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ARTIFICE ENTERTAINMENT LIMITED

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

This company is commonly known as Artifice Entertainment Limited. The company was founded 15 years ago and was given the registration number 06797068. The firm's registered office is in LONDON. You can find them at 3 Vicarage Gate, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ARTIFICE ENTERTAINMENT LIMITED
Company Number:06797068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Vicarage Gate, London, United Kingdom, W8 4HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 3 Vicarage Gate, London, W8 4HH

Director03 February 2009Active
3, Vicarage Gate, London, United Kingdom, W8 4HH

Director03 February 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director21 January 2009Active
C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN

Director01 November 2010Active

People with Significant Control

Mr Mark Christopher Pegg
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:3, Vicarage Gate, London, United Kingdom, W8 4HH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mirza Baber Beg
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 3 Vicarage Gate, London, United Kingdom, W8 4HH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew James Duncan
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:3, Vicarage Gate, London, United Kingdom, W8 4HH
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-10-08Gazette

Gazette filings brought up to date.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-09Gazette

Gazette notice compulsory.

Download
2019-01-09Gazette

Gazette filings brought up to date.

Download
2019-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Gazette

Gazette notice compulsory.

Download
2018-08-09Address

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

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-01Gazette

Gazette filings brought up to date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-09Dissolution

Dissolved compulsory strike off suspended.

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2017-01-03Gazette

Gazette notice compulsory.

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2016-10-25Officers

Termination director company with name termination date.

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