ARNEY FENDER KATSALIDIS LIMITED

ARNEY FENDER KATSALIDIS LIMITED is an active private limited company, incorporated on 16 May 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ARNEY FENDER KATSALIDIS LIMITED has two previous names, the most recent of which was FKA STUDIOS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 13/02/2015 onwards:

ARNEY FENDER KATSALIDIS LIMITED

From 26/11/2013 to 13/02/2015:

FKA STUDIOS LIMITED

Prior to 26/11/2013:

FKA ARCHITECTURE LIMITED

Directors

(The company's officers)

MR EARLE PETER BRENT ARNEY

(~58 year old Australian national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2013

MR PETER VRAHIMIS

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Secretary

Appointed on 09/12/2019

Shareholders

(Persons of Significant Control)

Mr Karl Arthur Fender

(~76 year old Australian national)

1, Vincent Square, London, SW1P 2PN

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/05/2016

Mr Earle Peter Brent Arney

(~58 year old British national)

1, Vincent Square, London, SW1P 2PN

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 17/05/2016

Connections

(Shared officers)

AFK STUDIOS (EUROPE) LTD

MR EARLE PETER BRENT ARNEY

AFK STUDIOS GROUP LTD

MR EARLE PETER BRENT ARNEY

AFK STUDIOS LTD

MR EARLE PETER BRENT ARNEY

AFK STUDIOS MIDDLE EAST LTD

MR EARLE PETER BRENT ARNEY

MORIBUS EVE LTD

MR EARLE PETER BRENT ARNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)