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Company Information for

ARTISTS' STUDIO. TV LTD

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
06641017
Private Limited Company
Active

Company Overview

About Artists' Studio. Tv Ltd
ARTISTS' STUDIO. TV LTD was founded on 2008-07-08 and has its registered office in London. The organisation's status is listed as "Active". Artists' Studio. Tv Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARTISTS' STUDIO. TV LTD
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in NP16
 
Previous Names
ASM HOLDCO LIMITED09/10/2008
Filing Information
Company Number 06641017
Company ID Number 06641017
Date formed 2008-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 20:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTISTS' STUDIO. TV LTD
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Company Officers of ARTISTS' STUDIO. TV LTD

Current Directors
Officer Role Date Appointed
LUCINDA HANNAH MICHELLE HICKS
 Director 2015-09-01
RICHARD ROBERT JOHNSTON
 Director 2014-03-28
MATTHEW MICHAEL NEAL
 Director 2009-01-02
CATHERINE PATRICIA PAYNE
 Director 2014-03-28
ANTHONY JOHN RICHARDS
 Director 2014-03-28
JUSTIN OLIVER THOMSON-GLOVER
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES IRWIN
 Director 2008-07-08 2017-03-31
LUCAS JACQUES RICHARD CHURCH
 Director 2014-03-28 2015-09-01
EMILY FRANCES IRWIN
 Director 2012-03-01 2014-03-28
SILVIA LORENA BABA NEAL
 Director 2012-03-01 2014-03-28
ESRA THOMSON-GLOVER
 Director 2012-03-01 2014-03-28
JOHN EDWARD RIDGWAY BRIDSON
 Director 2008-10-13 2010-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA HANNAH MICHELLE HICKS TEEN TAXIS LIMITED Director 2018-06-28 CURRENT 2018-04-12 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH3) LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
LUCINDA HANNAH MICHELLE HICKS BANDIT (DELICIOUS 3) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
LUCINDA HANNAH MICHELLE HICKS SHINY BUTTON PRODUCTIONS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (GOG) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GOOD KARMA) LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
LUCINDA HANNAH MICHELLE HICKS GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 10) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
LUCINDA HANNAH MICHELLE HICKS DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
LUCINDA HANNAH MICHELLE HICKS BANIJAY UK PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1983-01-19 Active
LUCINDA HANNAH MICHELLE HICKS DARLOW SMITHSON PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1988-10-12 Active
LUCINDA HANNAH MICHELLE HICKS IZENDA PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2003-10-10 Active
LUCINDA HANNAH MICHELLE HICKS HOLY MOLY ENTERTAINMENT LIMITED Director 2015-09-01 CURRENT 2008-04-05 Active - Proposal to Strike off
LUCINDA HANNAH MICHELLE HICKS FAR MOOR MEDIA LIMITED Director 2015-09-01 CURRENT 2012-10-16 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW DRAMA LIMITED Director 2015-09-01 CURRENT 2014-08-04 Active
LUCINDA HANNAH MICHELLE HICKS BAD ED THE MOVIE LIMITED Director 2015-09-01 CURRENT 2015-01-27 Active
LUCINDA HANNAH MICHELLE HICKS TIGER TELEVISION LIMITED Director 2015-09-01 CURRENT 1993-02-15 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES LIMITED Director 2015-09-01 CURRENT 1994-03-04 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FILMS LIMITED Director 2015-09-01 CURRENT 1994-07-20 Active
LUCINDA HANNAH MICHELLE HICKS VICTORIA REAL LIMITED Director 2015-09-01 CURRENT 1995-01-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1998-10-02 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED Director 2015-09-01 CURRENT 2000-04-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (TOSSPOT) LIMITED Director 2015-09-01 CURRENT 2000-04-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED Director 2015-09-01 CURRENT 2004-08-12 Active
