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Fine Art Distribution Company Limited

Fine Art Distribution Company Limited is an active company incorporated on 6 December 1972 with the registered office located in Harrow, Greater London. Fine Art Distribution Company Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01085329
Private limited company
Age
53 years
Incorporated 6 December 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Suite 6, Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English,german • Lives in Barbados • Born in Jun 1979
Director • English • Lives in England • Born in Sep 1973
Secretary
Maria Abletshauser
PSC • British • Lives in England • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
MFPA Publishing Limited
James Jeremy Parkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£470.89K
Increased by £428.54K (+1012%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£3.56M
Decreased by £44.92K (-1%)
Total Liabilities
-£2.39M
Decreased by £147.05K (-6%)
Net Assets
£1.16M
Increased by £102.12K (+10%)
Debt Ratio (%)
67%
Decreased by 3.24% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Fiona Elfi Lascelles Resigned
4 Months Ago on 18 Sep 2025
Heinz Frederick Abletshauser Resigned
9 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 19 Mar 2025
Heinz Frederick Abletshauser (PSC) Resigned
11 Months Ago on 14 Feb 2025
Maria Abletshauser (PSC) Appointed
11 Months Ago on 14 Feb 2025
Stephen Abletshauser Appointed
1 Year 1 Month Ago on 28 Nov 2024
James Jeremy Parkins Appointed
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 10 Dec 2025
Cessation of Heinz Frederick Abletshauser as a person with significant control on 14 February 2025
Submitted on 9 Dec 2025
Notification of Maria Abletshauser as a person with significant control on 14 February 2025
Submitted on 9 Dec 2025
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Fiona Elfi Lascelles as a director on 18 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Heinz Frederick Abletshauser as a director on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Appointment of Stephen Abletshauser as a director on 28 November 2024
Submitted on 30 Nov 2024
Appointment of James Jeremy Parkins as a director on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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