ARTISTS RIGHTS GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 04194789
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of ARTISTS RIGHTS GROUP LIMITED are www.artistsrightsgroup.co.uk, and www.artists-rights-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Artists Rights Group Limited is a Private Limited Company. The company registration number is 04194789. Artists Rights Group Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Artists Rights Group Limited is 4a Exmoor Street London W10 6bd. . ALLEN-TURNER, Richard is a Secretary of the company. ALLEN-TURNER, Richard is a Director of the company. ASLETT, Robert William is a Director of the company. BERESFORD, Joanna Leslie Adin is a Director of the company. HIGHMORE, Susan is a Director of the company. MOWLL, James Basil is a Director of the company. PERKINS, Grainne is a Director of the company. ROBINSON, Tim is a Director of the company. TAYLOR, James Lewis is a Director of the company. THODAY, Jonathan Murray is a Director of the company. Secretary FOSTER, Michael has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BURNS, Julian Delisle has been resigned. Director CLARKE, Céline has been resigned. Director FOSTER, Michael Adam has been resigned. Director GREGORY, James Robert has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. Director JONES, Adam Maxwell has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Director TURTON, Victoria Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ALLEN-TURNER, Richard
Appointed Date: 07 December 2012
Director
ALLEN-TURNER, Richard
Appointed Date: 07 December 2012
60 years old
Director
ASLETT, Robert William
Appointed Date: 07 December 2012
57 years old
Director
BERESFORD, Joanna Leslie Adin
Appointed Date: 01 September 2015
69 years old
Director
HIGHMORE, Susan
Appointed Date: 31 May 2001
67 years old
Director
MOWLL, James Basil
Appointed Date: 10 October 2014
50 years old
Director
PERKINS, Grainne
Appointed Date: 07 December 2012
62 years old
Director
ROBINSON, Tim
Appointed Date: 05 September 2016
55 years old
Director
TAYLOR, James Lewis
Appointed Date: 07 December 2012
52 years old
Director
THODAY, Jonathan Murray
Appointed Date: 07 December 2012
64 years old

Resigned Directors

Secretary
FOSTER, Michael
Resigned: 28 March 2006
Appointed Date: 06 March 2006
Secretary
JONES, Adam Maxwell
Resigned: 07 December 2012
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 28 March 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 06 March 2006
Appointed Date: 05 April 2001
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 28 March 2006
76 years old
Director
CLARKE, Céline
Resigned: 17 April 2015
Appointed Date: 07 December 2012
44 years old
Director
FOSTER, Michael Adam
Resigned: 17 April 2008
Appointed Date: 05 April 2001
67 years old
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 07 December 2012
60 years old
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Director
JONES, Adam Maxwell
Resigned: 07 December 2012
Appointed Date: 10 January 2011
56 years old
Director
MORRISON, Stephen Roger
Resigned: 07 December 2012
Appointed Date: 28 March 2006
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 28 March 2006
67 years old
Director
TURTON, Victoria Jane
Resigned: 07 December 2012
Appointed Date: 24 September 2010
63 years old

Persons With Significant Control

Malmsmead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTISTS RIGHTS GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
03 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 119 more events
18 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001
Accounting reference date extended from 30/04/02 to 30/06/02
15 May 2001
Director resigned
15 May 2001
New director appointed
05 Apr 2001
Incorporation

ARTISTS RIGHTS GROUP LIMITED Charges

22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 10 December 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
Rent deposit deed
Delivered: 5 July 2011
Status: Satisfied on 16 March 2015
Persons entitled: Mount Eden Land Limited
Description: The deposited sum. See image for full details.
28 September 2006
Accession deed to a debenture
Delivered: 6 October 2006
Status: Satisfied on 10 December 2012
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Rent deposit deed
Delivered: 19 June 2006
Status: Satisfied on 26 July 2011
Persons entitled: Mount Eden Land Limited
Description: The deposited sum. See the mortgage charge document for…
4 July 2001
Debenture
Delivered: 10 July 2001
Status: Satisfied on 16 March 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Rent deposit deed
Delivered: 25 May 2001
Status: Satisfied on 26 July 2011
Persons entitled: Mount Cook Land Limited
Description: £34,100 plus a sum equivalent to vat payable thereon.

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