Arthouse Limited in 2 St. Peters Square MANCHESTER - M2 3EY

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Arthouse Limited MANCHESTER

Founded in 1999, Arthouse, classified under reg no. 03897091 is a in administration company. Currently registered at C/o Ernst & Young Llp M2 3EY, Manchester the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020. Since August 8, 2002 Arthouse Limited is no longer carrying the name Tim Wilman Design Studios.

Arthouse Limited Address / Contact

Office Address	C/o Ernst & Young Llp
Office Address2	2 St. Peters Square
Town	Manchester
Post code	M2 3EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03897091
Date of Incorporation	Mon, 20th Dec 1999
Industry	Floor and wall covering
Industry	Manufacture of wallpaper
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 31st Dec 2022 (484 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 3rd Jan 2023 (2023-01-03)
Last confirmation statement dated	Mon, 20th Dec 2021

Company staff

Rebecca S.

Position: Director

Appointed: 20 July 2020

Clare B.

Position: Director

Appointed: 02 January 2019

Daniel H.

Position: Director

Appointed: 18 September 2019

Resigned: 16 September 2022

Paul M.

Position: Director

Appointed: 02 September 2019

Resigned: 15 October 2021

Waqas B.

Position: Director

Appointed: 02 January 2019

Resigned: 18 September 2019

Stephanie C.

Position: Director

Appointed: 14 December 2017

Resigned: 31 October 2019

Caryn C.

Position: Director

Appointed: 14 December 2017

Resigned: 21 September 2018

Steven S.

Position: Secretary

Appointed: 08 June 2017

Resigned: 20 October 2017

Rupert L.

Position: Secretary

Appointed: 31 October 2014

Resigned: 08 June 2017

Rupert L.

Position: Director

Appointed: 23 September 2014

Resigned: 08 June 2017

Jeffrey L.

Position: Director

Appointed: 26 January 2012

Resigned: 30 November 2016

Kevin M.

Position: Director

Appointed: 15 September 2010

Resigned: 25 November 2011

Rachel B.

Position: Director

Appointed: 27 January 2010

Resigned: 24 September 2017

Steven J.

Position: Director

Appointed: 01 March 2008

Resigned: 17 October 2015

Gillian T.

Position: Secretary

Appointed: 06 November 2007

Resigned: 31 October 2014

Robin B.

Position: Director

Appointed: 06 November 2007

Resigned: 17 October 2015

Anita K.

Position: Director

Appointed: 06 November 2007

Resigned: 20 May 2020

Andrew W.

Position: Director

Appointed: 06 November 2007

Resigned: 17 October 2015

Gillian T.

Position: Director

Appointed: 06 November 2007

Resigned: 31 October 2014

Juergen E.

Position: Director

Appointed: 08 April 2003

Resigned: 12 August 2004

Timothy W.

Position: Director

Appointed: 20 December 1999

Resigned: 06 November 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1999

Resigned: 20 December 1999

Malcolm V.

Position: Secretary

Appointed: 20 December 1999

Resigned: 05 November 2007

Malcolm V.

Position: Director

Appointed: 20 December 1999

Resigned: 06 November 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 December 1999

Resigned: 20 December 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Arthouse Holding Limited from Rossendale, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arthouse Holding Limited

St James Church Bacup Road, Waterfoot, Rossendale, Lancashire, BB4 7JU, United Kingdom

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06304788
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tim Wilman Design Studios	August 8, 2002
Tim Wilman	March 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2020 filed on: 19th, May 2021	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2020 filed on: 19th, May 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 7th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, August 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 24, 2015: 40000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 3, 2014: 40000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2009 filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (18 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (19 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (17 pages)
363a	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
363a	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363a	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (16 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 21, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2001 filed on: 15th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 15th, July 2002	accounts	Free Download (6 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (6 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)

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