Arts Generation Company in Holland Park LONDON

Arts Generation Company LONDON

Founded in 1997, Arts Generation Company, classified under reg no. 03470756 is an active company. Currently registered at 2 Portland Road W11 4LA, London the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 19th Nov 2003 Arts Generation Company is no longer carrying the name The Theatre Generation Company.

At present there are 2 directors in the the firm, namely William K. and Ruth K.. In addition one secretary - Ruth K. - is with the company. As of 15 June 2024, there was 1 ex secretary - Judith M.. There were no ex directors.

Arts Generation Company Address / Contact

Office Address	2 Portland Road
Office Address2	Holland Park
Town	London
Post code	W11 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03470756
Date of Incorporation	Tue, 25th Nov 1997
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Ruth K.

Position: Secretary

Appointed: 30 June 2003

William K.

Position: Director

Appointed: 25 November 1997

Ruth K.

Position: Director

Appointed: 25 November 1997

Judith M.

Position: Secretary

Appointed: 26 February 1999

Resigned: 30 June 2003

Hal Management Limited

Position: Corporate Secretary

Appointed: 25 November 1997

Resigned: 26 February 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is William K. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Ruth K. This PSC and has 25-50% voting rights.

William K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Ruth K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company previous names

The Theatre Generation Company	November 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	4 219	6 038	4 364	5 151	5 830	6 537	6 758
Net Assets Liabilities	355	2 074	1 376	2 064	2 742	3 449	3 670

Other
Creditors	3 864	3 964	2 988	3 087	3 088	3 088	3 088
Net Current Assets Liabilities	355	2 074	1 376	2 064	2 742	3 449	3 670

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 18th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 15th Nov 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 15th Nov 2014 filed on: 15th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th Nov 2013 filed on: 15th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Thu, 15th Nov 2012 filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Tue, 15th Nov 2011 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 15th Nov 2010 filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 15th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sun, 15th Nov 2009 filed on: 18th, November 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Nov 2008 with complete member list filed on: 17th, November 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 2nd Dec 2005 with complete member list filed on: 2nd, December 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 2nd Dec 2005 with complete member list filed on: 2nd, December 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 4th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 4th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 31st Jan 2004 with complete member list filed on: 31st, January 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 31st Jan 2004 with complete member list filed on: 31st, January 2004	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 29th Nov 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 29th Nov 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 7th Dec 2000 with complete member list filed on: 7th, December 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 7th Dec 2000 with complete member list filed on: 7th, December 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 24th Nov 1999 with complete member list filed on: 24th, November 1999	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 24th Nov 1999 with complete member list filed on: 24th, November 1999	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 24th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 24th, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 3rd Mar 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/03/99	annual return
363s	Annual return drawn up to Wed, 3rd Mar 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/03/99	annual return
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 16th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 16th, March 1998	accounts	Free Download (1 page)

Arts Generation Company LONDON

Arts Generation Company Address / Contact

Company Information / Profile

Company staff

Ruth K.

William K.

Ruth K.

Judith M.

Hal Management Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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