BizStats
You are here: bizstats.co.uk > a-z index > A list > AR list > ART list

Artgym Productions Limited LONDON

Artgym Productions started in year 2004 as Private Limited Company with registration number 05295310. The Artgym Productions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 21-27 Lamb's Conduit Street. Postal code: WC1N 3GS. Since 2015-07-22 Artgym Productions Limited is no longer carrying the name People Brands.

At the moment there are 2 directors in the the company, namely Douglas B. and Eugene H.. In addition one secretary - Eugene H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen N. who worked with the the company until 1 November 2012.

Artgym Productions Limited Address / Contact

Office Address 21-27 Lamb's Conduit Street
Town London
Post code WC1N 3GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05295310
Date of Incorporation Wed, 24th Nov 2004
Industry Other professional, scientific and technical activities not elsewhere classified
Industry Other education not elsewhere classified
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Douglas B.

Position: Director

Appointed: 01 July 2022

Eugene H.

Position: Director

Appointed: 01 December 2004

Eugene H.

Position: Secretary

Appointed: 01 December 2004

Christine W.

Position: Director

Appointed: 01 August 2015

Resigned: 04 March 2019

Helen N.

Position: Secretary

Appointed: 20 April 2006

Resigned: 01 November 2012

Suzanne A.

Position: Director

Appointed: 01 December 2004

Resigned: 19 April 2006

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 24 November 2004

Resigned: 01 December 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 November 2004

Resigned: 01 December 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Doug B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eugene H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Christine W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Doug B.

Notified on 28 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Eugene H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christine W.

Notified on 6 April 2016
Ceased on 4 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

People Brands July 22, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 6th, February 2024 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.