Founded in 1988, Arena Television Ltd has its registered office in London, it's status is listed as "Active". There is one director listed as Rogers, Anthony for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Anthony | N/A | 21 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 31 May 2019 | |
| MR04 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AD01 - Change of registered office address | 22 May 2017 | |
| SH01 - Return of Allotment of shares | 12 April 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| MR01 - N/A | 14 April 2015 | |
| MR01 - N/A | 27 March 2015 | |
| MR04 - N/A | 11 October 2014 | |
| MR04 - N/A | 11 October 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| SH01 - Return of Allotment of shares | 01 April 2014 | |
| SH01 - Return of Allotment of shares | 01 April 2014 | |
| MR01 - N/A | 20 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| RESOLUTIONS - N/A | 12 March 2012 | |
| SH01 - Return of Allotment of shares | 12 March 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| SH01 - Return of Allotment of shares | 23 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 123 - Notice of increase in nominal capital | 26 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 05 April 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 287 - Change in situation or address of Registered Office | 21 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2004 | |
| 395 - Particulars of a mortgage or charge | 22 October 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 27 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| AA - Annual Accounts | 29 June 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| 123 - Notice of increase in nominal capital | 18 March 2002 | |
| 395 - Particulars of a mortgage or charge | 15 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2001 | |
| AA - Annual Accounts | 28 November 2001 | |
| RESOLUTIONS - N/A | 01 November 2001 | |
| RESOLUTIONS - N/A | 01 November 2001 | |
| RESOLUTIONS - N/A | 01 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2001 | |
| 123 - Notice of increase in nominal capital | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 31 October 2001 | |
| 395 - Particulars of a mortgage or charge | 08 August 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 395 - Particulars of a mortgage or charge | 03 February 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 07 November 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 123 - Notice of increase in nominal capital | 01 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| AA - Annual Accounts | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 30 June 1999 | |
| 363a - Annual Return | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 20 March 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| AA - Annual Accounts | 18 August 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 09 June 1996 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| CERTNM - Change of name certificate | 29 June 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| 363s - Annual Return | 27 August 1993 | |
| 395 - Particulars of a mortgage or charge | 04 May 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363s - Annual Return | 09 September 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 288 - N/A | 25 April 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1990 | |
| 287 - Change in situation or address of Registered Office | 11 April 1990 | |
| 123 - Notice of increase in nominal capital | 11 April 1990 | |
| CERTNM - Change of name certificate | 19 October 1989 | |
| 395 - Particulars of a mortgage or charge | 23 June 1989 | |
| 288 - N/A | 23 February 1989 | |
| NEWINC - New incorporation documents | 25 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 September 2013 | Fully Satisfied |
N/A |
| Chattel mortgage | 15 September 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 March 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts | 11 October 2004 | Outstanding |
N/A |
| Supplemental chattel mortgage | 24 March 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 30 January 2004 | Fully Satisfied |
N/A |
| Supplementall chattel mortgage | 28 January 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 May 2003 | Fully Satisfied |
N/A |
| Charge over book debts | 11 July 2002 | Fully Satisfied |
N/A |
| Debenture | 11 July 2002 | Fully Satisfied |
N/A |
| Floating charge over stock | 11 July 2002 | Fully Satisfied |
N/A |
| Floating charge | 14 February 2002 | Fully Satisfied |
N/A |
| Fixed & floating charge | 19 October 2001 | Fully Satisfied |
N/A |
| Debenture | 30 July 2001 | Outstanding |
N/A |
| Mortgage | 26 January 2001 | Fully Satisfied |
N/A |
| Mortgage | 07 April 2000 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 16TH june 1989 issued by the company | 21 June 1999 | Fully Satisfied |
N/A |
| Book debts debenture | 16 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 31 August 1995 | Fully Satisfied |
N/A |
| Corporate mortgage | 15 April 1993 | Fully Satisfied |
N/A |
| Debenture | 16 June 1989 | Fully Satisfied |
N/A |