LUCINDA HANNAH MICHELLE HICKS THE BOYS ARE BACK IN TOWN LIMITED Director 2015-09-01 CURRENT 2008-06-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ANIMATION LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT SCOTLAND LIMITED Director 2015-09-01 CURRENT 2000-04-04 Active
LUCINDA HANNAH MICHELLE HICKS INITIAL FILM AND TELEVISION LIMITED Director 2015-09-01 CURRENT 1990-06-22 Active
LUCINDA HANNAH MICHELLE HICKS BRIGHTER PICTURES LIMITED Director 2015-09-01 CURRENT 1992-03-16 Active
LUCINDA HANNAH MICHELLE HICKS CHANNEL 12 LTD. Director 2015-09-01 CURRENT 1993-04-23 Active - Proposal to Strike off
LUCINDA HANNAH MICHELLE HICKS EDAM SLB LIMITED Director 2015-09-01 CURRENT 2010-04-29 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW LIMITED Director 2015-09-01 CURRENT 2013-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT HOLDINGS LIMITED Director 2015-09-01 CURRENT 1991-03-07 Active
LUCINDA HANNAH MICHELLE HICKS TIGRESS PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1991-07-18 Active
LUCINDA HANNAH MICHELLE HICKS HAWKSHEAD LIMITED Director 2015-09-01 CURRENT 1980-03-31 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ASSETS LIMITED Director 2015-09-01 CURRENT 1998-12-22 Active
LUCINDA HANNAH MICHELLE HICKS TRONPIPE LIMITED Director 2015-09-01 CURRENT 2000-05-02 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON LIMITED Director 2015-09-01 CURRENT 2007-01-18 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (COMEDY) LIMITED Director 2015-09-01 CURRENT 2014-02-25 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW HOLDINGS LIMITED Director 2015-09-01 CURRENT 2014-04-29 Active
LUCINDA HANNAH MICHELLE HICKS DREAM ALLIANCE PRODUCTIONS LTD Director 2015-08-24 CURRENT 2013-10-04 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (KAW) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (FTTH) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Dissolved 2017-01-03
LUCINDA HANNAH MICHELLE HICKS KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
LUCINDA HANNAH MICHELLE HICKS LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
LUCINDA HANNAH MICHELLE HICKS SPOOKS LIMITED Director 2015-07-31 CURRENT 2001-08-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
LUCINDA HANNAH MICHELLE HICKS SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BURN UP) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
LUCINDA HANNAH MICHELLE HICKS AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
LUCINDA HANNAH MICHELLE HICKS NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (RIVER) LIMITED Director 2015-07-31 CURRENT 2014-05-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
LUCINDA HANNAH MICHELLE HICKS DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
LUCINDA HANNAH MICHELLE HICKS CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
LUCINDA HANNAH MICHELLE HICKS PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
LUCINDA HANNAH MICHELLE HICKS SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
LUCINDA HANNAH MICHELLE HICKS DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S5) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ROBERT JOHNSTON ESUK PRODUCTIONS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (GOG) LIMITED Director 2017-11-29 CURRENT 2017-06-01 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (FORTITUDE 3) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (CURFEW) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RICHARD ROBERT JOHNSTON DSP DRAMA 2 LIMITED Director 2017-09-20 CURRENT 2017-08-09 Active
RICHARD ROBERT JOHNSTON WILD MERCURY (TROY) LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
RICHARD ROBERT JOHNSTON KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
RICHARD ROBERT JOHNSTON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
RICHARD ROBERT JOHNSTON GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
RICHARD ROBERT JOHNSTON SCREENSKILLS LIMITED Director 2016-06-22 CURRENT 1991-01-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
RICHARD ROBERT JOHNSTON YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 10) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RICHARD ROBERT JOHNSTON THE UNOFFICIAL TV COMPANY LIMITED Director 2015-12-16 CURRENT 2001-01-15 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BRAND AND TALENT CONSORTIUM LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
