TWENTY-FIRST ARTISTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TWENTY-FIRST ARTISTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TWENTY-FIRST ARTISTS LIMITED was incorporated 42 years ago on 02/10/1981 and has the registered number: 01588900. The accounts status is AUDIT EXEMPTION SUBSI.
TWENTY-FIRST ARTISTS LIMITED was incorporated 42 years ago on 02/10/1981 and has the registered number: 01588900. The accounts status is AUDIT EXEMPTION SUBSI.
TWENTY-FIRST ARTISTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
90030 - Artistic creation
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
| MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 | CURRENT |
| MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 | CURRENT |
| MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-22 | CURRENT |
| MATTHEW ROBERT JOY | British | Secretary | 2007-02-19 UNTIL 2007-09-21 | RESIGNED | |
| CITY GROUP PLC | Corporate Secretary | 1998-01-22 UNTIL 2002-01-01 | RESIGNED | ||
| SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 1994-12-09 UNTIL 2007-02-19 | RESIGNED | |
| MICHAEL DAVID MILLER | Jun 1960 | British | Secretary | RESIGNED | |
| MR MARK JOHN HOWE | Jun 1964 | British | Secretary | 1999-02-01 UNTIL 2006-02-07 | RESIGNED |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2008-03-20 UNTIL 2017-07-28 | RESIGNED |
| MARTIN JAMES HAXBY | Jul 1950 | British | Director | 1998-09-01 UNTIL 2006-04-30 | RESIGNED |
| MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2006-09-25 UNTIL 2008-03-20 | RESIGNED |
| MERCK MERCURIADIS | Oct 1963 | Canadian | Director | 1998-01-01 UNTIL 2006-09-01 | RESIGNED |
| AKY NAJEEB | May 1959 | British | Director | RESIGNED | |
| MICHAEL TREVOR CASS | Jan 1960 | British | Director | 2003-01-02 UNTIL 2007-06-29 | RESIGNED |
| MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | RESIGNED | |
| MR RODERICK CHARLES SMALLWOOD | Feb 1950 | British | Director | RESIGNED | |
| WILLIAM ANTHONY ASHURST | Sep 1962 | British | Director | 2003-01-02 UNTIL 2008-12-17 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
| DEKE ARLON | Aug 1944 | British | Director | 2003-01-02 UNTIL 2006-03-31 | RESIGNED |
| ANDREA BARTLETT | Jul 1964 | British | Director | 1997-06-17 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Universal Srg Group Limited | 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Twenty-First Artists Management Limited | 2016-04-06 - 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |