAL SERVICES LIMITED has been resigned. Director ELDRED, Alison Catherine has been resigned. Director ELDRED, David has been resigned. Director PAINE, Valerie has been resigned. The company operates in "Artistic creation".


arena illustration Key Finiance

LIABILITIES £28.08k
+23%
CASH n/a
TOTAL ASSETS £88.46k
-22%
All Financial Figures

Current Directors

Secretary
FRANCIS, Paul
Appointed Date: 07 April 2001
Director
FRANCIS, Tamlyn
Appointed Date: 01 July 2000
56 years old
Director
THOMSON, Caroline May
Appointed Date: 01 March 2006
56 years old

Resigned Directors

Secretary
ELDRED, Alison Catherine
Resigned: 07 April 2001
Appointed Date: 31 July 1998
Secretary
CR SECRETARIES LIMITED
Resigned: 01 September 1992
Secretary
S P SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1992
Appointed Date: 17 September 1992
Secretary
SP SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1998
Director
ELDRED, Alison Catherine
Resigned: 07 April 2001
74 years old
Director
ELDRED, David
Resigned: 07 April 2001
82 years old
Director
PAINE, Valerie
Resigned: 07 April 2001
77 years old

Persons With Significant Control

Mrs Caroline May Thomson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamlyn Francis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARENA ILLUSTRATION LTD Events

12 Apr 2017
Micro company accounts made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 133.33
28 Sep 2015
Director's details changed for Tamlyn Francis on 18 March 2015
...
... and 80 more events
19 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1987
Full accounts made up to 31 December 1986
23 Jan 1987
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 22/09/86; full list of members
17 Jan 1978
Incorporation

ARENA ILLUSTRATION LTD Charges

22 March 1993
Mortgage debenture
Delivered: 25 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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