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Artifice Entertainment Limited LONDON

Artifice Entertainment started in year 2009 as Private Limited Company with registration number 06797068. The Artifice Entertainment company has been functioning successfully for fifteen years now and its status is active - proposal to strike off. The firm's office is based in London at 3 Vicarage Gate. Postal code: W8 4HH.

Artifice Entertainment Limited Address / Contact

Office Address 3 Vicarage Gate
Town London
Post code W8 4HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06797068
Date of Incorporation Wed, 21st Jan 2009
Industry Motion picture production activities
End of financial Year 31st January
Company age 15 years old
Account next due date Mon, 31st Oct 2022 (545 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 16th Apr 2022 (2022-04-16)
Last confirmation statement dated Fri, 2nd Apr 2021

Company staff

Mirza B.

Position: Director

Appointed: 03 February 2009

Mark P.

Position: Director

Appointed: 03 February 2009

Kevin W.

Position: Director

Appointed: 01 November 2010

Resigned: 30 September 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Mirza B. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Mark P. This PSC and has 25-50% voting rights. Moving on, there is Andrew D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Mirza B.

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

Mark P.

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

Andrew D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth435 110571 585626 080624 897624 897    
Balance Sheet
Net Assets Liabilities    624 897624 897624 897624 897624 897
Cash Bank In Hand303 70548450 71912     
Current Assets438 605573 084629 319628 136   628 137628 137
Debtors 572 600578 600628 124     
Stocks Inventory134 900        
Intangible Fixed Assets    628 137    
Net Assets Liabilities Including Pension Asset Liability  626 080624 897624 897    
Reserves/Capital
Called Up Share Capital16 22519 52521 12521 125     
Profit Loss Account Reserve-180 140-208 665-234 170-235 353     
Shareholder Funds435 110571 585626 080624 897624 897    
Other
Creditors    3 2403 2403 2403 2403 240
Fixed Assets  11628 137628 137628 137628 137 
Intangible Assets    628 137628 137628 137  
Intangible Assets Gross Cost    628 137628 137628 137  
Net Current Assets Liabilities435 109571 584626 079624 896-3 240-3 2403 240624 897624 897
Total Assets Less Current Liabilities435 110571 585626 080624 897624 897624 897624 897624 897624 897
Creditors Due Within One Year3 4961 5003 2403 2403 240    
Investments Fixed Assets1111     
Number Shares Allotted 1 222 5001 712 5001 712 500     
Par Value Share 000     
Share Capital Allotted Called Up Paid12 22515 52517 12517 125     
Share Premium Account599 025760 725839 125839 125     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Resolution
First Gazette notice for compulsory strike-off
filed on: 28th, June 2022 		Free Download (1 page)

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