Arts Distributors Limited

Company Name	Arts Distributors Limited
Company Status	Active
Company Number	02265258
Category	Private Limited Company
Incorporation Date	7 June 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christian Boris Frederking
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	27 March 2014(25 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Pierre Remy Samoyault
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	08 March 2019(30 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Ms Sophia Lucy Selina Thompson Fabre
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Ceo/Publisher
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Secretary Name	Mr Raymond John Marshall
Status	Current
Appointed	27 November 2023(35 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Timothy Llewellin Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 53 Leinster Square London W2 4PU

Director Name	Mr Timothy James Flood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Hook Hill Sanderstead South Croydon Surrey CR2 0LB

Director Name	Simon Huntley
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	155 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AZ

Director Name	Mr Martin John Squires
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Flat One 33 Collingham Road London SW5 0NU

Director Name	Mrs Jacqueline Elizabeth Squires
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Flat One 33 Collingham Road London SW5 0NU

Secretary Name	Eric Bates
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	23 Cotsford Avenue New Malden Surrey KT3 5EU

Secretary Name	Mr Brian Meek
Nationality	British
Status	Resigned
Appointed	01 March 1996(7 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Hans Cowdenhove
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 October 2003(15 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2004)
Role	Company Director
Correspondence Address	92 Chelsea Park Gardens London Nw5

Director Name	Mr Peter Meades
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Jamie Robert Camplin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Thomas Michael Neurath
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Rolf Hans August Grisebach
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2014(25 years, 9 months after company formation)
Appointment Duration	5 years (resigned 12 April 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Eberhard Hinkel
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2014(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2019)
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Ian Godfrey Bartley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(25 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2023)
Role	Sales Manager
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Secretary Name	Ms Natalie Suzanne Kontarsky
Status	Resigned
Appointed	29 June 2018(30 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2023)
Role	Company Director
Correspondence Address	181a High Holborn London WC1V 7QX

