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ARENA TELEVISION LIMITED

Company number 02261678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 May 2017 AD01 Registered office address changed from Hangar 7 Redhill Aerodrome Redhill Surrey RH1 5JY to 17 Hanover Square London W1S 1BN on 22 May 2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 4,900,000
30 Sep 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,500,000
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,500,000
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4,150,000
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 4,150,000
19 Apr 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 MR01 Registration of charge 022616780024, created on 27 March 2015
27 Mar 2015 MR01 Registration of charge 022616780023, created on 9 March 2015
11 Oct 2014 MR04 Satisfaction of charge 21 in full
11 Oct 2014 MR04 Satisfaction of charge 20 in full
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,650,000
10 Apr 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,150,000
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3,650,000
20 Sep 2013 MR01 Registration of charge 022616780022
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 31 December 2012
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 2,400,000
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association