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Arts Alliance Distribution Limited (No: 09010501)

Address: 106 KENSINGTON HIGH STREET, LONDON, W8 4SG, ENGLAND

Status: Active

Incorporated: 24-Apr-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Aug-2024

Industry Class: 59131 - Motion picture distribution activities

Current Director: DOUGLAS ALFRED RUTHERFORD DAVIS ( DOB: Jan-1970   From: Nov-2022  )

Current Director: THOMAS CHRISTIAN HOEGH ( DOB: May-1966   From: Apr-2014  )

Current Director: RICHARD PHILLIPS ( DOB: Mar-1968   From: Apr-2020  )

Current Director: JOHN COLLIN WOODWARD ( DOB: Feb-1961   From: Apr-2014  )

Resigned Director: CHRISTINE LOUISE CORDON ( DOB: Jul-1983   From: Apr-2020   To: Jun-2023  )

Resigned Director: ANDREW IAN ROSS DOBBIE ( DOB: Jul-1981   From: May-2017   To: Jun-2019  )

Resigned Director: MARK FOSTER ( DOB: Dec-1958   From: Jun-2014   To: Sep-2015  )

Resigned Director: MARK HIRZBERGER-TAYLOR ( DOB: Oct-1964   From: Mar-2019   To: Nov-2022  )

Resigned Director: JOHN ANDREW LETHAM ( DOB: Apr-1966   From: Jun-2016   To: Feb-2020  )

Resigned Director: NICHOLAS DEREK VARLEY (   From: Sep-2015   To: Apr-2019  )

Resigned Secretary: CHRISTINE LOUISE CORDON (   From: Sep-2017   To: Jun-2023  )

Resigned Secretary: OLIVER SHAPLESKI (   From: Jun-2014   To: Sep-2017  )

Persons of Significant Control:

Park Circus Group Limited, 5 Young Street, London, W8 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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