Arts Alliance Media Limited
Company Profile
in administration
SmallArts Alliance Media Limited
04801432•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Street, Temple Street, Liverpool, L25RH
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Incorporated
17/06/2003
Company Age
22 years
Directors
3
Employees
24
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Arts Alliance Media Limited (04801432) is a private limited with share capital incorporated on 17/06/2003 (22 years old) and registered in liverpool, L25RH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Arts alliance media is the global leader in digital cinema software and support services. offering a wide range of solutions worldwide, our software touches over 45,000 screens, allowing exhibitors to reduce costs, increase efficiency, and improve the cinematic experience for their customers. arts a...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 17/06/2003
L25RH
24 employees
Financial Overview
Total Assets
£9.87M
Liabilities
£9.82M
Net Assets
£51.8K
Turnover
£3.87M
Cash
£0
Key Metrics
24
Employees
3
Directors
1
Shareholders
3
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:03-02-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-01-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:12-01-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Resolution
Category:Resolution
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:29-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Legacy
Category:Mortgage
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
51 Fassetts Road, Loudwater, High Wycombe, Buckinghamshire, HP109UP
C/O Bdo Llp 5 Temple Street, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
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