Arena Island Limited

Company Name	Arena Island Limited
Company Status	Active
Company Number	09632629
Category	Private Limited Company
Incorporation Date	10 June 2015(8 years, 10 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 Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Graham Richard Walters
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Richard Matthew Still
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Arena Point Hunts Bank Approach Manchester M3 1UN

Director Name	Freyja Rebecca Handy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Counsel
Country of Residence	England
Correspondence Address	4th Floor, Arena Point Hunts Bank Approach Manchester M3 1UN

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr John Sharkey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manchester Arena Hunts Bank Approach Manchester Greater Manchester M3 1AR

Director Name	Harold Lester Westley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2015(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Manchester Arena Hunts Bank Approach Manchester Greater Manchester M3 1AR

Contact

Website	livenation.co.uk

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 August 2020	Director's details changed for Graham Richard Walters on 19 August 2020 (2 pages)
19 August 2020	Director's details changed for Graham Richard Walters on 16 July 2020 (2 pages)
19 August 2020	Director's details changed for Mr Stuart Robert Douglas on 16 August 2020 (2 pages)
16 July 2020	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
30 August 2018	Termination of appointment of Paul Robert Latham as a director on 20 August 2018 (1 page)
30 August 2018	Appointment of Selina Holliday Emeny as a director on 20 August 2018 (2 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
13 October 2017	Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argull Street London W1F 7TS United Kingdom to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argull Street London W1F 7TS United Kingdom to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 13 October 2017 (1 page)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
28 June 2016	Appointment of John Sharkey as a director on 18 August 2015 (3 pages)
28 June 2016	Appointment of John Sharkey as a director on 18 August 2015 (3 pages)
28 June 2016	Appointment of Harold Lester Westley as a director on 18 August 2015 (3 pages)
28 June 2016	Appointment of Harold Lester Westley as a director on 18 August 2015 (3 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
11 September 2015	Appointment of Graham Richard Walters as a director on 18 August 2015 (3 pages)
11 September 2015	Appointment of Graham Richard Walters as a director on 18 August 2015 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,000 (4 pages)
11 September 2015	Appointment of Mr Paul Robert Latham as a director on 18 August 2015 (3 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 September 2015	Appointment of Mr Paul Robert Latham as a director on 18 August 2015 (3 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,000 (4 pages)
12 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
12 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 1 (31 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 1 (31 pages)

Arena Island Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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