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ART HOUSE AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Art House Agency Ltd. The company was founded 12 years ago and was given the registration number 07806064. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ART HOUSE AGENCY LTD
Company Number:07806064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:119 The Hub, 300 Kensal Road, London, England, W10 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clay Barn, Ipsley Court, Berrington Close, Redditch, England, B98 0TJ

Corporate Secretary08 November 2011Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director23 December 2013Active
Sargeant House, 15 Alcester Road, Studley, United Kingdom, B80 7AN

Secretary08 November 2011Active
16, Old Bailey, London, England, EC4M 7EG

Director05 December 2013Active
Flat 9, 26 Ritson Road, London, United Kingdom, E8 1PF

Director11 October 2011Active
Sargeant House, 15 Alcester Road, Studley, England, B80 7AN

Director11 October 2011Active

People with Significant Control

Mr David Robert Sims
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ds Photography Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Clay Barn, Ipsley Court, Redditch, United Kingdom, B98 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-02Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous extended.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-03-14Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Address

Change registered office address company with date old address new address.

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2018-08-24Officers

Change person director company with change date.

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2018-03-06Officers

Change corporate secretary company with change date.

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