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ARTISAN PICTURES LIMITED

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

This company is commonly known as Artisan Pictures Limited. The company was founded 23 years ago and was given the registration number 04156364. The firm's registered office is in LONDON. You can find them at 47c Finsbury Park Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ARTISAN PICTURES LIMITED
Company Number:04156364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:47c Finsbury Park Road, London, England, N4 2JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1339, High Road, London, England, N20 9HR

Director08 February 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary08 February 2001Active
Flat 2 Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY

Secretary08 February 2001Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director08 February 2001Active
Flat 2 Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY

Director08 February 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director08 February 2001Active

People with Significant Control

Ms Svetlana Valerievna Palmer
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Flat 2 Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Edward Miles Bernays
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:1339, High Road, London, England, N20 9HR
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Address

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

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2022-02-21Accounts

Change account reference date company current extended.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Termination secretary company with name termination date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Officers

Change person secretary company with change date.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-10-13Persons with significant control

Change to a person with significant control.

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