Contact

Website	thamesandhudson.com

Location

Registered Address	181a High Holborn London WC1V 7QX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	Thames & Hudson LTD 99.00% Ordinary
1 at £1	Brian Meek 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 May 2019	Appointment of Ms Sophia Lucy Selina Thompson Fabre as a director on 7 May 2019 (2 pages)
15 April 2019	Termination of appointment of Rolf Hans August Grisebach as a director on 12 April 2019 (1 page)
8 March 2019	Appointment of Mr Pierre Remy Samoyault as a director on 8 March 2019 (2 pages)
7 March 2019	Termination of appointment of Eberhard Hinkel as a director on 6 March 2019 (1 page)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 July 2018	Appointment of Ms Natalie Suzanne Kontarsky as a secretary on 29 June 2018 (2 pages)
11 July 2018	Termination of appointment of Brian Meek as a secretary on 29 June 2018 (1 page)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
8 September 2017	Director's details changed for Dr Rolf Hans August Grisebach on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Dr Rolf Hans August Grisebach on 8 September 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 September 2014	Director's details changed for Dr Rolf Hans August Grisebach on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Dr Rolf Hans August Grisebach on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Dr Rolf Hans August Grisebach on 9 September 2014 (2 pages)
31 March 2014	Termination of appointment of a director (1 page)
31 March 2014	Termination of appointment of a director (1 page)
28 March 2014	Appointment of Dr Rolf Hans August Grisebach as a director (2 pages)
28 March 2014	Appointment of Mr Eberhard Hinkel as a director (2 pages)
28 March 2014	Appointment of Mr Christian Boris Frederking as a director (2 pages)
28 March 2014	Appointment of Dr Rolf Hans August Grisebach as a director (2 pages)
28 March 2014	Appointment of Mr Eberhard Hinkel as a director (2 pages)
28 March 2014	Appointment of Mr Ian Godfrey Bartley as a director (2 pages)
28 March 2014	Termination of appointment of Jamie Camplin as a director (1 page)
28 March 2014	Appointment of Mr Ian Godfrey Bartley as a director (2 pages)
28 March 2014	Appointment of Mr Christian Boris Frederking as a director (2 pages)
28 March 2014	Termination of appointment of Jamie Camplin as a director (1 page)
28 March 2014	Termination of appointment of Thomas Neurath as a director (1 page)
28 March 2014	Termination of appointment of Thomas Neurath as a director (1 page)
10 January 2014	Director's details changed for Mr Jamie Robert Camplin on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Jamie Robert Camplin on 10 January 2014 (2 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Appointment of Mr Thomas Michael Neurath as a director (2 pages)
13 September 2011	Appointment of Mr Thomas Michael Neurath as a director (2 pages)
23 February 2011	Termination of appointment of Peter Meades as a director (1 page)
23 February 2011	Appointment of Mr Thomas Michael Neurath as a director (2 pages)
23 February 2011	Appointment of Mr Thomas Michael Neurath as a director (2 pages)
23 February 2011	Termination of appointment of Peter Meades as a director (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 December 2009	Termination of appointment of Thomas Neurath as a director (1 page)
2 December 2009	Appointment of Mr Jamie Robert Camplin as a director (2 pages)
2 December 2009	Appointment of Mr Jamie Robert Camplin as a director (2 pages)
2 December 2009	Termination of appointment of Thomas Neurath as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 October 2009	Secretary's details changed for Mr Brian Meek on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Peter Meades on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr Thomas Michael Neurath on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Thomas Michael Neurath on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Brian Meek on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Peter Meades on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
18 December 2008	Director's change of particulars / peter meades / 18/12/2008 (1 page)
18 December 2008	Director's change of particulars / peter meades / 18/12/2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from 181A high holborn london WC1V 7QX (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from 181A high holborn london WC1V 7QX (1 page)
2 November 2007	Accounts made up to 31 December 2006 (4 pages)
2 November 2007	Accounts made up to 31 December 2006 (4 pages)
15 October 2007	Return made up to 11/10/07; full list of members (2 pages)
15 October 2007	Return made up to 11/10/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Return made up to 11/10/06; full list of members (2 pages)
18 October 2006	Return made up to 11/10/06; full list of members (2 pages)
7 November 2005	Accounts made up to 31 December 2004 (4 pages)
7 November 2005	Return made up to 11/10/05; full list of members (7 pages)
7 November 2005	Return made up to 11/10/05; full list of members (7 pages)
7 November 2005	Accounts made up to 31 December 2004 (4 pages)
2 November 2004	Return made up to 11/10/04; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
2 November 2004	Return made up to 11/10/04; full list of members (7 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Return made up to 11/10/03; full list of members (7 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Accounts made up to 31 December 2002 (6 pages)
31 October 2003	Accounts made up to 31 December 2002 (6 pages)
31 October 2003	Return made up to 11/10/03; full list of members (7 pages)
1 November 2002	Accounts made up to 31 December 2001 (3 pages)
1 November 2002	Return made up to 11/10/02; full list of members (7 pages)
1 November 2002	Accounts made up to 31 December 2001 (3 pages)
1 November 2002	Return made up to 11/10/02; full list of members (7 pages)
24 October 2001	Accounts made up to 31 December 2000 (3 pages)
24 October 2001	Accounts made up to 31 December 2000 (3 pages)
24 October 2001	Return made up to 11/10/01; full list of members (6 pages)
24 October 2001	Return made up to 11/10/01; full list of members (6 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
23 October 2000	Return made up to 11/10/00; full list of members (7 pages)
23 October 2000	Return made up to 11/10/00; full list of members (7 pages)
23 October 2000	Accounts made up to 31 December 1999 (3 pages)
23 October 2000	Accounts made up to 31 December 1999 (3 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
25 October 1999	Return made up to 11/10/99; full list of members (7 pages)
25 October 1999	Return made up to 11/10/99; full list of members (7 pages)
25 October 1999	Accounts made up to 31 December 1998 (3 pages)
25 October 1999	Accounts made up to 31 December 1998 (3 pages)
11 February 1999	Registered office changed on 11/02/99 from: 30 bloomsbury street london WC1B 3QP (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 30 bloomsbury street london WC1B 3QP (1 page)
20 October 1998	Accounts made up to 31 December 1997 (4 pages)
20 October 1998	Return made up to 11/10/98; no change of members (4 pages)
20 October 1998	Accounts made up to 31 December 1997 (4 pages)
20 October 1998	Return made up to 11/10/98; no change of members (4 pages)
22 October 1997	Accounts made up to 31 December 1996 (4 pages)
22 October 1997	Return made up to 11/10/97; no change of members (4 pages)
22 October 1997	Accounts made up to 31 December 1996 (4 pages)
22 October 1997	Return made up to 11/10/97; no change of members (4 pages)
24 October 1996	Accounts made up to 31 December 1995 (4 pages)
24 October 1996	Return made up to 11/10/96; full list of members (8 pages)
24 October 1996	Accounts made up to 31 December 1995 (4 pages)
24 October 1996	Return made up to 11/10/96; full list of members (8 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned (1 page)
23 October 1995	Accounts made up to 31 December 1994 (4 pages)
23 October 1995	Accounts made up to 31 December 1994 (4 pages)

Arts Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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