The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Hoegh, Thomas Christian
Born in May 1966Individual (39 offsprings)Officer2005-02-11 ~ nowOF - Director → CIF 0Mr Thomas Christian Hoegh
Born in May 1966Individual (39 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Vice Holter, Martine Evelyn
Chief Operating Officer born in July 1967Individual (10 offsprings)Officer2005-02-11 ~ 2023-06-30OF - Director → CIF 0 - 3
Lafferty, Guy Delemere
Director born in June 1954Individual (26 offsprings)Officer2005-02-11 ~ 2006-10-10OF - Director → CIF 0 - 5
Cordon, Christine Louise
Individual (15 offsprings)Officer2017-08-29 ~ 2021-09-14OF - Secretary → CIF 02022-07-06 ~ 2023-06-23OF - Secretary → CIF 0 - 6
Shapleski, Oliver Richard
LawyerIndividual (18 offsprings)Officer2005-08-10 ~ 2017-08-29OF - Secretary → CIF 0 - 8
Roberts, Gavin James
Born in May 1971Individual (15 offsprings)Officer2023-08-24 ~ nowOF - Director → CIF 0
Company in focus
ARTS ALLIANCE PRODUCTIONS LIMITED
Period: 2005-02-11 ~ now
Company number: 05361780
Registered name
ARTS ALLIANCE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
59112 - Video Production Activities
59132 - Video Distribution Activities
Brief company account
Intangible Assets
400 GBP2024-12-31
400 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,348 GBP2023-12-31
Fixed Assets - Investments
390,484 GBP2024-12-31
71,410 GBP2023-12-31
Fixed Assets
390,884 GBP2024-12-31
73,158 GBP2023-12-31
Debtors
313,104 GBP2024-12-31
394,933 GBP2023-12-31
Cash at bank and in hand
37,908 GBP2024-12-31
104,858 GBP2023-12-31
Current Assets
351,012 GBP2024-12-31
499,791 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-525,508 GBP2024-12-31
Net Current Assets/Liabilities
-174,496 GBP2024-12-31
198,125 GBP2023-12-31
Total Assets Less Current Liabilities
216,388 GBP2024-12-31
271,283 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
206,388 GBP2024-12-31
261,283 GBP2023-12-31
Equity
216,388 GBP2024-12-31
271,283 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
133,521 GBP2024-12-31
134,869 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
133,521 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
1,348 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
400 GBP2024-12-31
400 GBP2023-12-31
Intangible Assets - Gross Cost
400 GBP2024-12-31
474,918 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
474,518 GBP2023-12-31
Intangible Assets
Other than goodwill
400 GBP2024-12-31
400 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
100,293 GBP2024-12-31
71,410 GBP2023-12-31
Amounts invested in assets
Non-current
390,484 GBP2024-12-31
71,410 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
68,464 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13,100 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
297,212 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,792 GBP2024-12-31
326,469 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
313,104 GBP2024-12-31
Amounts falling due within one year, Current
394,933 GBP2023-12-31
Trade Creditors/Trade Payables
Current
189 GBP2024-12-31
40,616 GBP2023-12-31
Amounts owed to group undertakings
Current
340,191 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
398 GBP2024-12-31
33,056 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,470 GBP2024-12-31
72,132 GBP2023-12-31
Other Creditors
Current
176,260 GBP2024-12-31
155,862 GBP2023-12-31
Creditors
Current
525,508 GBP2024-12-31
301,666 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
- Registered number 05361780
ARTS ALLIANCE PRODUCTIONS LIMITED
InfoOne Hooper's Court, Knightsbridge, London SW3 1AFPRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.