RICHARD ROBERT JOHNSTON DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
RICHARD ROBERT JOHNSTON KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RICHARD ROBERT JOHNSTON LAMDA LIMITED Director 2015-10-22 CURRENT 1940-12-20 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (KAW) LIMITED Director 2015-08-25 CURRENT 2015-08-06 Active
RICHARD ROBERT JOHNSTON KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
RICHARD ROBERT JOHNSTON SIMON'S CAT LIMITED Director 2015-08-13 CURRENT 2008-12-01 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RICHARD ROBERT JOHNSTON KUDOS (FTTH) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Dissolved 2017-01-03
RICHARD ROBERT JOHNSTON KUDOS (ETERNAL) LIMITED Director 2015-07-31 CURRENT 2010-07-12 Active
RICHARD ROBERT JOHNSTON KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
RICHARD ROBERT JOHNSTON LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) MD LIMITED Director 2015-07-31 CURRENT 2007-09-04 Active
RICHARD ROBERT JOHNSTON KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
RICHARD ROBERT JOHNSTON KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
RICHARD ROBERT JOHNSTON KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
RICHARD ROBERT JOHNSTON SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
RICHARD ROBERT JOHNSTON KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
RICHARD ROBERT JOHNSTON KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
RICHARD ROBERT JOHNSTON KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
RICHARD ROBERT JOHNSTON YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
RICHARD ROBERT JOHNSTON NEWINCCO 1151 LIMITED Director 2015-07-31 CURRENT 2012-01-19 Active
RICHARD ROBERT JOHNSTON KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
RICHARD ROBERT JOHNSTON AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
RICHARD ROBERT JOHNSTON KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
RICHARD ROBERT JOHNSTON KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
RICHARD ROBERT JOHNSTON NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
RICHARD ROBERT JOHNSTON KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
RICHARD ROBERT JOHNSTON KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
RICHARD ROBERT JOHNSTON KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
RICHARD ROBERT JOHNSTON KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
RICHARD ROBERT JOHNSTON KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
RICHARD ROBERT JOHNSTON KUDOS (RIVER) LIMITED Director 2015-07-30 CURRENT 2014-05-09 Active
RICHARD ROBERT JOHNSTON ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
RICHARD ROBERT JOHNSTON DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
RICHARD ROBERT JOHNSTON CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
RICHARD ROBERT JOHNSTON SHINE LIMITED Director 2015-06-26 CURRENT 2000-05-22 Active
RICHARD ROBERT JOHNSTON SHINE TV LIMITED Director 2015-06-26 CURRENT 2009-08-03 Active
RICHARD ROBERT JOHNSTON SHINE COMMERCIAL LIMITED Director 2015-06-26 CURRENT 2011-11-09 Active
RICHARD ROBERT JOHNSTON SHINE JET LIMITED Director 2015-06-26 CURRENT 2011-12-08 Active
RICHARD ROBERT JOHNSTON SHINE MIDCO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON SHINE GINKGO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON DRAGONFLY DRAMA LIMITED Director 2015-06-26 CURRENT 2012-05-14 Active
RICHARD ROBERT JOHNSTON PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
RICHARD ROBERT JOHNSTON NC SHINE ACQUISITION LTD. Director 2015-06-26 CURRENT 2011-03-29 Active
RICHARD ROBERT JOHNSTON SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
RICHARD ROBERT JOHNSTON SHINE CREATIVE (UK) LIMITED Director 2015-06-26 CURRENT 2011-12-01 Active
RICHARD ROBERT JOHNSTON 21CF SHINE HOLDINGS UK LIMITED Director 2015-06-26 CURRENT 2014-01-17 Active
