ARTISTS STUDIO MANAGEMENT LTD

Profile ARTISTS STUDIO MANAGEMENT LTD

Actual on 01.12.2021
Company name
ARTISTS STUDIO MANAGEMENT LTD
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Company number
06640999
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Annual returns

Overdue

Next annual return date due by Friday, 05 August 2016

Last annual return made up to Wednesday, 08 July 2015

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
SHEPHERDS BUILDING CENTRAL LEGAL DEPARTMENT, ENDEMOL SHINE UK, CHARECROFT WAY, UNITED KINGDOM, LONDON, W14 0EE
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PSC and Officers ARTISTS STUDIO MANAGEMENT LTD

Officers

(as of 20.09.2020)

HICKS, Lucinda Hannah Michelle
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
O'GARA, Derek
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Nationality: Irish
Date of birth: July 1965
Role: Director
Occupation: Finance Director
Country of residence: England
SALMON, Peter Andrew
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
JOHNSTON, Richard Robert
Status: Not active
Appointed on: Thursday, 04 September 2014
Resigned on: Friday, 14 August 2020
Correspondence address: Endemol Uk, Shepherds Building Charecroft Way, London, England, W14 0EE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IRWIN, Patrick James
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Friday, 31 March 2017
Correspondence address: Well Cottage Farhill, Llanishen, Chepstow, United Kingdom, Gwent, NP16 6QY
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEAL, Matthew Michael
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Thursday, 13 February 2020
Correspondence address: Hanging Bank Cottage Evenjobb, Presteigne, Wales, Powys, LD8 2SG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Producer
Country of residence: United Kingdom
THOMSON-GLOVER, Justin Oliver
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 30 April 2019
Correspondence address: Old Vicarage Spreyton, Crediton, United Kingdom, Devon, EX17 5AL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIDSON, John Edward Ridgway
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Wednesday, 17 February 2010
Correspondence address: 9a Eccleston Square, London, United Kingdom, SW1V 1NP
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Artists' Studio.Tv Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Well Cottage Chepstow, Wales, Gwent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent