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IMG ARTISTS (UK) LIMITED

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

This company is commonly known as Img Artists (uk) Limited. The company was founded 21 years ago and was given the registration number 04851157. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road , 6th Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IMG ARTISTS (UK) LIMITED
Company Number:04851157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road , 6th Floor, London, United Kingdom, SE1 8RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director16 December 2022Active
Flat 15 Hampden House, 2 Weymouth Street, London, W1W 5BT

Secretary30 July 2003Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary28 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 2003Active
Mercury House, 109-117 Waterloo Road, London, England, SE1 8UL

Director01 January 2017Active
7, W 54th Street, New York, United States,

Director30 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 July 2003Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Director16 February 2012Active

People with Significant Control

Mr Alexander Shustorovich
Notified on:01 October 2022
Status:Active
Date of birth:June 1966
Nationality:American
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Img Artists Llc
Notified on:15 October 2020
Status:Active
Country of residence:United States
Address:Pleiades House, 7 W 54th Street, New York, United States, 10019
Nature of control:
  • Ownership of shares 75 to 100 percent
Barrett Nathaniel Wissman
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:American
Country of residence:United States
Address:7, W 54th Street, New York, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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