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ARTISTS STUDIO MANAGEMENT LTD

Company number 06640999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2023 TM01 Termination of appointment of Derek O'gara as a director on 31 October 2023
19 Nov 2023 AP01 Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
21 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
26 Jul 2022 CH01 Director's details changed for Ms Jacqueline Frances Moreton on 1 June 2022
06 Jul 2022 AD01 Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 6 July 2022
06 Jul 2022 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
06 Jul 2022 TM01 Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
03 May 2022 TM01 Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
04 Jan 2022 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
04 Feb 2021 AA Full accounts made up to 31 December 2019
17 Sep 2020 AP01 Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020
17 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
27 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
07 Jul 2020 MR04 Satisfaction of charge 066409990001 in full