E Arts Limited

Company Name	E Arts Limited
Company Status	Active
Company Number	10084105
Category	Private Limited Company
Incorporation Date	24 March 2016(8 years ago)
Previous Names	Elephant Publishing Limited and Elephant Art Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Jonathan Paul William Spight
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Adrianus Hendrikus Maria Van Schie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Tobias Alexander Ellis Russell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Dr Robert Shore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Laurence Richard King
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mrs Maria Treacy-Lord
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Marc Antoine Wahli
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 March 2016(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mrs Maria Treacy-Lord
Status	Resigned
Appointed	24 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Anna Charlotta Edstrom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2018)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Djin Koen Kam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2018)
Role	Investor
Country of Residence	Portugal
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Location

Registered Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	6 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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

4 August 2023	Full accounts made up to 31 December 2022 (31 pages)
13 June 2023	Termination of appointment of Adrianus Hendrikus Maria Van Schie as a director on 13 June 2023 (1 page)
2 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
23 January 2023	Company name changed elephant art LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-10 (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (32 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
6 January 2022	Director's details changed for Mr Adrianus Hendrikus Maria Van Schie on 6 January 2022 (2 pages)
6 January 2022	Director's details changed for Mr Jonathan Paul William Spight on 6 January 2022 (2 pages)
30 July 2021	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP on 30 July 2021 (1 page)
29 July 2021	Full accounts made up to 31 December 2020 (31 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with updates (5 pages)
17 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 December 2020	Change of share class name or designation (2 pages)
17 December 2020	Particulars of variation of rights attached to shares (2 pages)
17 December 2020	Change of share class name or designation (2 pages)
17 December 2020	Particulars of variation of rights attached to shares (2 pages)
17 December 2020	Memorandum and Articles of Association (27 pages)
3 December 2020	Statement of capital following an allotment of shares on 3 December 2020 GBP 3,110,000 (3 pages)
30 July 2020	Full accounts made up to 31 December 2019 (33 pages)
11 May 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
20 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,110,000 (4 pages)
16 December 2019	Appointment of Mr Tobias Alexander Ellis Russell as a director on 16 December 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (32 pages)
14 May 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
4 October 2018	Termination of appointment of Djin Koen Kam as a director on 4 October 2018 (1 page)
4 October 2018	Cessation of Laurence King Publishing Ltd as a person with significant control on 30 September 2018 (1 page)
3 October 2018	Termination of appointment of Anna Charlotta Edstrom as a director on 1 August 2018 (1 page)
3 October 2018	Termination of appointment of Marc Antoine Wahli as a director on 30 September 2018 (1 page)
3 October 2018	Termination of appointment of Maria Treacy-Lord as a director on 30 September 2018 (1 page)
3 October 2018	Termination of appointment of Laurence Richard King as a director on 30 September 2018 (1 page)
3 October 2018	Termination of appointment of Maria Treacy-Lord as a secretary on 30 September 2018 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (26 pages)
23 May 2018	Notification of Colart International Holdings Limited as a person with significant control on 14 June 2017 (2 pages)
23 May 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 710,000 (4 pages)
21 September 2017	Full accounts made up to 31 December 2016 (12 pages)
21 September 2017	Full accounts made up to 31 December 2016 (12 pages)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 June 2017	Change of share class name or designation (2 pages)
18 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 210,000.00 (4 pages)
18 June 2017	Change of share class name or designation (2 pages)
18 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 210,000.00 (4 pages)
18 June 2017	Particulars of variation of rights attached to shares (2 pages)
18 June 2017	Particulars of variation of rights attached to shares (2 pages)
14 June 2017	Appointment of Anna Charlotta Edstrom as a director on 1 June 2017 (3 pages)
14 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-30 (4 pages)
14 June 2017	Appointment of Adrianus Hendrikus Maria Van Schie as a director on 1 June 2017 (3 pages)
14 June 2017	Registered office address changed from 4th Floor C/O Maria Treacy-Lord, Laurence King Publishing Ltd 361-373 City Road London EC1V 1LR England to The Studio Building 21 Evesham Street London W11 4AJ on 14 June 2017 (2 pages)
14 June 2017	Appointment of Adrianus Hendrikus Maria Van Schie as a director on 1 June 2017 (3 pages)
14 June 2017	Change of name notice (2 pages)
14 June 2017	Appointment of Djin Koen Kam as a director on 1 June 2017 (3 pages)
14 June 2017	Change of name notice (2 pages)
14 June 2017	Termination of appointment of Robert Shore as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Djin Koen Kam as a director on 1 June 2017 (3 pages)
14 June 2017	Termination of appointment of Robert Shore as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Jonathan Spight as a director on 1 June 2017 (3 pages)
14 June 2017	Appointment of Anna Charlotta Edstrom as a director on 1 June 2017 (3 pages)
14 June 2017	Appointment of Jonathan Spight as a director on 1 June 2017 (3 pages)
14 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-30 (4 pages)
14 June 2017	Registered office address changed from 4th Floor C/O Maria Treacy-Lord, Laurence King Publishing Ltd 361-373 City Road London EC1V 1LR England to The Studio Building 21 Evesham Street London W11 4AJ on 14 June 2017 (2 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
20 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 March 2016	Incorporation Statement of capital on 2016-03-24 GBP 70,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 March 2016	Incorporation Statement of capital on 2016-03-24 GBP 70,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

E Arts Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London