Arts Alliance Productions Limited

Active05361780 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Motion picture distribution activities (59131)
Video distribution activities (59132)
Owned by
Thomas Christian Hoegh
Accounts type
Small
Region
Greater London
Address
One Hooper's Court
Knightsbridge
London
SW3 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2023
British
Born May 1971 (55)
Director · Appointed 11 February 2005
Norwegian
Born May 1966 (60)
Officer history (7 former)
24 August 2023
Appointed Roberts, Gavin James as Director
30 June 2023
Resigned Vice Holter, Martine Evelyn as Director
23 June 2023
Resigned Cordon, Christine Louise as Secretary
6 July 2022
Appointed Cordon, Christine Louise as Secretary
6 July 2022
Resigned Pippet, Olivia as Secretary
14 September 2021
Appointed Pippet, Olivia as Secretary
14 September 2021
Resigned Cordon, Christine Louise as Secretary
29 August 2017
Appointed Cordon, Christine Louise as Secretary
29 August 2017
Resigned Shapleski, Oliver Richard as Secretary
10 October 2006
Resigned Lafferty, Guy Delemere as Director
10 August 2005
Appointed Shapleski, Oliver Richard as Secretary
10 August 2005
Resigned Raval, Anil as Secretary
11 February 2005
Appointed Lafferty, Guy Delemere as Director
11 February 2005
Appointed Raval, Anil as Secretary
11 February 2005
Appointed Vice Holter, Martine Evelyn as Director
11 February 2005
Appointed Hoegh, Thomas Christian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Norwegian
Born May 1966 (60)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£242,625
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £271,283 £216,388 £258,961
Balance sheet detail
202520242023
Fixed Assets£464,284£390,884£73,158
Current Assets£651,896£351,012£499,791
Debtors£409,271£313,104£394,933
Cash£242,625£37,908£104,858
Creditors (< 1 year)£857,219£525,508£301,666
Net Current Assets(£205,323)(£174,496)£198,125
Shareholder Funds£258,961£216,388£271,283

Filings 72

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates30 September 2026
27 April 2026Accounts for a small company31 December 2025
30 January 2026Director's details changed
30 January 2026Change of details for a person with significant control
19 November 2025Auditor's resignation
Show all 72 filings

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