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ARTGYM PRODUCTIONS LIMITED

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ARTGYM PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05295310

Incorporation date

24/11/2004

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

44 Catherine Place, London SW1E 6HLCopy
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Latest events (Record since 24/11/2004)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon17/12/2025
Second filing of Confirmation Statement dated 2023-12-02
View PDF (6 pages)
dot icon17/12/2025
Second filing of Confirmation Statement dated 2024-12-02
View PDF (5 pages)
dot icon16/12/2025
Confirmation statement made on 2025-12-02 with updates
View PDF (4 pages)
dot icon03/12/2025
Memorandum and Articles of Association
View PDF (9 pages)
dot icon03/12/2025
Resolutions
View PDF (1 pages)
dot icon03/12/2025
Statement of company's objects
View PDF (2 pages)
dot icon28/11/2025
Cessation of Eugene Hughes as a person with significant control on 2025-11-25
View PDF (1 pages)
dot icon28/11/2025
Cessation of Doug Brown as a person with significant control on 2025-11-25
View PDF (1 pages)
dot icon28/11/2025
Notification of Sanctus Group Limited as a person with significant control on 2025-11-25
View PDF (2 pages)
dot icon28/11/2025
Termination of appointment of Douglas James Brown as a director on 2025-11-25
View PDF (1 pages)
dot icon28/11/2025
Current accounting period shortened from 2026-04-30 to 2025-12-31
View PDF (1 pages)
dot icon28/11/2025
Termination of appointment of Eugene Hughes as a secretary on 2025-11-25
View PDF (1 pages)
dot icon28/11/2025
Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 44 Catherine Place London SW1E 6HL on 2025-11-28
View PDF (1 pages)
dot icon28/11/2025
Appointment of Scaleup Capital Ii Limited as a director on 2025-11-25
View PDF (2 pages)
dot icon28/11/2025
Appointment of Mr Stephen James Read as a director on 2025-11-25
View PDF (2 pages)
dot icon25/11/2025
Replacement filing of SH01 - 16/10/15 Statement of Capital gbp 54
View PDF (4 pages)
dot icon20/11/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/11/2025
Statement of capital following an allotment of shares on 2014-11-30
View PDF (3 pages)
dot icon18/11/2025
Satisfaction of charge 052953100002 in full
View PDF (1 pages)
dot icon24/09/2025
Satisfaction of charge 052953100001 in full
View PDF (1 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-04-30
View PDF (12 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (4 pages)
dot icon06/02/2024
Total exemption full accounts made up to 2023-04-30
View PDF (11 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-02 with updates
View PDF (5 pages)
dot icon06/02/2023
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon19/01/2023
Change of details for Mr Eugene Hughes as a person with significant control on 2022-04-28
View PDF (2 pages)
dot icon19/01/2023
Notification of Doug Brown as a person with significant control on 2022-04-28
View PDF (2 pages)
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon13/07/2022
Appointment of Mr Douglas James Brown as a director on 2022-07-01
View PDF (2 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-04-30
View PDF (12 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-02 with updates
View PDF (5 pages)
dot icon06/08/2021
Resolutions
View PDF (1 pages)
dot icon06/08/2021
Change of share class name or designation
View PDF (2 pages)
dot icon05/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (4 pages)
dot icon26/07/2019
Registration of charge 052953100002, created on 2019-07-18
View PDF (9 pages)
dot icon04/03/2019
Cessation of Christine Ruth Wanless as a person with significant control on 2019-03-04
View PDF (1 pages)
dot icon04/03/2019
Change of details for Mr Eugene Hughes as a person with significant control on 2019-03-04
View PDF (2 pages)
dot icon04/03/2019
Termination of appointment of Christine Ruth Wanless as a director on 2019-03-04
View PDF (1 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (4 pages)
dot icon13/09/2018
Statement of capital following an allotment of shares on 2018-09-13
View PDF (3 pages)
dot icon13/09/2018
Change of details for Mr Eugene Hughes as a person with significant control on 2018-09-13
View PDF (2 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-02 with updates
View PDF (4 pages)
dot icon23/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon25/08/2017
Statement of capital following an allotment of shares on 2017-08-25
View PDF (3 pages)
dot icon07/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-08-03
View PDF (3 pages)
dot icon09/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2015
