ARTISTS' STUDIO. TV LTD

Key Data

Status

Active

Company No.

06641017

Incorporation date

08/07/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/2008)

20/09/2025

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

View PDF (1 pages)

20/09/2025

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

View PDF (3 pages)

20/09/2025

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

View PDF (86 pages)

20/09/2025

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

View PDF (14 pages)

14/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

03/01/2025

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

View PDF (1 pages)

03/01/2025

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

View PDF (3 pages)

03/01/2025

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

View PDF (86 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

19/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

10/07/2023

Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

26/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

26/07/2022

Change of details for Endemol Shine Uk Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

26/07/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

26/07/2022

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 2022-07-26

View PDF (1 pages)

04/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (76 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

14/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

14/09/2020

Appointment of Mr Derek O'gara as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

07/07/2020

Satisfaction of charge 066410170003 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 066410170002 in full

View PDF (1 pages)

14/02/2020

Termination of appointment of Matthew Michael Neal as a director on 2020-02-13

View PDF (1 pages)

09/01/2020

Termination of appointment of Anthony John Richards as a director on 2020-01-09

View PDF (1 pages)

28/11/2019

Termination of appointment of Catherine Patricia Payne as a director on 2019-11-25

View PDF (1 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

07/05/2019

Termination of appointment of Justin Oliver Thomson-Glover as a director on 2019-04-30

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

09/07/2018

Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

19/01/2018

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)

10/08/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

21/04/2017

Termination of appointment of Patrick James Irwin as a director on 2017-03-31

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

28/01/2016

Auditor's resignation

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/09/2015

Appointment of Miss Lucinda Hicks as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Termination of appointment of Lucas Jacques Richard Church as a director on 2015-09-01

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (9 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-27

View PDF (9 pages)

10/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (8 pages)

23/09/2014

Resolutions

View PDF (3 pages)

31/08/2014

Registration of a charge

View PDF (0 pages)

22/08/2014

Registration of charge 066410170002, created on 2014-08-13

View PDF (64 pages)

22/08/2014

Registration of charge 066410170003, created on 2014-08-13

View PDF (64 pages)

18/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (10 pages)

08/05/2014

Appointment of Mr Lucas Jacques Richard Church as a director

View PDF (3 pages)

25/04/2014

Termination of appointment of Esra Thomson-Glover as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Emily Irwin as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Silvia Neal as a director

View PDF (2 pages)

25/04/2014

Appointment of Mr Richard Robert Johnston as a director

View PDF (3 pages)

25/04/2014

Appointment of Mr Anthony John Richards as a director

View PDF (3 pages)

25/04/2014

Appointment of Catherine Patricia Payne as a director

View PDF (3 pages)

06/01/2014

Resolutions

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (9 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/09/2012

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

View PDF (6 pages)

11/07/2012

Director's details changed for Mrs Silvia Lorena Baba Neal on 2012-07-09

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (9 pages)

09/07/2012

Director's details changed for Mr Matthew Neal on 2012-07-09

View PDF (2 pages)

02/03/2012

Appointment of Mrs Esra Thomson-Glover as a director

View PDF (2 pages)

02/03/2012

Appointment of Mrs Silvia Lorena Baba Neal as a director

View PDF (2 pages)

02/03/2012

Appointment of Mrs Emily Irwin as a director

View PDF (2 pages)

13/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-08

View PDF (17 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/07/2011

Director's details changed for Mr Justin Oliver Thomson-Glover on 2011-07-12

View PDF (2 pages)

08/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-15

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

09/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/02/2010

Termination of appointment of John Bridson as a director

View PDF (1 pages)

11/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/07/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

10/06/2009

Director's change of particulars / john bridson / 10/06/2009

View PDF (1 pages)

20/03/2009

Director appointed mr matthew neal

View PDF (1 pages)

20/03/2009

Ad 02/01/09\gbp si [email protected]=0.63\gbp ic 0.37/1\

View PDF (2 pages)

20/02/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

14/10/2008

Director appointed mr john edward ridgway bridson

View PDF (1 pages)

14/10/2008

Ad 11/10/08\gbp si [email protected]=0.33\gbp ic 0.7/1.03\

View PDF (1 pages)

13/10/2008

Ad 10/10/08\gbp si [email protected]=0.66\gbp ic 0.04/0.7\

View PDF (2 pages)

09/10/2008

Certificate of change of name

View PDF (2 pages)

02/10/2008

Director appointed mr justin oliver thomson-glover

View PDF (1 pages)

29/09/2008

Director's change of particulars / patrick irwin / 12/09/2008

View PDF (1 pages)

26/08/2008

Registered office changed on 26/08/2008 from, 96 dartmouth road, london, NW2 4HB, united kingdom

View PDF (1 pages)

08/07/2008

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

08/07/2026

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

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
O'gara, Derek	Director	01/09/2020 - 31/10/2023	196
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Church, Lucas Jacques Richard	Director	28/03/2014 - 01/09/2015	37
Irwin, Patrick James	Director	08/07/2008 - 31/03/2017	59
Nijjer, Saravjit Kaur	Director	01/11/2023 - Present	191

Persons with Significant Control

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

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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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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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Description

About ARTISTS' STUDIO. TV LTD

ARTISTS' STUDIO. TV 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. TV LTD?

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

Where is ARTISTS' STUDIO. TV LTD located?

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

What does ARTISTS' STUDIO. TV LTD do?

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

What is the latest filing for ARTISTS' STUDIO. TV LTD?

The latest filing was on 20/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.