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ARTIS PICTURES LIMITED

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

This company is commonly known as Artis Pictures Limited. The company was founded 7 years ago and was given the registration number 10712738. The firm's registered office is in RUGBY. You can find them at 44-46 Regent Street, , Rugby, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:ARTIS PICTURES LIMITED
Company Number:10712738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:44-46 Regent Street, Rugby, England, CV21 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Withersdane Green Farmhouse, Withersdane, Wye, Ashford, England, TN25 5DL

Director06 April 2017Active
7-10, Beaumont Mews, London, England, W1G 6EB

Director10 February 2023Active
7-10, Beaumont Mews, London, England, W1G 6EB

Director10 February 2023Active
The Dove Pier, Lower Mall, London, United Kingdom, W6 9DJ

Director22 December 2020Active
Withersdane Green Farmhouse, Withersdane, Wye, Ashford, England, TN25 5DL

Director06 April 2017Active

People with Significant Control

Tsc Entertainment Limited
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:130, Shaftesbury Avenue, London, England, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Kate Croft
Notified on:06 April 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:24, Havillands Place, Ashford, United Kingdom, TN25 5GJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charles Russell Nugent Weston
Notified on:06 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:24, Havillands Place, Ashford, United Kingdom, TN25 5GJ
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-10-25Accounts

Change account reference date company current shortened.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-06Incorporation

Memorandum articles.

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2023-02-06Resolution

Resolution.

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2023-02-02Accounts

Change account reference date company current shortened.

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2023-02-02Address

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

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-18Capital

Capital name of class of shares.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Capital

Capital allotment shares.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-13Capital

Capital alter shares subdivision.

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2021-01-13Capital

Capital name of class of shares.

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