Artists Studio Management Ltd in Charecroft Way LONDON

Artists Studio Management Ltd LONDON

Founded in 2008, Artists Studio Management, classified under reg no. 06640999 is an active company. Currently registered at Shepherds Building Central Legal Department, Endemol Shine Uk W14 0EE, London the company has been in the business for 13 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Tuesday 21st October 2008 Artists Studio Management Ltd is no longer carrying the name Jpj Management.

The company has 3 directors, namely Peter S., Lucinda H. and Derek O.. Of them, Derek O. has been with the company the longest, being appointed on 30 April 2019 and Peter S. and Lucinda H. have been with the company for the least time - from 1 September 2020. As of 27 November 2021, there were 5 ex directors - Richard J., Matthew N. and others listed below. There were no ex secretaries.

Artists Studio Management Ltd Address / Contact

Office Address	Shepherds Building Central Legal Department, Endemol Shine Uk
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06640999
Date of Incorporation	Tue, 8th Jul 2008
Industry	Television programme production activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Thu, 30th Dec 2021 (33 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 22nd Jul 2022 (2022-07-22)
Last confirmation statement dated	Thu, 8th Jul 2021

Company staff

Peter S.

Position: Director

Appointed: 01 September 2020

Lucinda H.

Position: Director

Appointed: 01 September 2020

Derek O.

Position: Director

Appointed: 30 April 2019

Richard J.

Position: Director

Appointed: 04 September 2014

Resigned: 14 August 2020

Matthew N.

Position: Director

Appointed: 01 July 2013

Resigned: 13 February 2020

John B.

Position: Director

Appointed: 13 October 2008

Resigned: 17 February 2010

Justin T.

Position: Director

Appointed: 01 October 2008

Resigned: 30 April 2019

Patrick I.

Position: Director

Appointed: 08 July 2008

Resigned: 31 March 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Artists' Studio.tv Ltd from Chepstow, Wales. This PSC is classified as "an artists' studio.tv ltd", 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.

Artists' Studio.Tv Ltd

Well Cottage Farhill, Chepstow, Gwent, NP16 6QY, Wales

Legal authority	Companies Act 1985
Legal form	Artists' Studio.Tv Ltd
Country registered	Wales
Place registered	England And Wales Companies Registry
Registration number	6641017
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Jpj Management	October 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31
Net Worth	14 753	99 158

Balance Sheet
Cash Bank In Hand	239 580	123 914
Current Assets	304 498	206 176
Debtors	50 568	78 352
Stocks Inventory	14 350	3 910

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	14 752	99 157
Shareholder Funds	14 753	99 158

Other
Creditors Due Within One Year	289 745	107 018
Net Assets Liability Excluding Pension Asset Liability	14 753	99 158
Net Current Assets Liabilities	14 753	99 158
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	14 753	99 158
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 8th July 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 8th July 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (21 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 17th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 17th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 14th August 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 8th July 2020 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 066409990001 satisfaction in full. filed on: 7th, July 2020	mortgage	Free Download (1 page)
MR04	Charge 066409990002 satisfaction in full. filed on: 7th, July 2020	mortgage	Free Download (1 page)
TM01	Director appointment termination date: Thursday 13th February 2020 filed on: 14th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Monday 8th July 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 30th April 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th April 2019. filed on: 7th, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sunday 8th July 2018 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Well Cottage Farhill Llanishen Chepstow Gwent NP16 6QY to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on Friday 19th January 2018 filed on: 19th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 8th July 2017 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, June 2017	accounts	Free Download (20 pages)
TM01	Director appointment termination date: Friday 31st March 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, November 2016	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Friday 8th July 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AUD	Auditor's resignation filed on: 15th, February 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, February 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, January 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 22nd July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 27th March 2014 filed on: 16th, December 2014	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 10th, November 2014	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, September 2014	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, September 2014	resolution
AP01	New director appointment on Thursday 4th September 2014. filed on: 15th, September 2014	officers	Free Download (2 pages)
MR01	Registration of charge 066409990001, created on Wednesday 13th August 2014 filed on: 22nd, August 2014	mortgage	Free Download (64 pages)
MR01	Registration of charge 066409990002, created on Wednesday 13th August 2014 filed on: 22nd, August 2014	mortgage	Free Download (63 pages)
AR01	Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 8th July 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Monday 8th July 2013	capital
AP01	New director appointment on Monday 8th July 2013. filed on: 8th, July 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th July 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
CH01	On Tuesday 12th July 2011 director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 8th July 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 8th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, June 2010	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Wednesday 17th February 2010 filed on: 17th, February 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 20th, February 2009	accounts	Free Download (1 page)
CERTNM	Company name changed jpj management LIMITEDcertificate issued on 21/10/08 filed on: 21st, October 2008	change of name	Free Download (2 pages)
288a	On Tuesday 14th October 2008 Director appointed filed on: 14th, October 2008	officers	Free Download (1 page)
288a	On Thursday 2nd October 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 26/08/2008 from 96 dartmouth road london NW2 4HB united kingdom filed on: 26th, August 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2008	incorporation

Artists Studio Management Ltd LONDON

Artists Studio Management Ltd Address / Contact

Company Information / Profile

Company staff

Peter S.

Lucinda H.

Derek O.

Richard J.

Matthew N.

John B.

Justin T.

Patrick I.

People with significant control

Company previous names

Annual reports financial information

Company filings

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