General information

Office Address:

38 Westfield Close Lots Road SW10 0RQ London

Number: 07064815

Incorporation date: 2009-11-03

End of financial year: 23 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Based in 38 Westfield Close, London SW10 0RQ Arthertz is categorised as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) issued a 07064815 registration number. This firm was founded fifteen years ago. The firm's classified under the NACE and SIC code 59113 : Television programme production activities. Its most recent annual accounts describe the period up to Sunday 23rd October 2022 and the latest confirmation statement was filed on Thursday 3rd November 2022.

Due to this particular company's constant growth, it became imperative to appoint additional executives: Chris N., Dennis D. and Alistair M. who have been participating in joint efforts since 2023 to promote the success of the firm. Moreover, the director's assignments are often aided with by a secretary - Dennis D., who was chosen by this specific firm on November 5, 2011.

Dennis D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Chris N.

Role: Director

Appointed: 23 October 2023

Latest update: 2 March 2024

Dennis D.

Role: Director

Appointed: 16 June 2019

Latest update: 2 March 2024

Alistair M.

Role: Director

Appointed: 31 May 2019

Latest update: 2 March 2024

Dennis D.

Role: Secretary

Appointed: 05 November 2011

Latest update: 2 March 2024

People with significant control

Dennis D.
Notified on 3 November 2016
Nature of control:
substantial control or influence
Beverley B.
Notified on 3 November 2016
Ceased on 6 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 23 July 2024
Account last made up date 23 October 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-10-23
Date Approval Accounts 15 January 2013
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-10-24
End Date For Period Covered By Report 2013-10-23
Date Approval Accounts 16 December 2013
Annual Accounts 08 January 2015
Start Date For Period Covered By Report 2013-10-24
End Date For Period Covered By Report 2014-10-23
Date Approval Accounts 08 January 2015
Annual Accounts 27 December 2015
Start Date For Period Covered By Report 2014-10-24
End Date For Period Covered By Report 2015-10-23
Date Approval Accounts 27 December 2015
Annual Accounts 09 January 2017
Start Date For Period Covered By Report 2015-10-24
End Date For Period Covered By Report 2016-10-23
Date Approval Accounts 09 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-24
End Date For Period Covered By Report 2017-10-23
Annual Accounts
Start Date For Period Covered By Report 2017-10-24
End Date For Period Covered By Report 2018-10-23
Annual Accounts
Start Date For Period Covered By Report 24 October 2018
End Date For Period Covered By Report 23 October 2019
Annual Accounts
Start Date For Period Covered By Report 24 October 2018
End Date For Period Covered By Report 23 October 2019
Annual Accounts
Start Date For Period Covered By Report 24 October 2018
End Date For Period Covered By Report 23 October 2019
Annual Accounts
Start Date For Period Covered By Report 24 October 2021
End Date For Period Covered By Report 23 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 3rd November 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 90030 : Artistic creation
  • 59200 : Sound recording and music publishing activities
  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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