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Company Information for

ARTISTS AND COMPANY LIMITED

GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
08224797
Private Limited Company
Liquidation

Company Overview

About Artists And Company Ltd
ARTISTS AND COMPANY LIMITED was founded on 2012-09-21 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Artists And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARTISTS AND COMPANY LIMITED
 
Legal Registered Office
GLADSTONE HOUSE 77-79
HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in RG9
 
Filing Information
Company Number 08224797
Company ID Number 08224797
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2020
Account next due 29/06/2022
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB356736174  
Last Datalog update: 2023-06-05 18:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTISTS AND COMPANY LIMITED
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Company Officers of ARTISTS AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIA ANN BOWEN
 Company Secretary 2015-09-15
TIMOTHY BARRY POLAND BOWEN
 Director 2015-09-15
DAVID SAMUEL GIBBS
 Director 2012-09-21
IAIN RICHARD LESMOIR-GORDON
 Director 2016-04-26
DAVID MICHAEL MAY
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH EMMELINE BOWEN
 Company Secretary 2012-09-21 2015-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BARRY POLAND BOWEN BETCHA LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
TIMOTHY BARRY POLAND BOWEN HYSTERIA LIVE LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
TIMOTHY BARRY POLAND BOWEN HISTRIONICS LIVE LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
TIMOTHY BARRY POLAND BOWEN A&C MEDIA LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
TIMOTHY BARRY POLAND BOWEN THINKJAR LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-05-20
TIMOTHY BARRY POLAND BOWEN THE THUNDER CORPORATION LTD Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2017-08-01
TIMOTHY BARRY POLAND BOWEN FIX AND FRAME LTD Director 2010-04-14 CURRENT 2010-02-26 Dissolved 2018-04-17
TIMOTHY BARRY POLAND BOWEN BPM MUSIC PUBLISHING LTD. Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2014-02-11
TIMOTHY BARRY POLAND BOWEN BPM ENTERTAINMENT LTD. Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2014-06-10
TIMOTHY BARRY POLAND BOWEN BPM MUSIC ENTERTAINMENT LTD. Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2014-10-07
TIMOTHY BARRY POLAND BOWEN 68 KILLYON ROAD MANAGEMENT COMPANY LIMITED Director 2006-11-29 CURRENT 2006-06-28 Active
DAVID SAMUEL GIBBS A&C MEDIA LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
IAIN RICHARD LESMOIR-GORDON WILMINGTON CAPITAL LIMITED Director 2015-11-18 CURRENT 1998-11-20 Active
DAVID MICHAEL MAY A&C MEDIA LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off

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
2023-08-29Voluntary liquidation Statement of receipts and payments to 2023-06-20
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-21COM1Liquidation. Establishment of creditors/liquidation committee
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM First Floor 17-19 Foley Street London W1W 6DW United Kingdom
2022-06-30LIQ02Voluntary liquidation Statement of affairs
2022-06-30600Appointment of a voluntary liquidator
2022-06-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 32/33 Third Floor Gosfield Street London London W1W 6HL England
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL GIBBS
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 23a Parkside Wimbledon London SW19 5NA
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 3.344
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-21AP01DIRECTOR APPOINTED IAIN RICHARD LESMOIR-GORDON
2016-07-07AP01DIRECTOR APPOINTED MR IAIN RICHARD LESMOIR-GORDON
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-15AP01DIRECTOR APPOINTED MR TIMOTHY BARRY POLAND BOWEN
2015-09-15AP03Appointment of Mrs Julia Ann Bowen as company secretary on 2015-09-15
2015-09-15TM02Termination of appointment of Hannah Emmeline Bowen on 2015-09-15
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Flower Cottage Common Lane Binfield Heath Oxon RG9 4JZ
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-15AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to ARTISTS AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-06
Resolution2022-07-06
Meetings o2022-06-07
Fines / Sanctions
No fines or sanctions have been issued against ARTISTS AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTISTS AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29

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 ARTISTS AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARTISTS AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTISTS AND COMPANY LIMITED
Trademarks
We have not found any records of ARTISTS AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTISTS AND COMPANY 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 (59200 - Sound recording and music publishing activities) as ARTISTS AND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTISTS AND COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARTISTS AND COMPANY LIMITEDEvent Date2022-07-06
Name of Company: ARTISTS AND COMPANY LIMITED Company Number: 08224797 Nature of Business: Music management Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyARTISTS AND COMPANY LIMITEDEvent Date2022-07-06
 
Initiating party Event TypeMeetings o
Defending partyARTISTS AND COMPANY LIMITEDEvent Date2022-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTISTS AND COMPANY 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 ARTISTS AND COMPANY 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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    Other companies at postcode TW20 9HY