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ARTEMIS FILMS LIMITED

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ARTEMIS FILMS LIMITED

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Key Data

Status

Active

Company No.

06442316

Incorporation date

30/11/2007

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

215-221 Borough High Street, C/O Eam London, London SE1 1JACopy
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Latest events (Record since 30/11/2007)
dot icon30/04/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon18/11/2025
Registration of charge 064423160005, created on 2025-11-17
View PDF (28 pages)
dot icon03/09/2025
Statement of capital following an allotment of shares on 2025-07-21
View PDF (3 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-14 with updates
View PDF (7 pages)
dot icon16/05/2025
Satisfaction of charge 064423160002 in full
View PDF (1 pages)
dot icon16/05/2025
Satisfaction of charge 064423160003 in full
View PDF (1 pages)
dot icon16/05/2025
Satisfaction of charge 064423160001 in full
View PDF (1 pages)
dot icon13/05/2025
Registration of charge 064423160004, created on 2025-05-06
View PDF (26 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with updates
View PDF (7 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon14/12/2023
Confirmation statement made on 2023-11-30 with updates
View PDF (7 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon25/01/2023
Termination of appointment of Philip Graham Rymer as a director on 2023-01-26
View PDF (1 pages)
dot icon14/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon11/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon10/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon22/03/2021
Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to 215-221 Borough High Street C/O Eam London London SE1 1JA on 2021-03-22
View PDF (1 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon11/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon11/11/2019
Registration of charge 064423160003, created on 2019-10-31
View PDF (28 pages)
dot icon30/08/2019
Previous accounting period extended from 2018-11-30 to 2019-04-30
View PDF (1 pages)
dot icon03/04/2019
Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to 20 Bunhill Row London EC1Y 8UE on 2019-04-03
View PDF (1 pages)
dot icon14/01/2019
Confirmation statement made on 2018-11-30 with updates
View PDF (7 pages)
dot icon15/10/2018
Registration of charge 064423160002, created on 2018-10-12
View PDF (26 pages)
dot icon31/08/2018
Micro company accounts made up to 2017-11-30
View PDF (2 pages)
dot icon19/03/2018
Amended total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon19/03/2018
Amended micro company accounts made up to 2016-11-30
View PDF (2 pages)
dot icon28/02/2018
Statement of capital following an allotment of shares on 2018-02-28
View PDF (3 pages)
dot icon05/02/2018
Registration of charge 064423160001, created on 2018-02-02
View PDF (28 pages)
dot icon08/01/2018
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon10/10/2017
Micro company accounts made up to 2016-11-30
View PDF (2 pages)
dot icon13/02/2017
Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 2017-02-13
View PDF (1 pages)
dot icon12/01/2017
Confirmation statement made on 2016-11-30 with updates
View PDF (9 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon21/06/2016
Statement of capital following an allotment of shares on 2016-05-05
View PDF (3 pages)
dot icon18/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (8 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon22/01/2015
Statement of capital following an allotment of shares on 2015-01-13
View PDF (3 pages)
dot icon12/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (8 pages)
dot icon29/10/2014
Statement of capital following an allotment of shares on 2014-08-18
View PDF (3 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon20/01/2014
Registered office address changed from Berkeley Square House Suite 3 Berkeley Square London W1J 6BY United Kingdom on 2014-01-20
View PDF (1 pages)
dot icon20/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (8 pages)
dot icon11/12/2013
Statement of capital following an allotment of shares on 2013-01-18
View PDF (3 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon04/09/2013
Director's details changed for Ms Julia Anne Taylor Stanley on 2013-07-26
View PDF (2 pages)
dot icon04/09/2013
Director's details changed for Ms Julia Anne Taylor Stanley on 2013-07-26
View PDF (2 pages)
dot icon04/09/2013
