ARTISTS RIGHTS GROUP LIMITED

Key Data

Status

Active

Company No.

04194789

Incorporation date

05/04/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/04/2001)

30/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (50 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (45 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mr Richard Allen-Turner on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Robert William Aslett on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr David Palmer-Brown on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr James Lewis Taylor on 2024-01-08

View PDF (2 pages)

21/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

21/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

21/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (43 pages)

21/06/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (20 pages)

12/04/2023

Registration of charge 041947890008, created on 2023-04-06

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

07/07/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (19 pages)

07/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (45 pages)

29/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

06/06/2022

Termination of appointment of Joanna Leslie Adin Beresford as a director on 2022-01-01

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (19 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

31/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (43 pages)

31/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

29/04/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (19 pages)

29/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (37 pages)

09/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

09/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

27/03/2020

Registration of charge 041947890007, created on 2020-03-24

View PDF (9 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

26/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (19 pages)

26/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (34 pages)

26/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

28/03/2019

Appointment of Mr David Palmer-Brown as a director on 2018-08-13

View PDF (2 pages)

03/05/2018

Termination of appointment of Tim Robinson as a director on 2018-05-01

View PDF (1 pages)

05/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (20 pages)

05/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (34 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

22/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

03/02/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (19 pages)

03/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (34 pages)

03/01/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

03/01/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

07/12/2016

Appointment of Mr Tim Robinson as a director on 2016-09-05

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (8 pages)

04/02/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

08/01/2016

Appointment of Ms Joanna Leslie Adin Beresford as a director on 2015-09-01

View PDF (2 pages)

05/05/2015

Termination of appointment of Céline Clarke as a director on 2015-04-17

View PDF (1 pages)

08/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

16/03/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

16/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

24/11/2014

Termination of appointment of James Robert Gregory as a director on 2014-10-31

View PDF (1 pages)

14/11/2014

Appointment of Mr James Basil Mowll as a director on 2014-10-10

View PDF (2 pages)

25/04/2014

Director's details changed for Miss Céline Meller-Clarke on 2014-04-09

View PDF (2 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

14/02/2014

Director's details changed for Miss Céline Meller on 2013-10-11

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (8 pages)

17/01/2013

Miscellaneous

View PDF (2 pages)

15/01/2013

Current accounting period shortened from 2013-08-31 to 2013-06-30

View PDF (1 pages)

15/01/2013

Appointment of Mr Richard Allen-Turner as a secretary

View PDF (1 pages)

15/01/2013

Appointment of Mr Richard Allen-Turner as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr James Robert Gregory as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr Jonathan Murray Thoday as a director

View PDF (2 pages)

15/01/2013

Appointment of Miss Céline Meller as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr James Lewis Taylor as a director

View PDF (2 pages)

15/01/2013

Appointment of Grainne Perkins as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr Robert William Aslett as a director

View PDF (2 pages)

15/01/2013

Registered office address changed from , Berkshire House, 168-173 High Holborn, London, WC1V 7AA on 2013-01-15

View PDF (1 pages)

11/01/2013

Auditor's resignation

View PDF (1 pages)

07/01/2013

Termination of appointment of Victoria Turton as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Stephen Morrison as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Adam Jones as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Adam Jones as a secretary

View PDF (1 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (12 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (19 pages)

11/12/2012

Full accounts made up to 2012-08-31

View PDF (19 pages)

26/07/2012

Director's details changed for Mr Adam Maxwell Jones on 2012-07-25

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

28/03/2012

Memorandum and Articles of Association

View PDF (18 pages)

19/03/2012

Termination of appointment of Julian Burns as a director

View PDF (1 pages)

14/03/2012

Resolutions

View PDF (2 pages)

08/02/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (21 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (6 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

10/01/2011

Appointment of Mr Adam Maxwell Jones as a secretary

View PDF (1 pages)

10/01/2011

Appointment of Mr Adam Maxwell Jones as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of John Pfeil as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of John Pfeil as a secretary

View PDF (1 pages)

24/09/2010

Appointment of Ms Victoria Jane Turton as a director

View PDF (2 pages)

28/05/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

25/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for Mr John Christopher Pfeil on 2010-05-16

View PDF (2 pages)

10/12/2009

Director's details changed for Susan Highmore on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Julian Delisle Burns on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Stephen Roger Morrison on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Julian Delisle Burns on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (1 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

15/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

13/02/2009

Resolutions

View PDF (2 pages)

10/06/2008

Director's change of particulars / julian burns / 03/07/2007

View PDF (2 pages)

19/05/2008

Return made up to 16/05/08; full list of members

View PDF (5 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

25/04/2008

Appointment terminated director michael foster

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

12/06/2007

Registered office changed on 12/06/07 from: fifth floor, 87-91 newman street, london, W1T 3EY

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (1 pages)

17/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/10/2006

Resolutions

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

14/08/2006

Auditor's resignation

View PDF (1 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Resolutions

View PDF (8 pages)

01/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

08/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

10/04/2006

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: artists rights group LTD, 4 great portland street, london, W1W 8PA

View PDF (1 pages)

10/04/2006

New secretary appointed;new director appointed

View PDF (5 pages)

10/04/2006

New director appointed

View PDF (5 pages)

10/04/2006

New director appointed

View PDF (5 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Resolutions

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Registered office changed on 22/03/06 from: hanover house, 14 hanover square, london, W1S 1HP

View PDF (1 pages)

31/03/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

18/03/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

19/12/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

22/07/2003

Auditor's resignation

View PDF (2 pages)

18/04/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

09/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

22/05/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

04/10/2001

Registered office changed on 04/10/01 from: hanover house, 14 hanover square, london, W1S 1HP

View PDF (1 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Ad 31/05/01--------- £ si [email protected]=200 £ ic 200000/200200

View PDF (2 pages)

06/06/2001

Resolutions

View PDF (0 pages)

06/06/2001

Resolutions

View PDF (0 pages)

06/06/2001

Resolutions

View PDF (2 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Ad 10/05/01--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

18/05/2001

Nc inc already adjusted 10/05/01

View PDF (1 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (2 pages)

15/05/2001

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (3 pages)

05/04/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Mowll, James Basil	Director	10/10/2014 - Present	20
Aslett, Robert William	Director	07/12/2012 - Present	14
Robinson, Tim	Director	05/09/2016 - 01/05/2018	25
Perkins, Grainne	Director	07/12/2012 - Present	29
Turton, Victoria Jane	Director	24/09/2010 - 07/12/2012	334

Persons with Significant Control

No PSC data available.

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Description

About ARTISTS RIGHTS GROUP LIMITED

ARTISTS RIGHTS GROUP LIMITED is an(a) Active company incorporated on 05/04/2001 with the registered office located at 4a Exmoor Street, London W10 6BD. There are currently 8 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 ARTISTS RIGHTS GROUP LIMITED?

ARTISTS RIGHTS GROUP LIMITED is currently Active. It was registered on 05/04/2001 .

Where is ARTISTS RIGHTS GROUP LIMITED located?

ARTISTS RIGHTS GROUP LIMITED is registered at 4a Exmoor Street, London W10 6BD.

What does ARTISTS RIGHTS GROUP LIMITED do?

ARTISTS RIGHTS GROUP LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ARTISTS RIGHTS GROUP LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-19 with updates.