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ARTISTS' STUDIO. TV LTD

Company number 06641017

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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)
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
14 Sep 2020 AP01 Appointment of Mr Derek O'gara 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 066410170003 in full
07 Jul 2020 MR04 Satisfaction of charge 066410170002 in full
14 Feb 2020 TM01 Termination of appointment of Matthew Michael Neal as a director on 13 February 2020
09 Jan 2020 TM01 Termination of appointment of Anthony John Richards as a director on 9 January 2020
28 Nov 2019 TM01 Termination of appointment of Catherine Patricia Payne as a director on 25 November 2019
30 Jul 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
07 May 2019 TM01 Termination of appointment of Justin Oliver Thomson-Glover as a director on 30 April 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 PSC05 Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
19 Jan 2018 AD01 Registered office address changed from Well Cottage Farhill Llanishen Chepstow Gwent NP16 6QY to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 19 January 2018
10 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 TM01 Termination of appointment of Patrick James Irwin as a director on 31 March 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates