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ARTISTS STUDIO MANAGEMENT LTD

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ARTISTS STUDIO MANAGEMENT LTD

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Key Data

Status

Active

Company No.

06640999

Incorporation date

08/07/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Shepherds Building Central, Charecroft Way, London W14 0EECopy
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Latest events (Record since 08/07/2008)
dot icon24/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon24/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (86 pages)
dot icon24/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon24/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (16 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-08 with updates
View PDF (4 pages)
dot icon21/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (17 pages)
dot icon04/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon04/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon04/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (86 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-08 with updates
View PDF (4 pages)
dot icon19/11/2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01
View PDF (2 pages)
dot icon19/11/2023
Termination of appointment of Derek O'gara as a director on 2023-10-31
View PDF (1 pages)
dot icon17/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon17/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon17/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (80 pages)
dot icon17/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (17 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-08 with updates
View PDF (4 pages)
dot icon21/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon21/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (2 pages)
dot icon21/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (77 pages)
dot icon21/02/2023
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (18 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-08 with updates
View PDF (4 pages)
dot icon26/07/2022
Director's details changed for Ms Jacqueline Frances Moreton on 2022-06-01
View PDF (2 pages)
dot icon06/07/2022
Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-06
View PDF (1 pages)
dot icon06/07/2022
Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01
View PDF (2 pages)
dot icon06/07/2022
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31
View PDF (1 pages)
dot icon03/05/2022
Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30
View PDF (1 pages)
dot icon04/01/2022
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-08 with no updates
View PDF (3 pages)
dot icon04/02/2021
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon17/09/2020
Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 2020-09-01
View PDF (2 pages)
dot icon17/09/2020
Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01
View PDF (2 pages)
dot icon01/09/2020
Termination of appointment of Richard Robert Johnston as a director on 2020-08-14
View PDF (1 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-08 with no updates
View PDF (3 pages)
dot icon07/07/2020
Satisfaction of charge 066409990001 in full
View PDF (1 pages)
dot icon07/07/2020
Satisfaction of charge 066409990002 in full
View PDF (1 pages)
dot icon14/02/2020
Termination of appointment of Matthew Michael Neal as a director on 2020-02-13
View PDF (1 pages)
dot icon30/07/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-08 with no updates
View PDF (3 pages)
dot icon07/05/2019
Appointment of Mr Derek O'gara as a director on 2019-04-30
View PDF (2 pages)
dot icon07/05/2019
Termination of appointment of Justin Oliver Thomson-Glover as a director on 2019-04-30
View PDF (1 pages)
dot icon02/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-08 with no updates
View PDF (3 pages)
dot icon19/01/2018
Registered office address changed from Well Cottage Farhill Llanishen Chepstow Gwent NP16 6QY to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 2018-01-19
View PDF (1 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon17/06/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon21/04/2017
Termination of appointment of Patrick James Irwin as a director on 2017-03-31
View PDF (1 pages)
dot icon10/11/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (5 pages)
dot icon15/02/2016
Auditor's resignation
View PDF (1 pages)
dot icon15/02/2016
Auditor's resignation
View PDF (1 pages)
dot icon28/01/2016
Auditor's resignation
View PDF (1 pages)
dot icon15/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon22/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2014
Total exemption full accounts made up to 2014-03-27
View PDF (9 pages)
dot icon10/11/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon23/09/2014
Memorandum and Articles of Association
View PDF (8 pages)
dot icon23/09/2014
Resolutions
View PDF (3 pages)
dot icon15/09/2014
Appointment of Mr Richard Robert Johnston as a director on 2014-09-04
View PDF (2 pages)
dot icon22/08/2014
Registration of charge 066409990001, created on 2014-08-13
View PDF (64 pages)
dot icon22/08/2014
Registration of charge 066409990002, created on 2014-08-13
View PDF (63 pages)
dot icon08/08/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2013
Appointment of Mr Matthew Neal as a director
View PDF (2 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon13/07/2011
Director's details changed for Mr Justin Oliver Thomson-Glover on 2011-07-12
View PDF (2 pages)
dot icon08/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/02/2010
Termination of appointment of John Bridson as a director
View PDF (1 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon09/07/2009
Return made up to 08/07/09; full list of members
View PDF (3 pages)
dot icon10/06/2009
Director's change of particulars / john bridson / 10/06/2009
View PDF (1 pages)
dot icon20/02/2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
View PDF (1 pages)
dot icon21/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/10/2008
Director appointed mr john edward ridgway bridson
View PDF (1 pages)
dot icon02/10/2008
Director appointed mr justin oliver thomson-glover
View PDF (1 pages)
dot icon29/09/2008
Director's change of particulars / patrick irwin / 12/09/2008
View PDF (1 pages)
dot icon26/08/2008
Registered office changed on 26/08/2008 from 96 dartmouth road london NW2 4HB united kingdom
View PDF (1 pages)
dot icon08/07/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
08/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

ARTISTS STUDIO MANAGEMENT LTD has not submitted financial statements

ARTISTS STUDIO MANAGEMENT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARTISTS STUDIO MANAGEMENT LTD

ARTISTS STUDIO MANAGEMENT LTD is an(a) Active company incorporated on 08/07/2008 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. 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 ARTISTS STUDIO MANAGEMENT LTD?

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ARTISTS STUDIO MANAGEMENT LTD is currently Active. It was registered on 08/07/2008 .

Where is ARTISTS STUDIO MANAGEMENT LTD located?

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ARTISTS STUDIO MANAGEMENT LTD is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does ARTISTS STUDIO MANAGEMENT LTD do?

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ARTISTS STUDIO MANAGEMENT LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ARTISTS STUDIO MANAGEMENT LTD?

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The latest filing was on 24/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.