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Company Information for

ARTS ALLIANCE PRODUCTIONS LIMITED

5 YOUNG STREET, LONDON, LONDON, W8 5EH,
Company Registration Number
05361780
Private Limited Company
Active

Company Overview

About Arts Alliance Productions Ltd
ARTS ALLIANCE PRODUCTIONS LIMITED was founded on 2005-02-11 and has its registered office in London. The organisation's status is listed as "Active". Arts Alliance Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTS ALLIANCE PRODUCTIONS LIMITED
 
Legal Registered Office
5 YOUNG STREET
LONDON
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 05361780
Company ID Number 05361780
Date formed 2005-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2018-09-30
Latest return 2018-02-11
Return next due 2019-02-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864004444  
Last Datalog update: 2018-06-21 15:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTS ALLIANCE PRODUCTIONS LIMITED

Company Officers of ARTS ALLIANCE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LOUISE CORDON
Company Secretary 2017-08-29
THOMAS CHRISTIAN HOEGH
Director 2005-02-11
MARTINE EVELYN VICE HOLTER
Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER RICHARD SHAPLESKI
Company Secretary 2005-08-10 2017-08-29
GUY DELEMERE LAFFERTY
Director 2005-02-11 2006-10-10
ANIL RAVAL
Company Secretary 2005-02-11 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHRISTIAN HOEGH SCALE-UP INSTITUTE Director 2016-05-06 CURRENT 2016-01-19 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET PROVISION LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET EXCHANGE LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET HOLDINGS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS LIMITED Director 2014-09-11 CURRENT 2003-03-17 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE DISTRIBUTION LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS GROUP LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
THOMAS CHRISTIAN HOEGH SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2015-03-31
THOMAS CHRISTIAN HOEGH MET MEDIA LIMITED Director 2009-10-01 CURRENT 2008-12-12 Active
THOMAS CHRISTIAN HOEGH PI CAPITAL (HOLDINGS) LTD Director 2008-05-30 CURRENT 1978-09-05 Active
THOMAS CHRISTIAN HOEGH TERJE VIGEN PRODUCTIONS LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE LTD Director 2008-04-04 CURRENT 2008-04-04 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS PRODUCTIONS LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
THOMAS CHRISTIAN HOEGH MET FILM LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
THOMAS CHRISTIAN HOEGH HOEGH CAPITAL PARTNERS LIMITED Director 2000-06-29 CURRENT 1990-03-28 Active
MARTINE EVELYN VICE HOLTER HOEGH CAPITAL PARTNERS SERVICES LIMITED Director 2006-06-16 CURRENT 1993-05-12 Active
MARTINE EVELYN VICE HOLTER HOEGH CAPITAL PARTNERS LIMITED Director 2004-07-12 CURRENT 1990-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-05AA30/06/17 TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-01-08AA01PREVSHO FROM 30/06/2018 TO 31/12/2017
2017-08-30AP03SECRETARY APPOINTED MISS CHRISTINE LOUISE CORDON
2017-08-30TM02APPOINTMENT TERMINATED, SECRETARY OLIVER SHAPLESKI
2017-04-10AA30/06/16 TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-15AR0111/02/16 FULL LIST
2015-11-25AA30/06/15 TOTAL EXEMPTION FULL
2015-04-16AA30/06/14 TOTAL EXEMPTION FULL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-16AR0111/02/15 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-13AR0111/02/14 FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE EVELYN VICE HOLTER / 11/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 11/02/2014
2013-04-05AA30/06/12 TOTAL EXEMPTION FULL
2013-02-18AR0111/02/13 FULL LIST
2012-03-02AR0111/02/12 FULL LIST
2012-02-14AA30/06/11 TOTAL EXEMPTION FULL
2011-02-14AR0111/02/11 FULL LIST
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 07/02/2011
2011-01-28AA30/06/10 TOTAL EXEMPTION FULL
2010-02-25AR0111/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE EVELYN VICE HOLTER / 01/10/2009
2009-10-24AA30/06/09 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-11-03AA30/06/08 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-13363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-13288bDIRECTOR RESIGNED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD
2006-02-27363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-24288bSECRETARY RESIGNED
2005-08-24288aNEW SECRETARY APPOINTED
2005-03-10225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

Licences & Regulatory approval
We could not find any licences issued to ARTS ALLIANCE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTS ALLIANCE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTS ALLIANCE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTS ALLIANCE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ARTS ALLIANCE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTS ALLIANCE PRODUCTIONS LIMITED
Trademarks
We have not found any records of ARTS ALLIANCE PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SLINGSHOT PRODUCTIONS LIMITED 2007-02-27 Outstanding
DEBENTURE SLINGSHOT PRODUCTIONS LIMITED 2007-06-28 Outstanding
DEBENTURE SLINGSHOT PRODUCTIONS LIMITED 2008-03-22 Outstanding

We have found 3 mortgage charges which are owed to ARTS ALLIANCE PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for ARTS ALLIANCE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ARTS ALLIANCE PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where ARTS ALLIANCE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTS ALLIANCE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTS ALLIANCE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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