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Home > England & Wales Companies > ARIANNE PHILLIPS (UK) LIMITED
Company Information for

ARIANNE PHILLIPS (UK) LIMITED

75 WELLS STREET, LONDON, W1T,
Company Registration Number
08512448
Private Limited Company
Dissolved

Dissolved 2015-12-08

Company Overview

About Arianne Phillips (uk) Ltd
ARIANNE PHILLIPS (UK) LIMITED was founded on 2013-05-01 and had its registered office in 75 Wells Street. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data
Company Name
ARIANNE PHILLIPS (UK) LIMITED
 
Legal Registered Office
75 WELLS STREET
LONDON
 
Previous Names
ARIANNE PHILIPS (UK) LIMITED09/10/2013
YE MAY 2014 LTD01/10/2013
Filing Information
Company Number 08512448
Date formed 2013-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 06:03:42
Primary Source:Companies House
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Company Officers of ARIANNE PHILLIPS (UK) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ST JOHN LIMITED
Company Secretary 2013-05-01
ARIANNE PHILLIPS
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SMYTH
Director 2013-05-01 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ST JOHN LIMITED QUICK CLASSIFICATION LTD Company Secretary 2016-04-14 CURRENT 2016-02-12 Dissolved 2017-08-01
THOMAS ST JOHN LIMITED THE BOURNE ENTITY LIMITED Company Secretary 2016-03-01 CURRENT 2016-01-05 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED ROBBIE KEANE PROMOTIONS LIMITED Company Secretary 2015-07-23 CURRENT 1999-03-23 Active
THOMAS ST JOHN LIMITED LEWSI INVESTMENTS LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
THOMAS ST JOHN LIMITED DIFFUSED MUSIC LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED FITZ PRODUCTIONS LIMITED Company Secretary 2014-06-06 CURRENT 2012-09-21 Active
THOMAS ST JOHN LIMITED ALCHEMIST MEDIA LIMITED Company Secretary 2014-04-01 CURRENT 2005-07-18 Active
THOMAS ST JOHN LIMITED MICHAEL KAPLAN DESIGN LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED FANFAIR FARM LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-07-14
THOMAS ST JOHN LIMITED VENIFARM LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED URBAN GENTLEMAN LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED JIVE BUNNY LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
THOMAS ST JOHN LIMITED DARREN GILFORD (UK) LIMITED Company Secretary 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED APPIAN ABBEY LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED PJ TOURS LIMITED Company Secretary 2013-02-20 CURRENT 2010-08-19 Dissolved 2014-11-25
THOMAS ST JOHN LIMITED EMEKA LONDON LIMITED Company Secretary 2013-02-20 CURRENT 2010-03-16 Dissolved 2016-02-25
THOMAS ST JOHN LIMITED IMHOTEP MUSIC LIMITED Company Secretary 2013-02-20 CURRENT 2010-02-04 Active
THOMAS ST JOHN LIMITED WHAT WE WEAR LIMITED Company Secretary 2013-02-04 CURRENT 2012-03-08 Active
THOMAS ST JOHN LIMITED LONGSTEM LIMITED Company Secretary 2013-01-23 CURRENT 2013-01-23 Active
THOMAS ST JOHN LIMITED HC SPORT HORSES 1 LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-15 Dissolved 2016-04-26
THOMAS ST JOHN LIMITED THE SECOND ACT LIMITED Company Secretary 2012-11-16 CURRENT 2009-01-29 Dissolved 2018-03-20
THOMAS ST JOHN LIMITED FLY EYE RECORDINGS LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-08 Active
THOMAS ST JOHN LIMITED JOENERO LTD Company Secretary 2012-09-10 CURRENT 2010-10-01 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED CYBERDAN SYSTEMS LTD Company Secretary 2012-09-10 CURRENT 2010-10-29 Active
THOMAS ST JOHN LIMITED WHATEVA LIMITED Company Secretary 2012-08-22 CURRENT 2010-03-01 Dissolved 2017-10-17
THOMAS ST JOHN LIMITED FLY EYE PUBLISHING LTD Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
THOMAS ST JOHN LIMITED DAYDREAMER FILMS LTD Company Secretary 2011-09-22 CURRENT 2011-09-22 Dissolved 2014-09-16
