Connected Artists (international) Ltd HOLBORN


Connected Artists (international) started in year 2014 as Private Limited Company with registration number 09334644. The Connected Artists (international) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Holborn at C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building. Postal code: WC1A 2SL. Since Friday 9th September 2016 Connected Artists (international) Ltd is no longer carrying the name Connected Artist (international).

The company has one director. Johan B., appointed on 1 December 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Elisa B.. There were no ex secretaries.

Connected Artists (international) Ltd Address / Contact

Office Address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building
Office Address2 10 Bloomsbury Way
Town Holborn
Post code WC1A 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09334644
Date of Incorporation Mon, 1st Dec 2014
Industry Support activities to performing arts
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Johan B.

Position: Director

Appointed: 01 December 2014

Elisa B.

Position: Director

Appointed: 01 December 2014

Resigned: 14 September 2015

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Johan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Arash P. This PSC owns 50,01-75% shares. The third one is Dsj Media Ab, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a swedish ab", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Johan B.

Notified on 19 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arash P.

Notified on 1 December 2017
Ceased on 16 January 2018
Nature of control: 50,01-75% shares

Dsj Media Ab

1 Strandvagen 1tr, Stockholm, Stockholm County, 114 51, Sweden

Legal authority Sweden Companies Act
Legal form Swedish Ab
Country registered Sweden
Place registered Bolagsverket
Registration number 556718-2075
Notified on 19 October 2017
Ceased on 1 December 2017
Nature of control: 50,01-75% shares

Company previous names

Connected Artist (international) September 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand 1 489 3082 362 550977 969823 984552 0845 995
Current Assets8 8951 594 1442 721 5961 430 179972 925696 33511 067
Debtors8 895104 836359 046452 210148 941144 2515 072
Net Assets Liabilities 376 420200 377385 337262 44377 404-50 248
Other Debtors1 52314 069277 475347 90071 9663 261 
Property Plant Equipment 1 8171 3631 022767575 
Other
Accumulated Depreciation Impairment Property Plant Equipment 6051 0591 4001 6551 847 
Amounts Owed To Group Undertakings 36 719214 829214 8296 581266 24357 835
Average Number Employees During Period    222
Balances Amounts Owed By Related Parties     635 
Balances Amounts Owed To Related Parties    21 91463557 835
Bank Borrowings Overdrafts 58     
Corporation Tax Payable 95 33652 72759 36249 113783 
Corporation Tax Recoverable     3 7125 071
Creditors23 6571 219 5412 522 3501 045 690711 119619 39761 315
Increase From Depreciation Charge For Year Property Plant Equipment 605454341255192144
Net Current Assets Liabilities-14 762374 603199 246384 489261 80676 938-50 248
Number Shares Issued Fully Paid  100100 100 
Other Creditors14 8811 012 3212 246 012752 251621 044349 2001 250
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 991
Other Disposals Property Plant Equipment      2 422
Other Taxation Social Security Payable 2 4051 6071 37621 563  
Par Value Share  11 1 
Property Plant Equipment Gross Cost 2 4222 4222 4222 4222 422 
Provisions For Liabilities Balance Sheet Subtotal  232174130109 
Taxation Including Deferred Taxation Balance Sheet Subtotal  232174130109 
Total Additions Including From Business Combinations Property Plant Equipment 2 422     
Total Assets Less Current Liabilities-14 762376 420200 609385 511262 57377 513-50 248
Trade Creditors Trade Payables8 776109 4217 17517 87212 8183 1712 230
Trade Debtors Trade Receivables7 37290 76781 571104 31076 975137 2781

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024
Free Download (1 page)

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