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Company Information for

ARTGYM PRODUCTIONS LIMITED

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS,

Company Registration Number

05295310

Private Limited Company

Active

Company Overview

About Artgym Productions Ltd

ARTGYM PRODUCTIONS LIMITED was founded on 2004-11-24 and has its registered office in London. The organisation's status is listed as "Active". Artgym Productions Limited is a Private Limited Company registered in 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

ARTGYM PRODUCTIONS LIMITED

Legal Registered Office

21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
Other companies in WC1N

Previous Names

PEOPLE BRANDS LIMITED

22/07/2015

Filing Information

Company Number		05295310
Company ID Number		05295310
Date formed		2004-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		30/04/2025
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB863606120

Last Datalog update:	2025-02-05 05:20:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTGYM PRODUCTIONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of ARTGYM PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
EUGENE HUGHES	Company Secretary	2004-12-01
EUGENE HUGHES	Director	2004-12-01
CHRISTINE RUTH WANLESS	Director	2015-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARIA NORRIS	Company Secretary	2006-04-20	2012-11-01
SUZANNE ATTEWELL	Director	2004-12-01	2006-04-19
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2004-11-24	2004-12-01
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2004-11-24	2004-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EUGENE HUGHES	LUNARPLACE LIMITED	Director	2016-02-20	CURRENT	1985-03-28	Active
EUGENE HUGHES	REALISE U LIMITED	Director	2015-10-16	CURRENT	2010-10-05	Dissolved 2017-03-14
EUGENE HUGHES	ARTSSHARE CIC	Director	2014-10-29	CURRENT	2014-10-29	Active
EUGENE HUGHES	WORK OF ART LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Active
CHRISTINE RUTH WANLESS	REALISE U LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Dissolved 2017-03-14

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.

Date	Document Type	Document Description
2024-02-06		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		Change of details for Mr Eugene Hughes as a person with significant control on 2022-04-28
2023-01-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUG BROWN
2022-07-13	AP01	DIRECTOR APPOINTED MR DOUGLAS JAMES BROWN
2022-02-07		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-08-06	SH08	Change of share class name or designation
2021-08-06	RES12	Resolution of varying share rights or name
2021-02-05	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052953100002
2019-03-04	PSC07	CESSATION OF CHRISTINE RUTH WANLESS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04	PSC04	Change of details for Mr Eugene Hughes as a person with significant control on 2019-03-04
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RUTH WANLESS
2019-01-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-13	PSC04	Change of details for Mr Eugene Hughes as a person with significant control on 2018-09-13
2018-09-13	SH01	13/09/18 STATEMENT OF CAPITAL GBP 80
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-11-23	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25	LATEST SOC	25/08/17 STATEMENT OF CAPITAL;GBP 70
2017-08-25	SH01	25/08/17 STATEMENT OF CAPITAL GBP 70
2017-02-07	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-31	SH01	03/08/16 STATEMENT OF CAPITAL GBP 60
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 54
2015-12-09	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-11-06	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of adoption of Articles of Association
2015-11-06	RES01	ADOPT ARTICLES 06/11/15
2015-11-06	SH01	16/10/15 STATEMENT OF CAPITAL GBP 54
2015-11-06	SH08	Change of share class name or designation
2015-11-06	SH10	Particulars of variation of rights attached to shares
2015-10-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EUGENE HUGHES on 2015-08-01
2015-09-21	AP01	DIRECTOR APPOINTED MISS CHRISTINE RUTH WANLESS
2015-07-22	RES15	CHANGE OF NAME 20/07/2015
2015-07-22	CERTNM	Company name changed people brands LIMITED\certificate issued on 22/07/15
2015-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052953100001
2015-01-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-11-27	AR01	24/11/14 FULL LIST
2014-02-28	AA01	CURREXT FROM 30/11/2013 TO 30/04/2014
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19	AR01	24/11/13 FULL LIST
2013-09-04	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 41 WELBECK STREET LONDON W1G 8EA ENGLAND
2013-01-30	AR01	24/11/12 FULL LIST
2013-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN NORRIS
2012-08-29	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	24/11/11 FULL LIST
2011-09-02	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-02-11	AR01	24/11/10 FULL LIST
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM G10 CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE LONDON EC1R OAT UNITED KINGDOM
2010-08-12	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-14	AR01	24/11/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE HUGHES / 01/01/2010
2009-09-27	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM G10 CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE LONDON EC1R 0AT
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 4.05 CLERKENWELL WORKSHOP CLERKENWELL CLOSE LONDON EC1R 0AT
2009-01-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUGENE HUGHES / 05/01/2009
2008-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 4.08 CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE LONDON LONDON EC1R 0AT UK
2008-08-22	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 21 ROSEBERY AVENUE LONDON LONDON EC1R 4SP
2007-12-18	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-05	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 27 ANGELWATERSIDE 36 GRAHAM ST LONDON N1 8JX
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-20	288a	NEW SECRETARY APPOINTED
2006-04-20	288b	DIRECTOR RESIGNED
2006-01-16	363a	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2004-12-02	288b	SECRETARY RESIGNED
2004-12-02	288b	DIRECTOR RESIGNED
2004-12-02	288a	NEW DIRECTOR APPOINTED
2004-12-02	288a	NEW DIRECTOR APPOINTED
2004-12-02	288a	NEW SECRETARY APPOINTED
2004-11-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARTGYM PRODUCTIONS 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 ARTGYM PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-18	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ARTGYM PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTGYM PRODUCTIONS LIMITED

Trademarks

We have not found any records of ARTGYM PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTGYM PRODUCTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARTGYM PRODUCTIONS LIMITED are:

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SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
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IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ARTGYM PRODUCTIONS 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 ARTGYM PRODUCTIONS 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 ARTGYM PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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