ARTGYM PRODUCTIONS LIMITED
LONDON PEOPLE BRANDS LIMITED

Hellopages » Greater London » Camden » WC1N 3GS

Company number 05295310
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Statement of capital following an allotment of shares on 3 August 2016 GBP 60 . The most likely internet sites of ARTGYM PRODUCTIONS LIMITED are www.artgymproductions.co.uk, and www.artgym-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artgym Productions Limited is a Private Limited Company. The company registration number is 05295310. Artgym Productions Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Artgym Productions Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . HUGHES, Eugene is a Secretary of the company. HUGHES, Eugene is a Director of the company. WANLESS, Christine Ruth is a Director of the company. Secretary NORRIS, Helen Maria has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ATTEWELL, Suzanne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUGHES, Eugene
Appointed Date: 01 December 2004
Director
HUGHES, Eugene
Appointed Date: 01 December 2004
56 years old
Director
WANLESS, Christine Ruth
Appointed Date: 01 August 2015
46 years old

Resigned Directors

Secretary
NORRIS, Helen Maria
Resigned: 01 November 2012
Appointed Date: 20 April 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 December 2004
Appointed Date: 24 November 2004
Director
ATTEWELL, Suzanne
Resigned: 19 April 2006
Appointed Date: 01 December 2004
52 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 December 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Eugene Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Christine Ruth Wanless
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTGYM PRODUCTIONS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 60
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 54
06 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
02 Dec 2004
New secretary appointed
02 Dec 2004
New director appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
24 Nov 2004
Incorporation

ARTGYM PRODUCTIONS LIMITED Charges

18 March 2015
Charge code 0529 5310 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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