THOMAS ST JOHN LIMITED DUKES EMPORIUM LIMITED Company Secretary 2011-09-02 CURRENT 2011-09-02 Dissolved 2015-04-28
THOMAS ST JOHN LIMITED CH MUSIC LIMITED Company Secretary 2011-07-04 CURRENT 2006-10-20 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED MIRAGE EUROPE LIMITED Company Secretary 2011-04-01 CURRENT 2000-12-22 Dissolved 2015-02-03
THOMAS ST JOHN LIMITED K2 MUSIC LIMITED Company Secretary 2011-04-01 CURRENT 2009-03-17 Dissolved 2013-11-05
THOMAS ST JOHN LIMITED TOURING HURTS LIMITED Company Secretary 2011-04-01 CURRENT 2009-10-15 Dissolved 2015-12-23
THOMAS ST JOHN LIMITED HOUSE OF OPPORTUNITY LTD Company Secretary 2011-04-01 CURRENT 2010-09-09 Dissolved 2017-02-28
THOMAS ST JOHN LIMITED HARRIS KNITWEAR LIMITED Company Secretary 2011-04-01 CURRENT 2004-05-20 Dissolved 2017-08-01
THOMAS ST JOHN LIMITED HOOP LONDON LTD Company Secretary 2011-04-01 CURRENT 2010-09-09 Active
THOMAS ST JOHN LIMITED DEAMON LIMITED Company Secretary 2011-04-01 CURRENT 2006-02-01 Active
THOMAS ST JOHN LIMITED LIVON PRODUCTIONS LTD Company Secretary 2011-04-01 CURRENT 2007-09-12 Active
THOMAS ST JOHN LIMITED A.W.O.L MUSIC LIMITED Company Secretary 2011-04-01 CURRENT 2009-04-15 Active
THOMAS ST JOHN LIMITED TOAST LTD Company Secretary 2011-04-01 CURRENT 2008-04-21 Active
THOMAS ST JOHN LIMITED DOUGLAS VALENTINE LIMITED Company Secretary 2011-04-01 CURRENT 2002-03-22 Active
THOMAS ST JOHN LIMITED CHIPS LTD Company Secretary 2011-04-01 CURRENT 2008-05-09 Liquidation
THOMAS ST JOHN LIMITED OLD CHAPEL STUDIOS LIMITED Company Secretary 2011-04-01 CURRENT 2000-11-09 Active
THOMAS ST JOHN LIMITED COLOURFRAME LIMITED Company Secretary 2011-04-01 CURRENT 2003-10-03 Active
THOMAS ST JOHN LIMITED DAVID BAMBER LIMITED Company Secretary 2011-04-01 CURRENT 2008-07-18 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED COLE FILMS LIMITED Company Secretary 2011-04-01 CURRENT 2008-08-14 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED HUDSWELL HOLDINGS LTD Company Secretary 2011-04-01 CURRENT 2009-07-21 Active
THOMAS ST JOHN LIMITED ADAM HURTS LIMITED Company Secretary 2011-04-01 CURRENT 2009-07-21 Active
THOMAS ST JOHN LIMITED BURNS MUSIC LTD Company Secretary 2011-03-31 CURRENT 2011-03-31 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-08GAZ2STRUCK OFF AND DISSOLVED
2015-08-25GAZ1FIRST GAZETTE
2015-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 13/05/2015
2015-01-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 15/07/2014
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0101/05/14 FULL LIST
2014-05-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 14/03/2014
2013-10-09AP01DIRECTOR APPOINTED ARIANNE PHILLIPS
2013-10-09CH01CHANGE PERSON AS DIRECTOR
2013-10-09AP04CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD
2013-10-09RES15CHANGE OF NAME 01/05/2013
2013-10-09CERTNMCOMPANY NAME CHANGED ARIANNE PHILIPS (UK) LIMITED CERTIFICATE ISSUED ON 09/10/13
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TIM SMYTH
2013-10-01RES15CHANGE OF NAME 01/05/2013
2013-10-01CERTNMCOMPANY NAME CHANGED YE MAY 2014 LTD CERTIFICATE ISSUED ON 01/10/13
2013-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ARIANNE PHILLIPS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARIANNE PHILLIPS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIANNE PHILLIPS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of ARIANNE PHILLIPS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIANNE PHILLIPS (UK) LIMITED
Trademarks
We have not found any records of ARIANNE PHILLIPS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIANNE PHILLIPS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as ARIANNE PHILLIPS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIANNE PHILLIPS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIANNE PHILLIPS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIANNE PHILLIPS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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