Company number 08661499
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 30 GREAT PORTLAND STREET, LONDON, W1W 8QU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 August 2015 to 31 January 2016. The most likely internet sites of ARTEFACT FILMS LTD are www.artefactfilms.co.uk, and www.artefact-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Artefact Films Ltd is a Private Limited Company.
The company registration number is 08661499. Artefact Films Ltd has been working since 22 August 2013.
The present status of the company is Active. The registered address of Artefact Films Ltd is 30 Great Portland Street London W1w 8qu. . ANDERSON, Hamish is a Director of the company. COULSON, Tom is a Director of the company. COWEN, Theo is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Director
COWEN, Theo
Appointed Date: 22 August 2013
37 years old
Persons With Significant Control
Mr Theo Cowan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Coulsan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Anderson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARTEFACT FILMS LTD Events
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Previous accounting period extended from 31 August 2015 to 31 January 2016
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
23 Jul 2015
Director's details changed for Theo Cowen on 23 July 2015
...
... and 4 more events
28 Aug 2014
Director's details changed for Tom Coulson on 26 August 2014
28 Aug 2014
Director's details changed for Theo Cowen on 26 August 2014
28 Aug 2014
Director's details changed for Hamish Anderson on 26 August 2014
22 Aug 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 30 Great Portland Street London W1W 8QU on 22 August 2014
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22