THE FIRST ARTIST COMPANY LIMITED
LONDON FIRST ARTIST SPORT LIMITED FIRST ARTIST MANAGEMENT LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 05451718
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 11 NORTHFIELDS PROSPECT, LONDON, ENGLAND, SW18 1PE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 November 2015 to 31 May 2016; Registered office address changed from The Kubrick Suite Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG England to 11 Northfields Prospect London SW18 1PE on 12 August 2016. The most likely internet sites of THE FIRST ARTIST COMPANY LIMITED are www.thefirstartistcompany.co.uk, and www.the-first-artist-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The First Artist Company Limited is a Private Limited Company. The company registration number is 05451718. The First Artist Company Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of The First Artist Company Limited is 11 Northfields Prospect London England Sw18 1pe. . SMITH, Janine Melanie is a Secretary of the company. SMITH, Philip Malcolm is a Director of the company. Secretary COUTTS, Julianne Cheryl Jane has been resigned. Secretary HUGHES, Richard Michael has been resigned. Secretary STAPLETON, Shirley Rosalie has been resigned. Secretary SUMNER, Bernard Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BENT, Simon James has been resigned. Director HUGHES, Richard Michael has been resigned. Director MORABITO, Vincenzo has been resigned. Director SMITH, Jonathan Andrew has been resigned. Director STAPLETON, Shirley Rosalie has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SMITH, Janine Melanie
Appointed Date: 31 May 2012
Director
SMITH, Philip Malcolm
Appointed Date: 12 May 2005
66 years old

Resigned Directors

Secretary
COUTTS, Julianne Cheryl Jane
Resigned: 25 June 2010
Appointed Date: 01 December 2006
Secretary
HUGHES, Richard Michael
Resigned: 01 December 2006
Appointed Date: 12 May 2005
Secretary
STAPLETON, Shirley Rosalie
Resigned: 06 June 2011
Appointed Date: 06 June 2011
Secretary
SUMNER, Bernard Michael
Resigned: 19 May 2011
Appointed Date: 25 June 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Director
BENT, Simon James
Resigned: 31 December 2008
Appointed Date: 14 October 2008
50 years old
Director
HUGHES, Richard Michael
Resigned: 07 August 2008
Appointed Date: 12 May 2005
62 years old
Director
MORABITO, Vincenzo
Resigned: 17 August 2010
Appointed Date: 12 May 2005
65 years old
Director
SMITH, Jonathan Andrew
Resigned: 13 April 2015
Appointed Date: 12 May 2005
73 years old
Director
STAPLETON, Shirley Rosalie
Resigned: 06 June 2011
Appointed Date: 06 June 2011
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

THE FIRST ARTIST COMPANY LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
12 Aug 2016
Registered office address changed from The Kubrick Suite Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG England to 11 Northfields Prospect London SW18 1PE on 12 August 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 50 more events
28 Jun 2005
Director resigned
28 Jun 2005
New secretary appointed;new director appointed
28 Jun 2005
New director appointed
28 Jun 2005
New director appointed
12 May 2005
Incorporation

THE FIRST ARTIST COMPANY LIMITED Charges

16 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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