RICHARD ROBERT JOHNSTON DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON THE FALL 3 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
RICHARD ROBERT JOHNSTON BAD ED THE MOVIE LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO PRODUCTIONS LTD Director 2014-09-04 CURRENT 2010-12-13 Dissolved 2015-09-15
RICHARD ROBERT JOHNSTON ARTISTS STUDIO MANAGEMENT LTD Director 2014-09-04 CURRENT 2008-07-08 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO (US FORMATS) LTD Director 2014-09-04 CURRENT 2013-05-13 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW DRAMA LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW LIMITED Director 2014-06-19 CURRENT 2013-11-26 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW HOLDINGS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
RICHARD ROBERT JOHNSTON FAR MOOR MEDIA LIMITED Director 2014-03-28 CURRENT 2012-10-16 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (COMEDY) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
RICHARD ROBERT JOHNSTON 121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED Director 2014-01-10 CURRENT 1990-07-23 Active
RICHARD ROBERT JOHNSTON DREAM ALLIANCE PRODUCTIONS LTD Director 2013-10-04 CURRENT 2013-10-04 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT ANIMATION LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON HOLY MOLY ENTERTAINMENT LIMITED Director 2012-05-04 CURRENT 2008-04-05 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON DARLOW SMITHSON PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1988-10-12 Active
RICHARD ROBERT JOHNSTON IZENDA PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 2003-10-10 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT SCOTLAND LIMITED Director 2009-11-23 CURRENT 2000-04-04 Active
RICHARD ROBERT JOHNSTON BANIJAY SERVICES LIMITED Director 2007-11-14 CURRENT 2007-10-09 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION LIMITED Director 2007-07-17 CURRENT 1990-06-22 Active
RICHARD ROBERT JOHNSTON TRONPIPE LIMITED Director 2007-06-18 CURRENT 2000-05-02 Active
RICHARD ROBERT JOHNSTON MASTERCOVER PRODUCTIONS LIMITED Director 2007-03-02 CURRENT 1989-07-31 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Director 2007-03-02 CURRENT 1983-04-08 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BAZAL PRODUCTIONS LIMITED Director 2007-03-02 CURRENT 1987-05-11 Active
RICHARD ROBERT JOHNSTON LOMOND TELEVISION LIMITED Director 2007-03-02 CURRENT 1992-09-09 Active
RICHARD ROBERT JOHNSTON HAWKSHEAD LIMITED Director 2007-03-02 CURRENT 1980-03-31 Active
RICHARD ROBERT JOHNSTON INITIAL FILM & TELEVISION (NO WORRIES) LIMITED Director 2004-03-29 CURRENT 1991-04-23 Dissolved 2014-06-07
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CONCERTO) LIMITED Director 2004-03-29 CURRENT 1991-11-06 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CHICAGO) LIMITED Director 2004-03-29 CURRENT 1992-02-19 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED Director 2004-03-29 CURRENT 1992-01-07 Active
RICHARD ROBERT JOHNSTON INITIAL (SEAFORTH) LIMITED Director 2004-03-29 CURRENT 1992-03-19 Active
RICHARD ROBERT JOHNSTON WILD WEST (INITIAL) LIMITED Director 2004-03-29 CURRENT 1991-05-03 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Director 2004-03-29 CURRENT 1991-08-08 Active
RICHARD ROBERT JOHNSTON INITIAL MUSIC PUBLISHING LIMITED Director 2004-03-29 CURRENT 1992-11-02 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON VICTORIA REAL LIMITED Director 2000-04-26 CURRENT 1995-01-05 Active
MATTHEW MICHAEL NEAL CARROT CAKE TELEVISION LIMITED Director 2015-12-17 CURRENT 2014-07-31 Active - Proposal to Strike off
MATTHEW MICHAEL NEAL PORCELAIN PIG TELEVISION LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MATTHEW MICHAEL NEAL ARTISTS STUDIO MANAGEMENT LTD Director 2013-07-01 CURRENT 2008-07-08 Active
MATTHEW MICHAEL NEAL ARTISTS STUDIO PRODUCTIONS LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-09-15
MATTHEW MICHAEL NEAL ARTISTS STUDIO (DEVELOPMENT) LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-01-07
