ARTISTS' STUDIO. TV LTD

Profile ARTISTS' STUDIO. TV LTD

Actual on 01.03.2022
Company name
ARTISTS' STUDIO. TV LTD
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Company number
06641017
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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

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Thursday, 21 July 2022

Last statement dated Thursday, 08 July 2021

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. TV LTD

Officers

(as of 20.09.2020)

HICKS, Lucinda Hannah Michelle
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Shepherds Building Central Charecroft Way, ENDEMOL UK LEGAL DEPARTMENT, London, England, W14 0EE
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Media Management
Country of residence: United Kingdom
O'GARA, Derek
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: Irish
Date of birth: July 1965
Role: Director
Occupation: 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: Friday, 28 March 2014
Resigned on: Friday, 14 August 2020
Correspondence address: Endemol Uk Limited The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IRWIN, Emily Frances
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 28 March 2014
Correspondence address: Well Cottage Farhill, Llanishen, Chepstow, Gwent, NP16 6QY
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Business Consultant
Country of residence: Wales
NEAL, Silvia Lorena Baba
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 28 March 2014
Correspondence address: Hanging Bank Cottage Evenjobb, Presteigne, Wales, Powys, LD8 2SG
Nationality: Romanian
Date of birth: May 1980
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
THOMSON-GLOVER, Esra
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 28 March 2014
Correspondence address: The Old Vicarage Spreyton, Crediton, United Kingdom, Devon, EX17 5AL
Nationality: British
Date of birth: January 1973
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
PAYNE, Catherine Patricia
Status: Not active
Appointed on: Friday, 28 March 2014
Resigned on: Monday, 25 November 2019
Correspondence address: Endemol Uk Limited The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
Nationality: Australian
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDS, Anthony John
Status: Not active
Appointed on: Friday, 28 March 2014
Resigned on: Thursday, 09 January 2020
Correspondence address: Endemol Uk Limited The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEAL, Matthew Michael
Status: Not active
Appointed on: Friday, 02 January 2009
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
CHURCH, Lucas Jacques Richard
Status: Not active
Appointed on: Friday, 28 March 2014
Resigned on: Tuesday, 01 September 2015
Correspondence address: The Shepherds Building Charecroft Way, London, W14 0EE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
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 01.03.2022)

Endemol Shine Uk Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Shepherds Building Central London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent