ARTIST NETWORK LIMITED
LONDON ARTISTS NETWORK LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 04126929
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 4.9167 . The most likely internet sites of ARTIST NETWORK LIMITED are www.artistnetwork.co.uk, and www.artist-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Artist Network Limited is a Private Limited Company. The company registration number is 04126929. Artist Network Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Artist Network Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . PHILIPP, Michael Godwin is a Director of the company. STEWART, David Allan is a Director of the company. Secretary OWEN, Andrew Derek Walter has been resigned. Secretary SECRETARY NOMINEES LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DALE, Gary Robert has been resigned. Director GERRIE, Malcolm Courtney has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. Director KAPUR, Chander Shekhar has been resigned. Director MCMANUS, Joseph Patrick has been resigned. Director MCMANUS, Joseph Patrick has been resigned. Director OWEN, Andrew Derek Walter has been resigned. Director QUINN, Anthony John has been resigned. Director QUINN, Michael has been resigned. The company operates in "Artistic creation".


Current Directors

Director
PHILIPP, Michael Godwin
Appointed Date: 01 March 2002
72 years old
Director
STEWART, David Allan
Appointed Date: 18 December 2000
73 years old

Resigned Directors

Secretary
OWEN, Andrew Derek Walter
Resigned: 25 April 2006
Appointed Date: 18 December 2000
Secretary
SECRETARY NOMINEES LIMITED
Resigned: 23 May 2011
Appointed Date: 25 April 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Director
DALE, Gary Robert
Resigned: 19 June 2003
Appointed Date: 03 October 2002
64 years old
Director
GERRIE, Malcolm Courtney
Resigned: 16 May 2003
Appointed Date: 03 October 2002
75 years old
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Director
KAPUR, Chander Shekhar
Resigned: 02 April 2003
Appointed Date: 03 October 2002
79 years old
Director
MCMANUS, Joseph Patrick
Resigned: 29 May 2002
Appointed Date: 01 March 2002
62 years old
Director
MCMANUS, Joseph Patrick
Resigned: 29 April 2002
Appointed Date: 01 March 2002
62 years old
Director
OWEN, Andrew Derek Walter
Resigned: 03 October 2002
Appointed Date: 18 December 2000
57 years old
Director
QUINN, Anthony John
Resigned: 03 October 2002
Appointed Date: 29 April 2002
70 years old
Director
QUINN, Michael
Resigned: 20 June 2003
Appointed Date: 24 October 2002
79 years old

Persons With Significant Control

Michael Godwin Philipp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eligible Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTIST NETWORK LIMITED Events

23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4.9167
02 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
12 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4.9167
...
... and 74 more events
05 Feb 2001
Director resigned
05 Feb 2001
Secretary resigned
05 Feb 2001
New director appointed
05 Feb 2001
New director appointed
18 Dec 2000
Incorporation

ARTIST NETWORK LIMITED Charges

25 July 2002
Third party charge over deposit
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £30,000 credited to account…
25 July 2002
Third party charge of deposit
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £20,000 credited to account…

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