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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
Termination of appointment of Eugene Hughes as a secretary on 2025-11-25
View PDF (1 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
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
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
Current accounting period shortened from 2026-04-30 to 2025-12-31
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
Change of share class name or designation
View PDF (2 pages)
dot icon06/08/2021
Resolutions
View PDF (1 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
Change of details for Mr Eugene Hughes as a person with significant control on 2018-09-13
View PDF (2 pages)
dot icon13/09/2018
Statement of capital following an allotment of shares on 2018-09-13
View PDF (3 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
Return made up to 24/11/07; full list of members
View PDF (2 pages)
dot icon18/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 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
New secretary appointed
View PDF (1 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 icon24/11/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Eugene
Director
01/12/2004 - Present
6
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
24/11/2004 - 01/12/2004
9687
Norris, Helen Maria
Secretary
20/04/2006 - 01/11/2012
2
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
24/11/2004 - 01/12/2004
9239
Brown, Douglas James
Director
01/07/2022 - 25/11/2025
-

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports and to subscription 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 3 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.