Artist Network Limited

Company Registration Number: 04126929

Company registered in England and Wales

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Artist Network Limited is a Private Company Limited by Shares first registered on 18 December 2000. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

04126929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,168£10,851£14,717£16,232£17,203£19,547£20,359
of which Cash £7,470£10,412£13,318£15,101£16,456£18,826£17,232
Total Assets £8,168£10,851£14,717£16,232£17,203£19,547£20,359
Current Liabilities £2,157£2,083£2,415£2,098£2,003£2,109£1,753
Net Current Assets £6,011£8,768£12,302£14,134£15,200£17,438£18,606
Total Net Worth £6,011£8,768£12,302£14,134£15,200£17,438£18,606

Previous Names

  • ARTISTS NETWORK LIMITED, active until 4 February 2002

Company Officers

  • PHILIPP, Michael Godwin

    Director

    Appointed on 1 March 2002

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: April 1953

    22 Marsh Point Road
    Amelia Plantation
    Amelia Island
    Florida 32034
    Usa

  • STEWART, David Allan

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1952

    Gillhams Farm
    Gillhams Lane Lynchmere
    Haslemere
    Surrey
    GU27 3ND

  • OWEN, Andrew Derek Walter

    Secretary

    Appointed on 18 December 2000

    Resigned on 25 April 2006

    17 Laurier Road
    Dartmouth Park
    London
    NW5 1SD

  • SECRETARY NOMINEES LIMITED

    Secretary

    Appointed on 25 April 2006

    Resigned on 23 May 2011

    The Quadrangle 2nd Floor
    180 Wardour Street
    London
    W1F 8FY

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • DALE, Gary Robert

    Director

    Appointed on 3 October 2002

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1961

    Ashfield
    27 Harvey Road
    Guildford
    Surrey
    GU1 3LU

  • GERRIE, Malcolm Courtney

    Director

    Appointed on 3 October 2002

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1950

    3a Victor Villas
    Chiswick Common Road
    London
    W4 1RS

  • HAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    Hanover House
    14 Hanover Square
    London
    W1R 0BE

  • KAPUR, Chander Shekhar

    Director

    Appointed on 3 October 2002

    Resigned on 2 April 2003

    Nationality: Indian

    Occupation: Film Director

    Month of birth: December 1945

    Flat 1
    50 Upper Brook Street
    London
    W1K 2BS

  • MCMANUS, Joseph Patrick

    Director

    Appointed on 1 March 2002

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1963

    The Stables
    56g Bassett Road
    London
    W10 6JP

  • MCMANUS, Joseph Patrick

    Director

    Appointed on 1 March 2002

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1963

    The Stables
    56g Bassett Road
    London
    W10 6JP

  • OWEN, Andrew Derek Walter

    Director

    Appointed on 18 December 2000

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    17 Laurier Road
    Dartmouth Park
    London
    NW5 1SD

  • QUINN, Anthony John

    Director

    Appointed on 29 April 2002

    Resigned on 3 October 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1955

    53f Clifton Gardens
    London
    W9

  • QUINN, Michael

    Director

    Appointed on 24 October 2002

    Resigned on 20 June 2003

    Nationality: American

    Occupation: Chartered Financial Analyst

    Month of birth: July 1946

    875 Park Lane
    Montecito
    California
    CA 93108

This information was most recently updated 18/11/2017.

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Latest Filings

  1. 7 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OW8A3. Transaction: MzE4MDAyMTcyNGFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGJ1XV. Transaction: MzE2NzAwNTkwMGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5BP0B8O. Transaction: MzE1MzgwMTU5NmFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X513V01E. Transaction: MzE0MjI4Njg1MmFkaXF6a2N4.

  5. 2 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4LE3VG0. Transaction: MzEzNjYxOTkwMmFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X413XUGW. Transaction: MzExNzE5NTM2NGFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI6WRK. Transaction: MzEwODg0ODczMWFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: L3186Q4O. Transaction: MzA5NDMwMjA3OGFkaXF6a2N4.

  9. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FAD448. Transaction: MzA4Mzg5ODU0OGFkaXF6a2N4.

  10. 14 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCMQ. Transaction: MzA3NDQ3MTA2OGFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X23KKWI1. Transaction: MzA3NDAzMTc2MWFkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXAX56. Transaction: MzA2NTU0MTQ1M2FkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X11URDE0. Transaction: MzA1MTgyNDg5M2FkaXF6a2N4.

  14. 2 February 2012 Director's details changed for Michael Godwin Philipp on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X11URDDK. Transaction: MzA1MTgyMDg5M2FkaXF6a2N4.

  15. 2 February 2012 Director's details changed for David Allan Stewart on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X11URDDS. Transaction: MzA1MTgyMDg2MWFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3JFBXZT. Transaction: MzA0NDg4Mjk2NmFkaXF6a2N4.

  17. 20 July 2011 Termination of appointment of Secretary Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L5RWWVUY. Transaction: MzA0MDcyMDMwM2FkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: L8DFTT29. Transaction: MzAzNTQ4MjU0MWFkaXF6a2N4.

  19. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LH1C4ODK. Transaction: MzAyNTU1MzE4M2FkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: LTCQ1H97. Transaction: MzAwODkyOTY5OWFkaXF6a2N4.

  21. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2F2RCAH. Transaction: MjAzOTAwNTc2MWFkaXF6a2N4.

  22. 19 March 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L8LHF88Q. Transaction: MjAyODU2MjM1MmFkaXF6a2N4.

  23. 12 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LCA4R6DL. Transaction: MjAyMzA3MTg5N2FkaXF6a2N4.

  24. 12 January 2009 Registered office changed on 12/01/2009 from st andrew's house 18-20 st andrew street london EC4A 3AJ [View PDF]

    Category: Address. Type: 287. Barcode: LCA4M6DG. Transaction: MjAyMzA2MDExMWFkaXF6a2N4.