CATHERINE PATRICIA PAYNE FAR MOOR MEDIA LIMITED Director 2014-03-28 CURRENT 2012-10-16 Active
CATHERINE PATRICIA PAYNE PRIMETIME LIMITED Director 2009-04-07 CURRENT 1967-03-21 Active
CATHERINE PATRICIA PAYNE PRIMETIME NO. 2 LIMITED Director 2009-04-07 CURRENT 1979-09-14 Active - Proposal to Strike off
CATHERINE PATRICIA PAYNE ENDEMOL SHINE INTERNATIONAL LIMITED Director 2001-07-10 CURRENT 1981-07-31 Active - Proposal to Strike off
ANTHONY JOHN RICHARDS FAR MOOR MEDIA LIMITED Director 2014-03-28 CURRENT 2012-10-16 Active
ANTHONY JOHN RICHARDS ENDEMOL SHINE INTERNATIONAL LIMITED Director 2012-06-26 CURRENT 1981-07-31 Active - Proposal to Strike off
ANTHONY JOHN RICHARDS ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED Director 2012-06-26 CURRENT 1990-01-19 Active
ANTHONY JOHN RICHARDS SOUTHERN STAR SALES (UK) LIMITED Director 2012-06-26 CURRENT 1978-07-07 Active - Proposal to Strike off
ANTHONY JOHN RICHARDS PRIMETIME LIMITED Director 2012-06-26 CURRENT 1967-03-21 Active
ANTHONY JOHN RICHARDS PRIMETIME NO. 2 LIMITED Director 2012-06-26 CURRENT 1979-09-14 Active - Proposal to Strike off
JUSTIN OLIVER THOMSON-GLOVER DOVETALE DEVELOPMENT LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
JUSTIN OLIVER THOMSON-GLOVER RAJ SERIES LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
JUSTIN OLIVER THOMSON-GLOVER TURBINE STUDIOS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JUSTIN OLIVER THOMSON-GLOVER DOVETALE MEDIA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
JUSTIN OLIVER THOMSON-GLOVER TRELLECH LIMITED Director 2016-08-31 CURRENT 2016-08-11 Active - Proposal to Strike off
JUSTIN OLIVER THOMSON-GLOVER THE FALL 3 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
JUSTIN OLIVER THOMSON-GLOVER FAR MOOR (DEVELOPMENT) LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JUSTIN OLIVER THOMSON-GLOVER THE FALL 2 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
JUSTIN OLIVER THOMSON-GLOVER ARTISTS STUDIO (US FORMATS) LTD Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JUSTIN OLIVER THOMSON-GLOVER FAR MOOR MEDIA LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JUSTIN OLIVER THOMSON-GLOVER THE FALL (NI) LIMITED Director 2012-01-03 CURRENT 2011-11-21 Dissolved 2016-03-15
JUSTIN OLIVER THOMSON-GLOVER FALL PRODUCTIONS LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JUSTIN OLIVER THOMSON-GLOVER ARTISTS STUDIO PRODUCTIONS LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-09-15
JUSTIN OLIVER THOMSON-GLOVER ARTISTS STUDIO (DEVELOPMENT) LIMITED Director 2010-11-11 CURRENT 2007-11-06 Dissolved 2014-01-07
JUSTIN OLIVER THOMSON-GLOVER ARTISTS STUDIO MANAGEMENT LTD Director 2008-10-01 CURRENT 2008-07-08 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
2023-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-10Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01
2023-07-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-26REGISTERED OFFICE CHANGED ON 26/07/22 FROM Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
2022-07-26DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-07-26PSC05Change of details for Endemol Shine Uk Limited as a person with significant control on 2022-06-01
2022-07-26AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
2022-07-04APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2021-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14AP01DIRECTOR APPOINTED MR DEREK O'GARA
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066410170002
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL NEAL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN RICHARDS
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATRICIA PAYNE
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN OLIVER THOMSON-GLOVER
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09PSC05Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Well Cottage Farhill Llanishen Chepstow Gwent NP16 6QY
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES IRWIN
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1.02
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-02-15AUDAUDITOR'S RESIGNATION
