Company Information for ARTIFICE ENTERTAINMENT LIMITED
3 VICARAGE GATE, LONDON, W8 4HH,
|
Company Registration Number
06797068
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ARTIFICE ENTERTAINMENT LIMITED | |
Legal Registered Office | |
3 VICARAGE GATE LONDON W8 4HH Other companies in WC2N | |
Company Number | 06797068 | |
---|---|---|
Company ID Number | 06797068 | |
Date formed | 2009-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:22:51 |
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Officer | Role | Date Appointed |
---|---|---|
MIRZA BABER BEG |
||
MARK CHRISTOPHER PEGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PAUL WILLIAMS |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTIFICE (DREAM ON) LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2017-12-05 | |
ARTIFICE MEDIA LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
VICARAGE(TENANTS)CO.LIMITED(THE) | Director | 2007-02-18 | CURRENT | 1957-05-22 | Active - Proposal to Strike off | |
ARTIFICE (DREAM ON) LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2017-12-05 | |
ARTIFICE MEDIA LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 21125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Gordon Dadds 6 Agar Street London WC2N 4HN | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 21125 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 21125 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 21125 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O Davenport Lyons 6 Agar Street London | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 19525 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/13 FROM 30 Old Burlington Street London W1S 3NL United Kingdom | |
CH01 | Director's details changed for Mr Mark Christopher Pegg on 2013-07-27 | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 19525 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 15825 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 21/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Replacement | |
AR01 | 21/01/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
RP04 | SECOND FILING WITH MUD 21/01/11 FOR FORM AR01 | |
MISC | FORM 122 10/02/09 SUB DIV | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 13925 | |
SH01 | 20/03/11 STATEMENT OF CAPITAL GBP 5000.00 | |
SH01 | 24/01/11 STATEMENT OF CAPITAL GBP 1200.00 | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 200.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 21/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PAUL WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PEGG / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 48 LEXINGTON STREET, LONDON, W1F 0LR | |
RES13 | SHARES SUB-DIVIDED 10/02/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2) | AD 16/02/09 GBP SI 10000@0.01=100 GBP IC 1/101 | |
288a | DIRECTOR APPOINTED MR MIRZA BABER BEG | |
288a | DIRECTOR APPOINTED MR MARK CHRISTOPHER PEGG | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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 ARTIFICE ENTERTAINMENT LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ARTIFICE (DREAM ON) LIMITED | 2013-06-01 | Outstanding |
We have found 1 mortgage charges which are owed to ARTIFICE ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ARTIFICE ENTERTAINMENT 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARTIFICE ENTERTAINMENT LIMITED | Event Date | 2012-05-22 |
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. |