Arts Alliance Distribution Limited

09010501

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR ONE HOOPERS COURT, LONDON, SW3 1AF

Incorporated 24/04/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

59131

Motion picture distribution activities

59132

Video distribution activities

73120

Media representation

Officers

Mr Thomas Christian Hoegh

director · Since 24/04/2014

NON-EXECUTIVE DIRECTOR

NORWEGIAN · ENGLAND · Age 60

Also on 16 other boards

Mr John Collin Woodward

director · Since 24/04/2014

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Richard Phillips

director · Since 08/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Douglas Alfred Rutherford Davis

director · Since 07/11/2022

CEO

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Park Circus Group Limited

75–100% shares

75–100% votes

5, Young Street, London, W8 5EH

Reg: 08946838 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/09/2020Registered 01/10/2020