ARTIFICIAL ARTISTS LTD

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ARTIFICIAL ARTISTS LTD

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Key Data

Status

Active

Company No.

11405500

Incorporation date

08/06/2018

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DPCopy
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Latest events (Record since 08/06/2018)
dot icon16/10/2025
Confirmation statement made on 2025-09-25 with updates
dot icon22/08/2025
Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 2025-08-22
dot icon11/06/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon24/09/2024
Cessation of Timothy Stephen Phillips as a person with significant control on 2024-06-27
dot icon28/06/2024
Termination of appointment of Timothy Stephen Phillips as a director on 2024-06-28
dot icon27/06/2024
Appointment of Mr Timothy Stephen Phillips as a secretary on 2024-06-27
dot icon24/06/2024
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2024-06-19
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with updates
dot icon24/04/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon23/01/2024
Resolutions
dot icon23/01/2024
Memorandum and Articles of Association
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Memorandum and Articles of Association
dot icon06/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon04/06/2023
Confirmation statement made on 2023-06-03 with updates
dot icon13/12/2022
Current accounting period shortened from 2023-06-30 to 2022-12-31
dot icon01/12/2022
Resolutions
dot icon30/08/2022
Unaudited abridged accounts made up to 2022-06-30
dot icon10/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon22/11/2021
Unaudited abridged accounts made up to 2021-06-30
dot icon17/06/2021
Confirmation statement made on 2021-06-03 with updates
dot icon17/06/2021
Change of details for Mr Timothy Stephen Phillips as a person with significant control on 2020-08-26
dot icon17/06/2021
Change of details for Mr Benjamin William Cyzer as a person with significant control on 2020-08-26
dot icon04/12/2020
Micro company accounts made up to 2020-06-30
dot icon02/11/2020
Statement of capital following an allotment of shares on 2020-10-26
dot icon23/09/2020
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2020-08-26
dot icon17/09/2020
Statement of capital following an allotment of shares on 2020-09-02
dot icon15/09/2020
Resolutions
dot icon15/09/2020
Memorandum and Articles of Association
dot icon15/09/2020
Memorandum and Articles of Association
dot icon15/09/2020
Statement of capital following an allotment of shares on 2020-08-26
dot icon16/06/2020
Sub-division of shares on 2020-06-03
dot icon08/06/2020
Confirmation statement made on 2020-06-03 with updates
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with updates
dot icon02/12/2019
Sub-division of shares on 2019-11-05
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-06-30
dot icon03/07/2019
Change of details for Mr Benjamin William Cyzer as a person with significant control on 2019-07-03
dot icon03/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon30/04/2019
Resolutions
dot icon02/07/2018
Notification of Timothy Stephen Phillips as a person with significant control on 2018-07-02
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with updates
dot icon02/07/2018
Statement of capital following an allotment of shares on 2018-06-25
dot icon25/06/2018
Appointment of Mr Timothy Stephen Phillips as a director on 2018-06-25
dot icon08/06/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-26.96 % *

* during past year

Cash in Bank

£151,948.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
258.40K
-
0.00
180.46K
-
2022
6
179.70K
-
0.00
208.02K
-
2023
6
256.42K
-
0.00
151.95K
-
2023
6
256.42K
-
0.00
151.95K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

256.42K £Ascended42.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.95K £Descended-26.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cyzer, Benjamin William
Director
08/06/2018 - Present
3
Phillips, Timothy Stephen
Director
25/06/2018 - 28/06/2024
-
Phillips, Timothy Stephen
Secretary
27/06/2024 - Present
-
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Corporate Director
26/08/2020 - 19/06/2024
157

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ARTIFICIAL ARTISTS LTD

ARTIFICIAL ARTISTS LTD is an(a) Active company incorporated on 08/06/2018 with the registered office located at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIFICIAL ARTISTS LTD?

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ARTIFICIAL ARTISTS LTD is currently Active. It was registered on 08/06/2018 .

Where is ARTIFICIAL ARTISTS LTD located?

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ARTIFICIAL ARTISTS LTD is registered at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP.

What does ARTIFICIAL ARTISTS LTD do?

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ARTIFICIAL ARTISTS LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does ARTIFICIAL ARTISTS LTD have?

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ARTIFICIAL ARTISTS LTD had 6 employees in 2023.

What is the latest filing for ARTIFICIAL ARTISTS LTD?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-25 with updates.