  25. 1 April 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LOZ37YEU. Transaction: MjAwMjQ0MTM3OWFkaXF6a2N4.

  26. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0OTkyM2FkaXF6a2N4.

  27. 9 March 2007 [View PDF]

    Action Date: 26 February 2007. Category: Insolvency. Type: 1.3. Transaction: MDE3NzMxNjQ2MWFkaXF6a2N4.

  28. 9 March 2007 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDE3NzA3MTAwMWFkaXF6a2N4.

  29. 3 March 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1MzgyOWFkaXF6a2N4.

  30. 14 February 2007 [View PDF]

    Action Date: 21 May 2006. Category: Insolvency. Type: 1.3. Transaction: MDE3NjE1NjExNmFkaXF6a2N4.

  31. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NDc3MmFkaXF6a2N4.

  32. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMyODg5N2FkaXF6a2N4.

  33. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxNTMyM2FkaXF6a2N4.

  34. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0MDc2NmFkaXF6a2N4.

  35. 4 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA0NDM4M2FkaXF6a2N4.

  36. 9 March 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4MTE0M2FkaXF6a2N4.

  37. 15 February 2006 Registered office changed on 15/02/06 from: pridie brewster carolyn house 29-31 greville street london EC1N 8RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQwMjc5N2FkaXF6a2N4.

  38. 19 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjIwMTgwMmFkaXF6a2N4.

  39. 19 January 2006 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ5NTE4NWFkaXF6a2N4.

  40. 19 January 2006 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc1ODI0MmFkaXF6a2N4.

  41. 4 August 2005 [View PDF]

    Action Date: 21 May 2005. Category: Insolvency. Type: 1.3. Transaction: MDA0OTIwOTAzMmFkaXF6a2N4.

  42. 4 August 2005 [View PDF]

    Action Date: 21 May 2004. Category: Insolvency. Type: 1.3. Transaction: MDEwNDgzNTgxNWFkaXF6a2N4.

  43. 15 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxMjIwNWFkaXF6a2N4.

  44. 2 February 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTA4NTY4MGFkaXF6a2N4.

  45. 11 June 2004 [View PDF]

    Action Date: 21 May 2004. Category: Insolvency. Type: 1.3. Transaction: MDA0MDEwMTkyNGFkaXF6a2N4.

  46. 27 February 2004 Return made up to 18/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1ODUxNWFkaXF6a2N4.

  47. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE1MDAxNGFkaXF6a2N4.

  48. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU0ODg4MGFkaXF6a2N4.

  49. 6 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY2MjAzMWFkaXF6a2N4.

  50. 29 May 2003 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDExMzM3MTg0NGFkaXF6a2N4.

  51. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc4MTEwOGFkaXF6a2N4.

  52. 27 February 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2NDQ1MWFkaXF6a2N4.

  53. 26 February 2003 Ad 03/10/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU5Njc4NGFkaXF6a2N4.

  54. 26 February 2003 Ad 23/10/02--------- £ si [email protected] £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTY1MjAwMGFkaXF6a2N4.

  55. 26 February 2003 Ad 14/11/02--------- £ si [email protected] £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI4MjQyOWFkaXF6a2N4.

  56. 26 February 2003 Ad 15/11/02--------- £ si [email protected] £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU1OTk4NWFkaXF6a2N4.

  57. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUyMjE2NWFkaXF6a2N4.

  58. 26 February 2003 Ad 16/12/02--------- £ si [email protected] £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkzOTYzMGFkaXF6a2N4.

  59. 26 February 2003 Ad 11/12/02--------- £ si [email protected] £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ4MjM5MmFkaXF6a2N4.

  60. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg3NzA5M2FkaXF6a2N4.

  61. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkyMzQxN2FkaXF6a2N4.

  62. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUzOTYyOWFkaXF6a2N4.

  63. 9 December 2002 New director appointed

    Category: Officers. Type: 288a. Barcode: A9A1LGJE. Transaction: MDEzMjg4MzY0NWFkaXF6a2N4.

  64. 29 November 2002 New director appointed

    Category: Officers. Type: 288a. Barcode: A11Y5GA5. Transaction: MDEyMjQyMTU4MGFkaXF6a2N4.

  65. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk0NDI4OGFkaXF6a2N4.

  66. 6 November 2002 Registered office changed on 06/11/02 from: 147 crouch hill crouch end london N8 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc2NjI0MGFkaXF6a2N4.

  67. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxMDQ5MWFkaXF6a2N4.

  68. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwNDU3MWFkaXF6a2N4.

  69. 22 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAyMDYzOGFkaXF6a2N4.

  70. 30 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODY2NTUzNGFkaXF6a2N4.

  71. 30 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTIxMTc1OGFkaXF6a2N4.

  72. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2NTcyNGFkaXF6a2N4.

  73. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU5MTk2MmFkaXF6a2N4.

  74. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1MTEzMmFkaXF6a2N4.

  75. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMzNTQ1N2FkaXF6a2N4.

  76. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIyNzk0NGFkaXF6a2N4.

  77. 5 February 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxNzE3OWFkaXF6a2N4.

  78. 4 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODgyODY1M2FkaXF6a2N4.

  79. 19 February 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjAzNjY1M2FkaXF6a2N4.

  80. 5 February 2001 Ad 18/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjAxNjE2MWFkaXF6a2N4.

  81. 5 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI3NDI0NGFkaXF6a2N4.

  82. 5 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIxNzkxOWFkaXF6a2N4.

  83. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUxNjU4OWFkaXF6a2N4.

  84. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY4OTQzOWFkaXF6a2N4.

  85. 18 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDYxMjg4M2FkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:02:25 +0000