22 ARTESIAN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

22 ARTESIAN ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
22 ARTESIAN ROAD LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.

22 ARTESIAN ROAD LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2022 25/09/2024

Registered Office

22 ARTESIAN ROAD
LONDON
W2 5AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE SYLVIA WELLBY Sep 1947 British Director 2006-10-31 CURRENT
CAROL MARION CAMPBELL Dec 1958 British Director 2003-09-11 CURRENT
CAROL MARION CAMPBELL Dec 1958 British Secretary 2006-02-10 CURRENT
TIMOTHY DAVID STEELE British Director 1996-11-27 UNTIL 1997-10-21 RESIGNED
LEE DARVILL British Secretary 1997-12-15 UNTIL 1999-03-02 RESIGNED
LEE DARVILL British Secretary 2001-03-03 UNTIL 2006-02-10 RESIGNED
GALINA DUIC PLUMTREE Bosnian Secretary 2000-04-25 UNTIL 2001-03-03 RESIGNED
NATASHA MARIE ELLEN MINCHELLA May 1971 British Secretary 1999-03-02 UNTIL 2000-04-25 RESIGNED
STEPHEN BRUCE MARTIN British Secretary 1997-10-21 UNTIL 1997-12-15 RESIGNED
TIMOTHY DAVID STEELE British Secretary 1996-11-27 UNTIL 1997-10-21 RESIGNED
STEPHEN BRUCE MARTIN British Director 1996-11-27 UNTIL 1998-02-05 RESIGNED
ELIZABETH ANNE VOCE Nov 1967 British Director 1996-11-27 UNTIL 1998-01-22 RESIGNED
MRS HILARY STRONG Sep 1965 British Director 1996-11-27 UNTIL 1997-10-21 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-11-27 UNTIL 1996-11-27 RESIGNED
NATASHA MARIE ELLEN MINCHELLA May 1971 British Director 1998-01-22 UNTIL 2000-04-25 RESIGNED
DAMON MINCHELLA Jun 1969 British Director 1998-01-22 UNTIL 2000-04-25 RESIGNED
LEE DARVILL British Director 1996-11-27 UNTIL 2006-10-31 RESIGNED
STEPHEN BRUCE MARTIN British Director 1996-11-27 UNTIL 1997-12-15 RESIGNED
MR JOHN FRANCIS ALEXANDER HEATH-STUBBS Jul 1918 British Director 1996-11-27 UNTIL 2007-01-03 RESIGNED
GALINA DUIC PLUMTREE Bosnian Director 2000-04-25 UNTIL 2005-11-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-11-27 UNTIL 1996-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Carol Marion Campbell 2016-04-06 12/1958 London   Voting rights 25 to 50 percent

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AGATHA CHRISTIE LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
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SLEEPING DICTIONARY LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
HAT TRICK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
HAT TRICK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
12 YARD (NORTH) PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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CAMERON CAMPBELL STRATEGIC PLANNING LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RLJ ENTERTAINMENT HOLDINGS LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
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ACORN MEDIA ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
AGATHA CHRISTIE PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
ACORN PRODUCTIONS LTD LONDON ENGLAND Dissolved... SMALL 59113 - Television programme production activities
ACORN GLOBAL ENTERPRISES LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
SLY FOX PRODUCTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
AGATHA CHRISTIE FESTIVAL LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education

Free Reports Available

Report Date Filed Date of Report Assets
22 Artesian Road Limited,Ltd - AccountsLtd - Accounts 2023-09-15 25-12-2022 £100 equity
22 Artesian Road Limited,Ltd - AccountsLtd - Accounts 2022-09-06 25-12-2021 £100 equity
22 Artesian Road Limited,Ltd - AccountsLtd - Accounts 2021-09-21 25-12-2020 £100 equity
22 Artesian Road Limited,Ltd - AccountsLtd - Accounts 2020-10-06 25-12-2019 £100 equity
22 Artesian Road Limited,Ltd - AccountsLtd - Accounts 2019-09-17 25-12-2018 £100 equity
22 Artesian Road Limited,Ltd - AccountsLtd - Accounts 2018-09-18 25-12-2017 £100 equity
22 Artesian Road Limited,Ltd - AccountsLtd - Accounts 2017-04-25 25-12-2016 £100 equity
22 Artesian Road Limited,Ltd - Accounts 2016-09-27 25-12-2015 £100 equity
22 Artesian Road Limited,Ltd - Accounts 2015-09-10 25-12-2014 £100 equity
22 Artesian Road Limited,Ltd - Accounts 2014-07-11 25-12-2013 £100 equity

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