ARTISAN PICTURES LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3RE

Company number 04156364
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 27 PAROLLES ROAD, WHITEHALL PARK, LONDON, N19 3RE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of ARTISAN PICTURES LIMITED are www.artisanpictures.co.uk, and www.artisan-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Artisan Pictures Limited is a Private Limited Company. The company registration number is 04156364. Artisan Pictures Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Artisan Pictures Limited is 27 Parolles Road Whitehall Park London N19 3re. . PALMER, Svetlana Valerievna is a Secretary of the company. BERNAYS, Paul Edward Miles is a Director of the company. PALMER, Svetlana Valerievna is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PALMER, Svetlana Valerievna
Appointed Date: 08 February 2001
Director
BERNAYS, Paul Edward Miles
Appointed Date: 08 February 2001
60 years old
Director
PALMER, Svetlana Valerievna
Appointed Date: 08 February 2001
55 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
1ST CERT FORMATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Paul Edward Miles Bernays
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Svetlana Valerievna Palmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTISAN PICTURES LIMITED Events

07 Apr 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 30 more events
16 Jul 2001
Registered office changed on 16/07/01 from: 47C finsbury park road london N4 2JY
27 Feb 2001
New director appointed
27 Feb 2001
New secretary appointed;new director appointed
27 Feb 2001
Registered office changed on 27/02/01 from: 1ST cert olympic house 17-19 whitworth street west manchester M1 5WG
08 Feb 2001
Incorporation

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