Resolutions
View PDF (18 pages)
dot icon06/11/2015
Change of share class name or designation
View PDF (2 pages)
dot icon06/11/2015
Statement of capital following an allotment of shares on 2015-10-16
View PDF (4 pages)
dot icon06/11/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon21/09/2015
Secretary's details changed for Mr Eugene Hughes on 2015-08-01
View PDF (1 pages)
dot icon21/09/2015
Appointment of Miss Christine Ruth Wanless as a director on 2015-08-01
View PDF (2 pages)
dot icon22/07/2015
Certificate of change of name
View PDF (3 pages)
dot icon20/03/2015
Registration of charge 052953100001, created on 2015-03-18
View PDF (26 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon02/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2014
Current accounting period extended from 2013-11-30 to 2014-04-30
View PDF (1 pages)
dot icon19/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon08/04/2013
Registered office address changed from 41 Welbeck Street London W1G 8EA England on 2013-04-08
View PDF (1 pages)
dot icon30/01/2013
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2013
Termination of appointment of Helen Norris as a secretary
View PDF (1 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon19/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon11/02/2011
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2010
Registered office address changed from G10 Clerkenwell Workshops 27 - 31 Clerkenwell Close London Ec1R Oat United Kingdom on 2010-08-23
View PDF (1 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon14/01/2010
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Eugene Hughes on 2010-01-01
View PDF (2 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon05/01/2009
Return made up to 24/11/08; full list of members
View PDF (3 pages)
dot icon05/01/2009
Registered office changed on 05/01/2009 from G10 clerkenwell workshops 27 - 31 clerkenwell close london EC1R 0AT
View PDF (1 pages)
dot icon05/01/2009
Registered office changed on 05/01/2009 from 4.05 Clerkenwell workshop clerkenwell close london EC1R 0AT
View PDF (1 pages)
dot icon05/01/2009
Director and secretary's change of particulars / eugene hughes / 05/01/2009
View PDF (1 pages)
dot icon26/08/2008
Registered office changed on 26/08/2008 from 4.08 Clerkenwell workshops 27 - 31 clerkenwell close london london EC1R 0AT uk
View PDF (2 pages)
dot icon22/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon04/03/2008
Registered office changed on 04/03/2008 from 21 rosebery avenue london london EC1R 4SP
View PDF (1 pages)
dot icon18/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/12/2007
Return made up to 24/11/07; full list of members
View PDF (2 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon05/01/2007
Return made up to 24/11/06; full list of members
View PDF (2 pages)
dot icon06/11/2006
Registered office changed on 06/11/06 from: 27 angelwaterside 36 graham st london N1 8JX
View PDF (1 pages)
dot icon13/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon20/04/2006
New secretary appointed
View PDF (1 pages)
dot icon20/04/2006
Director resigned
View PDF (1 pages)
dot icon16/01/2006
Return made up to 24/11/05; full list of members
View PDF (2 pages)
dot icon02/12/2004
New director appointed
View PDF (1 pages)
dot icon02/12/2004
Secretary resigned
View PDF (1 pages)
dot icon02/12/2004
Director resigned
View PDF (1 pages)
dot icon02/12/2004
New secretary appointed
View PDF (1 pages)
dot icon02/12/2004
New director appointed
View PDF (1 pages)
dot icon24/11/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
02/12/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

ARTGYM PRODUCTIONS LIMITED has not submitted financial statements

ARTGYM PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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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 ARTGYM PRODUCTIONS LIMITED

ARTGYM PRODUCTIONS LIMITED is an(a) Active company incorporated on 24/11/2004 with the registered office located at 44 Catherine Place, London SW1E 6HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTGYM PRODUCTIONS LIMITED?

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ARTGYM PRODUCTIONS LIMITED is currently Active. It was registered on 24/11/2004 .

Where is ARTGYM PRODUCTIONS LIMITED located?

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ARTGYM PRODUCTIONS LIMITED is registered at 44 Catherine Place, London SW1E 6HL.

What does ARTGYM PRODUCTIONS LIMITED do?

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ARTGYM PRODUCTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARTGYM PRODUCTIONS LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.