ARENA PAL IMAGES LIMITED

Overview

Company Name	ARENA PAL IMAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03447178
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1997
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARENA PAL IMAGES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARENA PAL IMAGES LIMITED located?

Registered Office Address	Thompson House 42-44 Dolben Street SE1 0UQ London England
Undeliverable Registered Office Address	No

What were the previous names of ARENA PAL IMAGES LIMITED?

Previous Company Names
Company Name	From	Until
ARENA PAL LIMITED	Aug 06, 2002	Aug 06, 2002
ARENA IMAGES LIMITED	Nov 13, 1997	Nov 13, 1997
SHORNE LIMITED	Oct 09, 1997	Oct 09, 1997

What are the latest accounts for ARENA PAL IMAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for ARENA PAL IMAGES LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2022	Application to strike the company off the register	1 pages	DS01

Oct 24, 2022	Termination of appointment of Michal Piotr Markiewicz as a director on Oct 23, 2022	1 pages	TM01

Sep 05, 2022	Appointment of Mr Michal Piotr Markiewicz as a director on Sep 01, 2022	2 pages	AP01

Sep 05, 2022	Appointment of Ms Bridget Anne Veronica Hayward as a director on Sep 01, 2022	2 pages	AP01

Sep 05, 2022	Notification of Performing Arts Images as a person with significant control on Sep 01, 2022	2 pages	PSC02

Sep 05, 2022	Termination of appointment of Alan Malcolm Smith as a director on Sep 01, 2022	1 pages	TM01

Sep 05, 2022	Termination of appointment of Geoffrey Michael Peck as a secretary on Sep 01, 2022	1 pages	TM02

Sep 05, 2022	Registered office address changed from Kempston Mill Hill Edenbridge TN8 5DQ England to Thompson House 42-44 Dolben Street London SE1 0UQ on Sep 05, 2022	1 pages	AD01

Sep 05, 2022	Cessation of Alan Malcolm Smith as a person with significant control on Sep 01, 2022	1 pages	PSC07

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	3 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	3 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Registered office address changed from House of Jaques 1 Fircroft Way Edenbridge Kent TN8 6EL to Kempston Mill Hill Edenbridge TN8 5DQ on Sep 17, 2020	1 pages	AD01

Jul 21, 2020	Total exemption full accounts made up to Oct 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	3 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	3 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 09, 2016 with updates	5 pages	CS01

Jul 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of ARENA PAL IMAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, Bridget Anne Veronica 42-44 Dolben Street SE1 0UQ London Thompson House England	Sep 01, 2022		Director	42-44 Dolben Street SE1 0UQ London Thompson House England	England	British	1953-9	Company Director	31562180001
PECK, Geoffrey Michael 42-44 Dolben Street SE1 0UQ London Thompson House England	Aug 21, 2013	Sep 01, 2022	Secretary	42-44 Dolben Street SE1 0UQ London Thompson House England					181036270001
WILSON, Douglas 167 Acton Lane W4 5HN London	Mar 05, 1998	Aug 21, 2013	Secretary	167 Acton Lane W4 5HN London		British		Director	56018890006
CRIPPS SECRETARIES LIMITED Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent	Oct 09, 1997	Feb 23, 1998	Secretary	Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent					72315050005
CECIL, Desmond Hugh 38 Palace Road KT8 9DL East Molesey Surrey	Jul 30, 2002	Jul 01, 2003	Director	38 Palace Road KT8 9DL East Molesey Surrey	United Kingdom	British	1941-10	Advisor	47457890001
HAYWARD, Bridget Anne Veronica Sopps Cottage Brocks Green Ecchinswell RG20 4UP Newbury Berkshire	Nov 10, 1997	Jul 01, 2013	Director	Sopps Cottage Brocks Green Ecchinswell RG20 4UP Newbury Berkshire	England	British	1953-9	Company Director	31562180001
HUGHES, Rachel Margaret 2 Highgrove Batchwood View AL3 5SU St Albans Hertfordshire	Nov 10, 1997	Jul 30, 2002	Director	2 Highgrove Batchwood View AL3 5SU St Albans Hertfordshire		British	1966-3	Picture Manager	55650240002
KAINTH, Shelley Arisaig 9 Oakfield Road AL5 2NF Harpenden Hertfordshire	Jul 30, 2002	Nov 28, 2007	Director	Arisaig 9 Oakfield Road AL5 2NF Harpenden Hertfordshire	United Kingdom	British	1958-2	Accountant	82140700001
LOUGH, Simon Nicholas 18 Perrymead Street SW6 3SP London	Nov 10, 1997	Jul 01, 2013	Director	18 Perrymead Street SW6 3SP London	United Kingdom	British	1962-8	Financial Adviser	55650350001
MARKIEWICZ, Michal Piotr 42-44 Dolben Street SE1 0UQ London Thompson House England	Sep 01, 2022	Oct 23, 2022	Director	42-44 Dolben Street SE1 0UQ London Thompson House England	England	British,Polish	1978-7	Company Director	296399440001
SMITH, Alan Malcolm Of Jaques 1 Fircroft Way TN8 6EL Edenbridge House Kent England	Jul 01, 2013	Sep 01, 2022	Director	Of Jaques 1 Fircroft Way TN8 6EL Edenbridge House Kent England	England	British	1935-3	Company Director	36903110001
WILSON, Douglas 167 Acton Lane W4 5HN London	Jun 25, 2002	Jul 01, 2013	Director	167 Acton Lane W4 5HN London	United Kingdom	British	1954-5	Director	56018890006
CHH FORMATIONS LIMITED Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent	Oct 09, 1997	Nov 10, 1997	Nominee Director	Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent					900009640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARENA PAL IMAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Performing Arts Images

Sep 01, 2022

42-44 Dolben Street

SE1 0UQ London

Thompson House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	10392815

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alan Malcolm Smith

Apr 06, 2016

Mill Hill

TN8 5DQ Edenbridge

Kempston

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ARENA PAL IMAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 1999 Delivered On Jul 15, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 1999Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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