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Company Information for

ARTEMISIA FILMS LIMITED

HOGBENS DUNPHY 3RD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
06557819
Private Limited Company
Active

Company Overview

About Artemisia Films Ltd
ARTEMISIA FILMS LIMITED was founded on 2008-04-07 and has its registered office in London. The organisation's status is listed as "Active". Artemisia Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTEMISIA FILMS LIMITED
 
Legal Registered Office
HOGBENS DUNPHY 3RD FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP
Other companies in HA1
 
Filing Information
Company Number 06557819
Company ID Number 06557819
Date formed 2008-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEMISIA FILMS LIMITED
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Company Officers of ARTEMISIA FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANNE BERESFORD
 Company Secretary 2008-04-07
ANNE BERESFORD
 Director 2008-04-07
ANDREW ROBERT GILLMAN
 Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2008-04-07 2008-04-07
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2008-04-07 2008-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE BERESFORD KEYGRANT LIMITED Company Secretary 2004-03-02 CURRENT 2003-08-04 Active
ANNE BERESFORD M2M FILMS LIMITED Company Secretary 2002-07-23 CURRENT 2002-07-23 Active
ANNE BERESFORD M.J.W. PRODUCTIONS LIMITED Company Secretary 1991-12-31 CURRENT 1988-03-28 Active - Proposal to Strike off
ANNE BERESFORD FRANK N'STELLA LTD Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2014-05-06
ANNE BERESFORD KEYGRANT LIMITED Director 2004-03-02 CURRENT 2003-08-04 Active
ANNE BERESFORD M.J.W. PRODUCTIONS LIMITED Director 2004-02-02 CURRENT 1988-03-28 Active - Proposal to Strike off
ANNE BERESFORD M2M FILMS LIMITED Director 2002-07-23 CURRENT 2002-07-23 Active
ANDREW ROBERT GILLMAN THE HOLBORN SCHOOL Director 2011-05-10 CURRENT 2011-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2024-01-2429/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3129/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA29/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-03-09AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNE BERESFORD on 2019-05-24
2019-05-24CH01Director's details changed for Ms Anne Beresford on 2019-05-24
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-24AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-18AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Andrew Robert Gillman on 2010-04-07
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O C/O TG ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE ENGLAND
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE U.K.
2010-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-09-18363aReturn made up to 07/04/09; full list of members; amend
2009-05-07363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-06-0288(2)AD 09/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-29288aDIRECTOR APPOINTED ANDREW ROBERT GILLMAN
2008-05-29288aDIRECTOR AND SECRETARY APPOINTED ANNE BERESFORD
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2008-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ARTEMISIA FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTEMISIA FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTEMISIA FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 14,828
Creditors Due Within One Year 2012-04-30 £ 12,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEMISIA FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,765
Cash Bank In Hand 2012-04-30 £ 17,156
Current Assets 2013-04-30 £ 12,873
Current Assets 2012-04-30 £ 17,416
Debtors 2013-04-30 £ 1,358
Debtors 2011-04-30 £ 340
Shareholder Funds 2012-04-30 £ 4,491
Stocks Inventory 2013-04-30 £ 3,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTEMISIA FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEMISIA FILMS LIMITED
Trademarks
We have not found any records of ARTEMISIA FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEMISIA FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ARTEMISIA FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ARTEMISIA FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEMISIA FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTEMISIA FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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