ARTS ALLIANCE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ARTS ALLIANCE PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARTS ALLIANCE PRODUCTIONS LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARTS ALLIANCE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities
59131 - Motion picture distribution activities
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

106 KENSINGTON HIGH STREET
LONDON
W8 4SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN JAMES ROBERTS May 1971 British Director 2023-08-24 CURRENT
MR THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2005-02-11 CURRENT
MRS OLIVIA PIPPET Secretary 2021-09-14 UNTIL 2022-07-06 RESIGNED
MR OLIVER RICHARD SHAPLESKI Oct 1977 New Zealander Secretary 2005-08-10 UNTIL 2017-08-29 RESIGNED
MR ANIL RAVAL British Secretary 2005-02-11 UNTIL 2005-08-10 RESIGNED
MISS CHRISTINE LOUISE CORDON Secretary 2017-08-29 UNTIL 2021-09-14 RESIGNED
MISS CHRISTINE LOUISE CORDON Secretary 2022-07-06 UNTIL 2023-06-23 RESIGNED
GUY DELEMERE LAFFERTY Jun 1954 British Director 2005-02-11 UNTIL 2006-10-10 RESIGNED
MS MARTINE EVELYN VICE HOLTER Jul 1967 British Director 2005-02-11 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Christian Hoegh 2016-04-06 5/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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