Artis Pictures Limited LONDON


Artis Pictures Limited is a private limited company that can be found at 7-10 Beaumont Mews, London W1G 6EB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 3 directors.
Director Damian K., appointed on 10 February 2023. Director Natasha N., appointed on 10 February 2023. Director Emma C., appointed on 06 April 2017.
The company is officially classified as "television programme distribution activities" (SIC: 59133). According to Companies House information there was a name change on 2017-04-19 and their previous name was Artis Too Limited.
The last confirmation statement was sent on 2023-01-31 and the due date for the next filing is 2024-02-14. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Artis Pictures Limited Address / Contact

Office Address 7-10 Beaumont Mews
Town London
Post code W1G 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10712738
Date of Incorporation Thu, 6th Apr 2017
Industry Television programme distribution activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Damian K.

Position: Director

Appointed: 10 February 2023

Natasha N.

Position: Director

Appointed: 10 February 2023

Emma C.

Position: Director

Appointed: 06 April 2017

Simon V.

Position: Director

Appointed: 22 December 2020

Resigned: 09 February 2023

Charles W.

Position: Director

Appointed: 06 April 2017

Resigned: 27 January 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Tsc Entertainment Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Emma C. This PSC owns 50,01-75% shares. Then there is Charles W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Tsc Entertainment Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales - Companies House
Registration number 11936294
Notified on 20 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emma C.

Notified on 6 April 2017
Ceased on 27 January 2023
Nature of control: 50,01-75% shares

Charles W.

Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control: 25-50% shares

Company previous names

Artis Too April 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-03-31
Balance Sheet
Cash Bank On Hand7 75672 26639 635271 617112 1791 367
Current Assets43 41098 129282 153331 776175 35731 881
Debtors31 45425 863144 95160 15925 25730 514
Net Assets Liabilities  577-120 980-277 549-403 031
Other Debtors 22 86320 14317 9755 2572 255
Property Plant Equipment  2 6251 7501 312377
Other
Description Principal Activities     59 133
Accrued Liabilities Deferred Income    233 929269 637
Accumulated Depreciation Impairment Property Plant Equipment  8751 7502 7713 706
Average Number Employees During Period322333
Bank Borrowings Overdrafts  2 088120 00083 33340 000
Creditors43 10697 785284 201120 00083 333428 622
Fixed Assets    1 313377
Increase From Depreciation Charge For Year Property Plant Equipment  8758751 021936
Net Current Assets Liabilities304344-2 048-2 730-195 528-396 741
Other Creditors21 21065 117203 866325 534335 682105 785
Property Plant Equipment Gross Cost  3 5003 5004 0834 083
Taxation Social Security Payable    3 286 
Total Assets Less Current Liabilities304344577-980-194 216-396 364
Trade Creditors Trade Payables1 977 44 4337 02031 11213 200
Trade Debtors Trade Receivables31 4543 000124 80842 18420 00028 259
Advances Credits Directors     15 404
Amount Specific Advance Or Credit Directors 22 864   15 404
Amount Specific Advance Or Credit Made In Period Directors 22 864 18 180  
Amount Specific Advance Or Credit Repaid In Period Directors  22 86418 180  
Dividends Paid41 000     
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued But Not Fully Paid100100100   
Number Shares Issued Specific Share Issue100     
Other Taxation Social Security Payable19 91932 66833 8141 9524 091 
Par Value Share111   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 200 97 567 37 921 
Profit Loss41 204     
Total Additions Including From Business Combinations Property Plant Equipment  3 500 583 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 27th January 2023
filed on: 9th, February 2024
Free Download (2 pages)

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