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ARTS ALLIANCE PRODUCTIONS LIMITED

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ARTS ALLIANCE PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05361780

Incorporation date

11/02/2005

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

Registered address

One Hooper's Court, Knightsbridge, London SW3 1AFCopy
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Latest events (Record since 11/02/2005)
dot icon30/01/2026
Director's details changed for Mr Thomas Christian Hoegh on 2025-12-01
View PDF (2 pages)
dot icon30/01/2026
Change of details for Mr Thomas Christian Hoegh as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon19/11/2025
Auditor's resignation
View PDF (1 pages)
dot icon04/11/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-09-29
View PDF (3 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (4 pages)
dot icon01/08/2025
Registered office address changed from 106 Kensington High Street London W8 4SG England to One Hooper's Court Knightsbridge London SW3 1AF on 2025-08-01
View PDF (1 pages)
dot icon14/03/2025
Confirmation statement made on 2025-02-11 with updates
View PDF (4 pages)
dot icon13/03/2025
Director's details changed for Mr Thomas Christian Hoegh on 2024-03-28
View PDF (2 pages)
dot icon13/03/2025
Change of details for Mr Thomas Christian Hoegh as a person with significant control on 2024-03-28
View PDF (2 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon29/08/2023
Appointment of Mr Gavin James Roberts as a director on 2023-08-24
View PDF (2 pages)
dot icon04/07/2023
Termination of appointment of Martine Evelyn Vice Holter as a director on 2023-06-30
View PDF (1 pages)
dot icon27/06/2023
Termination of appointment of Christine Louise Cordon as a secretary on 2023-06-23
View PDF (1 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon16/11/2022
Registered office address changed from 5 Young Street London W8 5EH to 106 Kensington High Street London W8 4SG on 2022-11-16
View PDF (1 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon22/09/2022
Appointment of Miss Christine Louise Cordon as a secretary on 2022-07-06
View PDF (2 pages)
dot icon22/09/2022
Termination of appointment of Olivia Pippet as a secretary on 2022-07-06
View PDF (1 pages)
dot icon07/04/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon14/09/2021
Appointment of Mrs Olivia Pippet as a secretary on 2021-09-14
View PDF (2 pages)
dot icon14/09/2021
Termination of appointment of Christine Louise Cordon as a secretary on 2021-09-14
View PDF (1 pages)
dot icon26/05/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (16 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon08/01/2018
Previous accounting period shortened from 2018-06-30 to 2017-12-31
View PDF (1 pages)
dot icon30/08/2017
Appointment of Miss Christine Louise Cordon as a secretary on 2017-08-29
View PDF (2 pages)
dot icon30/08/2017
Termination of appointment of Oliver Richard Shapleski as a secretary on 2017-08-29
View PDF (1 pages)
dot icon10/04/2017
Total exemption full accounts made up to 2016-06-30
View PDF (15 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon15/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2015
Total exemption full accounts made up to 2015-06-30
View PDF (14 pages)
dot icon16/04/2015
Total exemption full accounts made up to 2014-06-30
View PDF (15 pages)
dot icon16/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (16 pages)
dot icon13/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2014
Director's details changed for Ms Martine Evelyn Vice Holter on 2014-02-11
View PDF (2 pages)
dot icon13/02/2014
Director's details changed for Mr Thomas Christian Hoegh on 2014-02-11
View PDF (2 pages)
dot icon05/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (15 pages)
dot icon18/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2012
Total exemption full accounts made up to 2011-06-30
View PDF (15 pages)
dot icon14/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2011
Secretary's details changed for Mr Oliver Richard Shapleski on 2011-02-07
View PDF (1 pages)
dot icon28/01/2011
Total exemption full accounts made up to 2010-06-30
View PDF (15 pages)
dot icon25/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Mrs Martine Evelyn Vice Holter on 2009-10-01
View PDF (2 pages)
dot icon24/10/2009
Total exemption full accounts made up to 2009-06-30
View PDF (15 pages)
dot icon11/03/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption full accounts made up to 2008-06-30
View PDF (15 pages)
dot icon18/02/2008
Return made up to 11/02/08; full list of members
View PDF (2 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon10/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon13/02/2007
Return made up to 11/02/07; full list of members
View PDF (2 pages)
dot icon13/02/2007
Director resigned
View PDF (1 pages)
dot icon08/11/2006
Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD
View PDF (1 pages)
dot icon27/02/2006
Return made up to 11/02/06; full list of members
View PDF (2 pages)
dot icon24/08/2005
New secretary appointed
View PDF (1 pages)
dot icon24/08/2005
Secretary resigned
View PDF (1 pages)
dot icon10/03/2005
Accounting reference date extended from 28/02/06 to 30/06/06
View PDF (1 pages)
dot icon11/02/2005
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lafferty, Guy Delemere
Director
10/02/2005 - 09/10/2006
26
Hoegh, Thomas Christian
Director
11/02/2005 - Present
45
Vice Holter, Martine Evelyn
Director
11/02/2005 - 30/06/2023
2
Roberts, Gavin James
Director
24/08/2023 - Present
13
Raval, Anil
Secretary
10/02/2005 - 09/08/2005
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTS ALLIANCE PRODUCTIONS LIMITED

ARTS ALLIANCE PRODUCTIONS LIMITED is an(a) Active company incorporated on 11/02/2005 with the registered office located at One Hooper's Court, Knightsbridge, London SW3 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTS ALLIANCE PRODUCTIONS LIMITED?

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ARTS ALLIANCE PRODUCTIONS LIMITED is currently Active. It was registered on 11/02/2005 .

Where is ARTS ALLIANCE PRODUCTIONS LIMITED located?

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ARTS ALLIANCE PRODUCTIONS LIMITED is registered at One Hooper's Court, Knightsbridge, London SW3 1AF.

What does ARTS ALLIANCE PRODUCTIONS LIMITED do?

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ARTS ALLIANCE PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ARTS ALLIANCE PRODUCTIONS LIMITED?

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The latest filing was on 30/01/2026: Director's details changed for Mr Thomas Christian Hoegh on 2025-12-01.