About

Registered Number: 03447178
Date of Incorporation: 09/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: House Of Jaques, 1 Fircroft Way, Edenbridge, Kent, TN8 6EL

 

Based in Edenbridge, Kent, Arena Pal Images Ltd was registered on 09 October 1997. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Bridget Anne Veronica 10 November 1997 01 July 2013 1
HUGHES, Rachel Margaret 10 November 1997 30 July 2002 1
Secretary Name Appointed Resigned Total Appointments
PECK, Geoffrey Michael 21 August 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 06 November 2013
AD01 - Change of registered office address 04 September 2013
AP03 - Appointment of secretary 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
AA - Annual Accounts 15 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
SH19 - Statement of capital 08 May 2013
RESOLUTIONS - N/A 01 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 May 2013
CAP-SS - N/A 01 May 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 22 July 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 06 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
353 - Register of members 05 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 06 November 2007
353 - Register of members 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 November 2007
CERTNM - Change of name certificate 01 November 2007
287 - Change in situation or address of Registered Office 26 September 2007
225 - Change of Accounting Reference Date 26 September 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
363s - Annual Return 25 November 2003
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
123 - Notice of increase in nominal capital 10 September 2002
123 - Notice of increase in nominal capital 10 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
MEM/ARTS - N/A 21 August 2002
CERTNM - Change of name certificate 06 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
287 - Change in situation or address of Registered Office 31 July 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 18 October 1999
395 - Particulars of a mortgage or charge 15 July 1999
287 - Change in situation or address of Registered Office 26 May 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 19 October 1998
288c - Notice of change of directors or secretaries or in their particulars 06 October 1998
288c - Notice of change of directors or secretaries or in their particulars 31 July 1998
225 - Change of Accounting Reference Date 31 July 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
RESOLUTIONS - N/A 02 January 1998
RESOLUTIONS - N/A 02 January 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1997
MEM/ARTS - N/A 13 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
CERTNM - Change of name certificate 12 November 1997
NEWINC - New incorporation documents 09 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 08 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.