Director's details changed for Ms Julia Anne Taylor Stanley on 2013-07-26
View PDF (2 pages)
dot icon02/07/2013
Statement of capital following an allotment of shares on 2013-01-17
View PDF (3 pages)
dot icon17/06/2013
Appointment of Mr Iain Sinclair as a secretary
View PDF (2 pages)
dot icon16/05/2013
Termination of appointment of Ian Fieldhouse as a director
View PDF (1 pages)
dot icon16/05/2013
Termination of appointment of Ian Fieldhouse as a secretary
View PDF (1 pages)
dot icon16/05/2013
Termination of appointment of Ian Fieldhouse as a director
View PDF (1 pages)
dot icon27/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (8 pages)
dot icon09/12/2012
Statement of capital following an allotment of shares on 2012-10-20
View PDF (3 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon07/08/2012
Statement of capital following an allotment of shares on 2012-04-05
View PDF (3 pages)
dot icon02/07/2012
Registered office address changed from 5 Mayfield Drive Windsor Berkshire SL4 4RB United Kingdom on 2012-07-02
View PDF (1 pages)
dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (3 pages)
dot icon29/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (7 pages)
dot icon28/12/2011
Statement of capital following an allotment of shares on 2011-11-30
View PDF (3 pages)
dot icon29/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (7 pages)
dot icon06/12/2010
Statement of capital following an allotment of shares on 2010-11-08
View PDF (3 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon14/01/2010
Appointment of Mr Philip Graham Rymer as a director
View PDF (1 pages)
dot icon14/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (7 pages)
dot icon14/01/2010
Director's details changed for Mr Ian William Fieldhouse on 2009-11-30
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Julia Anne Taylor Stanley on 2009-11-30
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Philip Graham Rymer on 2009-11-30
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon03/06/2009
Registered office changed on 03/06/2009 from 556 east side complex pinewood studios iver heath bucks SL0 0NH
View PDF (1 pages)
dot icon08/01/2009
Return made up to 30/11/08; full list of members
View PDF (5 pages)
dot icon18/09/2008
Appointment terminated director willaim camberlain
View PDF (1 pages)
dot icon10/04/2008
Resolutions
View PDF (2 pages)
dot icon10/04/2008
Director appointed ian william fieldhouse
View PDF (1 pages)
dot icon10/04/2008
S-div
View PDF (1 pages)
dot icon10/04/2008
Memorandum and Articles of Association
View PDF (8 pages)
dot icon10/04/2008
Director appointed willaim george camberlain
View PDF (2 pages)
dot icon10/04/2008
Ad 26/02/08-29/02/08\gbp si [email protected]=18733.69\gbp ic 1/18734.69\
View PDF (2 pages)
dot icon25/02/2008
Secretary appointed ian fieldhouse
View PDF (2 pages)
dot icon25/02/2008
Appointment terminated secretary roderick thomas
View PDF (1 pages)
dot icon30/11/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-84.47 % *

* during past year

Cash in Bank

£2,728.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
14/08/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
307.66K
-
0.00
52.00K
-
2022
2
298.98K
-
0.00
17.56K
-
2023
1
165.28K
-
0.00
2.73K
-
2023
1
165.28K
-
0.00
2.73K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

165.28K £Descended-44.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.73K £Descended-84.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARTEMIS FILMS LIMITED

ARTEMIS FILMS LIMITED is an(a) Active company incorporated on 30/11/2007 with the registered office located at 215-221 Borough High Street, C/O Eam London, London SE1 1JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEMIS FILMS LIMITED?

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ARTEMIS FILMS LIMITED is currently Active. It was registered on 30/11/2007 .

Where is ARTEMIS FILMS LIMITED located?

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ARTEMIS FILMS LIMITED is registered at 215-221 Borough High Street, C/O Eam London, London SE1 1JA.

What does ARTEMIS FILMS LIMITED do?

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ARTEMIS FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does ARTEMIS FILMS LIMITED have?

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ARTEMIS FILMS LIMITED had 1 employees in 2023.

What is the latest filing for ARTEMIS FILMS LIMITED?

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The latest filing was on 30/04/2026: Micro company accounts made up to 2025-04-30.