Arts Alliance Distribution Limited

Proposed for strike-off09010501 Private limited company
Incorporated
24 April 2014 (12 years)
Industry
Motion picture distribution activities (59131)
Video distribution activities (59132)
Media representation services (73120)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor One Hoopers Court
Knightsbridge
London
SW3 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2022
Also at Park Circus Film Co. Ltd. (proposed for strike-off), Park Circus Productions Limited (proposed for strike-off), Park Circus Group Limited · more companies
British
Born January 1970 (56)
Director · Appointed 8 April 2020
British
Born March 1968 (58)
Director · Appointed 24 April 2014
Norwegian
Born May 1966 (60)
Director · Appointed 24 April 2014
British
Born February 1961 (65)
Officer history (8 former)
23 June 2023
Resigned Cordon, Christine Louise as Secretary
23 June 2023
Resigned Cordon, Christine Louise as Director
7 November 2022
Appointed Davis, Douglas Alfred Rutherford as Director
2 November 2022
Resigned Hirzberger-Taylor, Mark as Director
8 April 2020
Appointed Phillips, Richard as Director
8 April 2020
Appointed Cordon, Christine Louise as Director
28 February 2020
Resigned Letham, John Andrew as Director
30 June 2019
Resigned Dobbie, Andrew Ian Ross as Director
1 April 2019
Resigned Varley, Nicholas Derek as Director
1 March 2019
Appointed Hirzberger-Taylor, Mark as Director
7 September 2017
Appointed Cordon, Christine Louise as Secretary
4 September 2017
Resigned Shapleski, Oliver as Secretary
10 May 2017
Appointed Dobbie, Andrew Ian Ross as Director
1 June 2016
Appointed Letham, John Andrew as Director
14 September 2015
Appointed Varley, Nicholas Derek as Director
14 September 2015
Resigned Foster, Mark as Director
30 June 2014
Appointed Foster, Mark as Director
5 June 2014
Appointed Shapleski, Oliver as Secretary
24 April 2014
Appointed Woodward, John Collin as Director
24 April 2014
Appointed Hoegh, Thomas Christian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 08946838

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arts Alliance Distribution Limited This company Proposed for strike-offOwns 75–100% of shares
Park Circus Limited Owns 75–100% of shares
Park Circus Film Co. Ltd. Proposed for strike-offOwns 75–100% of shares
Park Circus Productions Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
24 July 2026Satisfaction of a charge in full
23 April 2026Confirmation statement with no updates22 April 2026
6 October 2025Total exemption full accounts31 December 2024
1 August 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?