ARTIS PICTURES LIMITED

Key Data

Status

Active

Company No.

10712738

Incorporation date

06/04/2017

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2017)

24/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Emma Kate Croft as a director on 2025-12-17

View PDF (1 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/12/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (28 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/10/2024

Satisfaction of charge 107127380001 in full

View PDF (1 pages)

09/02/2024

Change of details for Tsc Entertainment Limited as a person with significant control on 2023-01-27

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

09/02/2023

Appointment of Mrs Natasha Lisa Neill as a director on 2023-02-10

View PDF (2 pages)

09/02/2023

Appointment of Mr Damian Richard Keogh as a director on 2023-02-10

View PDF (2 pages)

09/02/2023

Termination of appointment of Simon Lindsey Vaughan as a director on 2023-02-09

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

05/02/2023

Resolutions

View PDF (4 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

01/02/2023

Cessation of Emma Kate Croft as a person with significant control on 2023-01-27

View PDF (1 pages)

01/02/2023

Change of details for Tsc Entertainment Limited as a person with significant control on 2023-01-27

View PDF (2 pages)

01/02/2023

Termination of appointment of Charles Russell Nugent Weston as a director on 2023-01-27

View PDF (1 pages)

01/02/2023

Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to 7-10 Beaumont Mews London W1G 6EB on 2023-02-02

View PDF (1 pages)

01/02/2023

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

01/11/2022

Change of details for Mrs Emma Kate Croft as a person with significant control on 2022-11-01

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

18/01/2022

Change of share class name or designation

View PDF (2 pages)

07/01/2022

Notification of Tsc Entertainment Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

07/01/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (4 pages)

11/05/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

13/01/2021

Sub-division of shares on 2020-12-22

View PDF (6 pages)

13/01/2021

Change of share class name or designation

View PDF (2 pages)

06/01/2021

Appointment of Simon Lindsey Vaughan as a director on 2020-12-22

View PDF (2 pages)

04/01/2021

Resolutions

View PDF (3 pages)

04/01/2021

Resolutions

View PDF (2 pages)

04/01/2021

Memorandum and Articles of Association

View PDF (41 pages)

28/10/2020

Director's details changed for Mrs Emma Kate Croft on 2020-10-28

View PDF (2 pages)

28/10/2020

Director's details changed for Mrs Emma Kate Croft on 2020-10-28

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Charles Russell Nugent Weston on 2020-10-28

View PDF (2 pages)

09/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

06/07/2020

Registration of charge 107127380001, created on 2020-07-02

View PDF (24 pages)

22/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

09/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

22/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

14/12/2018

Registered office address changed from 4 Daventry Road Rugby CV22 6NS United Kingdom to 44-46 Regent Street Rugby CV21 2PS on 2018-12-14

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

19/04/2018

Cessation of Charles Russell Nugent Weston as a person with significant control on 2017-04-06

View PDF (1 pages)

19/04/2017

Resolutions

View PDF (3 pages)

06/04/2017

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARTIS PICTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
120.98K
-
0.00
271.62K
-

2022
3
277.55K
-
0.00
112.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neill, Natasha Lisa	Director	10/02/2023 - Present	10
Keogh, Damian Richard	Director	10/02/2023 - Present	35
Vaughan, Simon Lindsey	Director	22/12/2020 - 09/02/2023	24
Croft, Emma Kate	Director	06/04/2017 - 17/12/2025	6
Mr Charles Russell Nugent Weston	Director	05/04/2017 - 26/01/2023	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARTIS PICTURES LIMITED

ARTIS PICTURES LIMITED is an(a) Active company incorporated on 06/04/2017 with the registered office located at 7-10 Beaumont Mews, London W1G 6EB. 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 ARTIS PICTURES LIMITED?

ARTIS PICTURES LIMITED is currently Active. It was registered on 06/04/2017 .

Where is ARTIS PICTURES LIMITED located?

ARTIS PICTURES LIMITED is registered at 7-10 Beaumont Mews, London W1G 6EB.

What does ARTIS PICTURES LIMITED do?

ARTIS PICTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ARTIS PICTURES LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-31 with updates.