2016-02-15AUDAUDITOR'S RESIGNATION
2016-01-28AUDAUDITOR'S RESIGNATION
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02AP01DIRECTOR APPOINTED MISS LUCINDA HICKS
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS JACQUES RICHARD CHURCH
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1.02
2015-07-22AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA27/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-09-23MEM/ARTSARTICLES OF ASSOCIATION
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066410170003
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066410170002
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1.02
2014-07-18AR0108/07/14 FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MR LUCAS JACQUES RICHARD CHURCH
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ESRA THOMSON-GLOVER
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR EMILY IRWIN
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA NEAL
2014-04-25AP01DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON
2014-04-25AP01DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDS
2014-04-25AP01DIRECTOR APPOINTED CATHERINE PATRICIA PAYNE
2014-01-06RES1319/12/2013
2013-09-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-08AR0108/07/13 FULL LIST
2012-09-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA LORENA BABA NEAL / 09/07/2012
2012-07-09AR0108/07/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEAL / 09/07/2012
2012-03-02AP01DIRECTOR APPOINTED MRS ESRA THOMSON-GLOVER
2012-03-02AP01DIRECTOR APPOINTED MRS SILVIA LORENA BABA NEAL
2012-03-02AP01DIRECTOR APPOINTED MRS EMILY IRWIN
2011-12-13RP04SECOND FILING WITH MUD 08/07/11 FOR FORM AR01
2011-12-13ANNOTATIONClarification
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN OLIVER THOMSON-GLOVER / 12/07/2011
2011-07-08AR0108/07/11 FULL LIST
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-15SH0115/12/10 STATEMENT OF CAPITAL GBP 1
2010-07-27AR0108/07/10 FULL LIST
2010-06-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDSON
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIDSON / 10/06/2009
2009-03-20288aDIRECTOR APPOINTED MR MATTHEW NEAL
2009-03-2088(2)AD 02/01/09 GBP SI 63@0.01=0.63 GBP IC 0.37/1
2009-02-20225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-10-14288aDIRECTOR APPOINTED MR JOHN EDWARD RIDGWAY BRIDSON
2008-10-1488(2)AD 11/10/08 GBP SI 33@0.01=0.33 GBP IC 0.7/1.03
2008-10-1388(2)AD 10/10/08 GBP SI 66@0.01=0.66 GBP IC 0.04/0.7
2008-10-09CERTNMCOMPANY NAME CHANGED ASM HOLDCO LIMITED CERTIFICATE ISSUED ON 09/10/08
2008-10-02288aDIRECTOR APPOINTED MR JUSTIN OLIVER THOMSON-GLOVER
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK IRWIN / 12/09/2008
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 96 DARTMOUTH ROAD, LONDON, NW2 4HB, UNITED KINGDOM
2008-07-08NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ARTISTS' STUDIO. TV LTD 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 ARTISTS' STUDIO. TV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-13 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
2014-08-13 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
CHARGE AND DEED OF ASSIGNMENT 2011-02-18 Satisfied AVER MEDIA LP
Filed Financial Reports
Annual Accounts
2014-03-27
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ARTISTS' STUDIO. TV LTD

Intangible Assets
Patents
We have not found any records of ARTISTS' STUDIO. TV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARTISTS' STUDIO. TV LTD
Trademarks
We have not found any records of ARTISTS' STUDIO. TV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTISTS' STUDIO. TV LTD. 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 (59113 - Television programme production activities) as ARTISTS' STUDIO. TV LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ARTISTS' STUDIO. TV LTD 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 ARTISTS' STUDIO. TV LTD 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 ARTISTS' STUDIO. TV LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0EE