AN:ARTISTS INFORMATION COMPANY
LONDON ARTIC PRODUCERS PUBLISHING COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 01626331
Status Active
Incorporation Date 1 April 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COUNTERCULTURE UNIT NH204 , E1 STUDIOS, 7 WHITECHAPEL ROAD, LONDON, ENGLAND, E1 1DU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registered office address changed from Counterculture the Mall London SW1Y 5AH to Counterculture Unit Nh204 , E1 Studios 7 Whitechapel Road London E1 1DU on 30 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of AN:ARTISTS INFORMATION COMPANY are www.anartistsinformation.co.uk, and www.an-artists-information.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.An Artists Information Company is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01626331. An Artists Information Company has been working since 01 April 1982. The present status of the company is Active. The registered address of An Artists Information Company is Counterculture Unit Nh204 E1 Studios 7 Whitechapel Road London England E1 1du. The company`s financial liabilities are £491.92k. It is £7.57k against last year. The cash in hand is £654.88k. It is £72.43k against last year. And the total assets are £722.69k, which is £94.9k against last year. PALLETT, Simon David is a Secretary of the company. COTTERELL, David, Professor is a Director of the company. COX, Tamsin Elizabeth is a Director of the company. GOVINDA, Comerasamy Manick is a Director of the company. KNIGHT, Jayne Karen is a Director of the company. PALLETT, Simon David is a Director of the company. SALAMON, Esther is a Director of the company. SCOTT, Jeanie is a Director of the company. SHARP, Nicholas Charles is a Director of the company. SPEED, Emily Jane is a Director of the company. THOMPSON, Dan is a Director of the company. Secretary PADWICK, Richard Mark has been resigned. Director BATTENSBY, Douglas has been resigned. Director BAVERSTOCK, Alison Mary has been resigned. Director BODMAN, Virginia Mary has been resigned. Director BUTLER, David John has been resigned. Director ELLIOTT, Garry has been resigned. Director HEATLIE, Stanley Victor has been resigned. Director JONES, Susan has been resigned. Director LILLY, George Mackenzie has been resigned. Director MEMARZIA, Mitra, Dr has been resigned. Director PADWICK, Richard Mark has been resigned. Director SCOTT, Paul Christopher has been resigned. Director SILVER, Susannah, Dr has been resigned. Director SNOW, Jeffrey Alastair has been resigned. Director STAINES, Judith Anne has been resigned. Director WIRZ, Louise has been resigned. The company operates in "Other publishing activities".


an:artists information Key Finiance

LIABILITIES £491.92k
+1%
CASH £654.88k
+12%
TOTAL ASSETS £722.69k
+15%
All Financial Figures

Current Directors

Secretary
PALLETT, Simon David
Appointed Date: 01 September 1999
Director
COTTERELL, David, Professor
Appointed Date: 03 February 2014
51 years old
Director
COX, Tamsin Elizabeth
Appointed Date: 03 February 2014
46 years old
Director
GOVINDA, Comerasamy Manick
Appointed Date: 07 June 2004
63 years old
Director
KNIGHT, Jayne Karen
Appointed Date: 07 June 2004
63 years old
Director
PALLETT, Simon David
Appointed Date: 01 September 1999
70 years old
Director
SALAMON, Esther
Appointed Date: 23 January 1995
74 years old
Director
SCOTT, Jeanie
Appointed Date: 04 December 2014
54 years old
Director
SHARP, Nicholas Charles
Appointed Date: 28 September 1993
80 years old
Director
SPEED, Emily Jane
Appointed Date: 03 September 2013
46 years old
Director
THOMPSON, Dan
Appointed Date: 03 February 2014
51 years old

Resigned Directors

Secretary
PADWICK, Richard Mark
Resigned: 01 September 1999
Director
BATTENSBY, Douglas
Resigned: 07 June 2004
97 years old
Director
BAVERSTOCK, Alison Mary
Resigned: 26 September 2011
Appointed Date: 03 June 1997
68 years old
Director
BODMAN, Virginia Mary
Resigned: 25 October 1997
71 years old
Director
BUTLER, David John
Resigned: 01 September 1999
73 years old
Director
ELLIOTT, Garry
Resigned: 10 September 1998
64 years old
Director
HEATLIE, Stanley Victor
Resigned: 29 January 1996
98 years old
Director
JONES, Susan
Resigned: 25 September 2014
Appointed Date: 26 July 1999
76 years old
Director
LILLY, George Mackenzie
Resigned: 12 September 1996
99 years old
Director
MEMARZIA, Mitra, Dr
Resigned: 04 December 2015
Appointed Date: 03 December 2007
48 years old
Director
PADWICK, Richard Mark
Resigned: 01 September 1999
Appointed Date: 28 September 1993
75 years old
Director
SCOTT, Paul Christopher
Resigned: 03 October 2013
Appointed Date: 01 September 1999
72 years old
Director
SILVER, Susannah, Dr
Resigned: 03 December 2008
Appointed Date: 30 September 1999
67 years old
Director
SNOW, Jeffrey Alastair
Resigned: 26 September 2011
76 years old
Director
STAINES, Judith Anne
Resigned: 31 August 1999
Appointed Date: 23 January 1995
69 years old
Director
WIRZ, Louise
Resigned: 26 February 2010
Appointed Date: 28 October 2002
54 years old

Persons With Significant Control

Mr Simon David Pallett
Notified on: 14 September 2016
70 years old
Nature of control: Has significant influence or control
Ms Jeanie May Scott
Notified on: 14 September 2016
54 years old
Nature of control: Has significant influence or control
Ms Jayne Karen Knight
Notified on: 14 September 2016
63 years old
Nature of control: Has significant influence or control

AN:ARTISTS INFORMATION COMPANY Events

30 Mar 2017
Registered office address changed from Counterculture the Mall London SW1Y 5AH to Counterculture Unit Nh204 , E1 Studios 7 Whitechapel Road London E1 1DU on 30 March 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Termination of appointment of Mitra Memarzia as a director on 4 December 2015
...
... and 139 more events
07 Oct 1987
Accounts for a small company made up to 31 March 1987
07 Oct 1987
Annual return made up to 07/09/87
07 Mar 1987
Annual return made up to 12/08/86
23 Sep 1986
Accounts for a small company made up to 31 March 1986
23 Sep 1986
Annual return made up to 31/12/85

AN:ARTISTS INFORMATION COMPANY Charges

17 June 1992
Mortgage debenture
Delivered: 24 June 1992
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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