ARTEMIS FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BY
Company number 06442316
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address LEVEL 5 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARTEMIS FILMS LIMITED are www.artemisfilms.co.uk, and www.artemis-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Artemis Films Limited is a Private Limited Company. The company registration number is 06442316. Artemis Films Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Artemis Films Limited is Level 5 Berkeley Square House Berkeley Square London England W1j 6by. . SINCLAIR, Iain is a Secretary of the company. RYMER, Philip Graham is a Director of the company. TAYLOR STANLEY, Julia Anne is a Director of the company. Secretary FIELDHOUSE, Ian William has been resigned. Secretary THOMAS, Roderick Christopher has been resigned. Director CAMBERLAIN, Willaim George has been resigned. Director FIELDHOUSE, Ian William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SINCLAIR, Iain
Appointed Date: 01 May 2013
Director
RYMER, Philip Graham
Appointed Date: 01 June 2009
58 years old
Director
TAYLOR STANLEY, Julia Anne
Appointed Date: 30 November 2007
69 years old

Resigned Directors

Secretary
FIELDHOUSE, Ian William
Resigned: 01 May 2013
Appointed Date: 19 February 2008
Secretary
THOMAS, Roderick Christopher
Resigned: 19 February 2008
Appointed Date: 30 November 2007
Director
CAMBERLAIN, Willaim George
Resigned: 06 August 2008
Appointed Date: 26 February 2008
75 years old
Director
FIELDHOUSE, Ian William
Resigned: 01 May 2013
Appointed Date: 26 February 2008
67 years old

Persons With Significant Control

Mrs Julia Anne Taylor-Stanley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTEMIS FILMS LIMITED Events

13 Feb 2017
Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jun 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 2,808,007
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,803,841
...
... and 42 more events
10 Apr 2008
Director appointed willaim george camberlain
10 Apr 2008
Ad 26/02/08-29/02/08\gbp si [email protected]=18733.69\gbp ic 1/18734.69\
25 Feb 2008
Appointment terminated secretary roderick thomas
25 Feb 2008
Secretary appointed ian fieldhouse
30 Nov 2007
Incorporation

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