ARTIS PICTURES LIMITED

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ARTIS PICTURES LIMITED

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Key Data

Status

Active

Company No.

10712738Copy
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Incorporation date

06/04/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7-10 Beaumont Mews, London W1G 6EBCopy
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Latest events (Record since 06/04/2017)
dot icon24/02/2026
Confirmation statement made on 2026-01-31 with updates
dot icon09/01/2026
Termination of appointment of Emma Kate Croft as a director on 2025-12-17
dot icon20/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/12/2025
Amended total exemption full accounts made up to 2023-12-31
dot icon27/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon25/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon25/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon13/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/10/2024
Satisfaction of charge 107127380001 in full
dot icon09/02/2024
Change of details for Tsc Entertainment Limited as a person with significant control on 2023-01-27
dot icon09/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon25/10/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon25/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/02/2023
Appointment of Mrs Natasha Lisa Neill as a director on 2023-02-10
dot icon09/02/2023
Appointment of Mr Damian Richard Keogh as a director on 2023-02-10
dot icon09/02/2023
Termination of appointment of Simon Lindsey Vaughan as a director on 2023-02-09
dot icon08/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon05/02/2023
Resolutions
dot icon05/02/2023
Memorandum and Articles of Association
dot icon01/02/2023
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
dot icon01/02/2023
Cessation of Emma Kate Croft as a person with significant control on 2023-01-27
dot icon01/02/2023
Change of details for Tsc Entertainment Limited as a person with significant control on 2023-01-27
dot icon01/02/2023
Termination of appointment of Charles Russell Nugent Weston as a director on 2023-01-27
dot icon01/02/2023
Current accounting period shortened from 2023-04-30 to 2023-03-31
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon01/11/2022
Change of details for Mrs Emma Kate Croft as a person with significant control on 2022-11-01
dot icon20/05/2022
Confirmation statement made on 2022-01-31 with updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon18/01/2022
Change of share class name or designation
dot icon07/01/2022
Notification of Tsc Entertainment Limited as a person with significant control on 2021-12-20
dot icon07/01/2022
Statement of capital following an allotment of shares on 2021-12-20
dot icon11/05/2021
Confirmation statement made on 2021-04-05 with updates
dot icon13/01/2021
Change of share class name or designation
dot icon13/01/2021
Sub-division of shares on 2020-12-22
dot icon06/01/2021
Appointment of Simon Lindsey Vaughan as a director on 2020-12-22
dot icon04/01/2021
Resolutions
dot icon04/01/2021
Resolutions
dot icon04/01/2021
Memorandum and Articles of Association
dot icon28/10/2020
Director's details changed for Mrs Emma Kate Croft on 2020-10-28
dot icon28/10/2020
Director's details changed for Mrs Emma Kate Croft on 2020-10-28
dot icon28/10/2020
Director's details changed for Mr Charles Russell Nugent Weston on 2020-10-28
dot icon09/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon06/07/2020
Registration of charge 107127380001, created on 2020-07-02
dot icon22/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon09/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon22/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon14/12/2018
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
dot icon23/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon19/04/2018
Cessation of Charles Russell Nugent Weston as a person with significant control on 2017-04-06
dot icon19/04/2017
Resolutions
dot icon06/04/2017
Incorporation
2023
change arrow icon+42.47 % *

* during past year

Total Assets

£251,705.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-22.64 % *

* during past year

Cash in Bank

£86,786.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
3
-120.98K
333.53K
0.00
271.62K
454.51K
-
-
-
-
-
2022
3
-277.55K
176.67K
0.00
112.18K
454.22K
-
-
-
-
-
2023
3
-154.28K
251.71K
0.00
86.79K
405.99K
-
-
-
-
-
2023
3
-154.28K
251.71K
0.00
86.79K
405.99K
-
-
-
-
-

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

-154.28K £Ascended44.41 % *

Total Assets(GBP)

251.71K £Ascended42.47 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

86.79K £Descended-22.64 % *

Total Liabilities(GBP)

405.99K £Descended-10.62 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 ARTIS PICTURES LIMITED

ARTIS PICTURES LIMITED is an 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIS PICTURES LIMITED?

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

Where is ARTIS PICTURES LIMITED located?

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

What does ARTIS PICTURES LIMITED do?

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

How many employees does ARTIS PICTURES LIMITED have?

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ARTIS PICTURES LIMITED had 3 employees in 2023.

What is the latest filing for ARTIS PICTURES LIMITED?

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