ARTISTIC LICENCE HOLDINGS LTD
WEMBLEY

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Company number 07175252
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address PREMIER HOUSE, 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ARTISTIC LICENCE HOLDINGS LTD are www.artisticlicenceholdings.co.uk, and www.artistic-licence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Artistic Licence Holdings Ltd is a Private Limited Company. The company registration number is 07175252. Artistic Licence Holdings Ltd has been working since 02 March 2010. The present status of the company is Active. The registered address of Artistic Licence Holdings Ltd is Premier House 45 Ealing Road Wembley Middlesex Ha0 4ba. . HOWELL, Wayne David is a Director of the company. Director FRASER, Simon Robert has been resigned. Director GELLATLY, Murray Hutton has been resigned. Director HERON, Diane has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HOWELL, Wayne David
Appointed Date: 02 March 2010
62 years old

Resigned Directors

Director
FRASER, Simon Robert
Resigned: 24 January 2012
Appointed Date: 01 April 2010
56 years old

Director
GELLATLY, Murray Hutton
Resigned: 31 December 2012
Appointed Date: 01 April 2010
72 years old

Director
HERON, Diane
Resigned: 31 August 2012
Appointed Date: 01 April 2010
62 years old

Persons With Significant Control

Mr Wayne David Howell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Karen Anne Howell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTISTIC LICENCE HOLDINGS LTD Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 14 more events
17 Mar 2011
Director's details changed for Mr Wayne David Howell on 2 March 2011
17 Mar 2011
Appointment of Mr Simon Robert Fraser as a director
17 Mar 2011
Appointment of Miss Diane Grant as a director
17 Mar 2011
Appointment of Mr Murray Hutton Gellatly as a director
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted