ARTIST NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

ARTIST NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARTIST NETWORK LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04126929. The accounts status is TOTAL EXEMPTION FULL.

ARTIST NETWORK LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2020 01/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GODWIN PHILIPP Apr 1953 American Director 2002-03-01 CURRENT
DAVID ALLAN STEWART Sep 1952 British Director 2000-12-18 CURRENT
HAL MANAGEMENT LIMITED Corporate Secretary 2000-12-18 UNTIL 2000-12-18 RESIGNED
GARY ROBERT DALE Jan 1961 British Director 2002-10-03 UNTIL 2003-06-19 RESIGNED
MR MALCOLM COURTNEY GERRIE May 1950 British Director 2002-10-03 UNTIL 2003-05-16 RESIGNED
CHANDER SHEKHAR KAPUR Dec 1945 Indian Director 2002-10-03 UNTIL 2003-04-02 RESIGNED
JOSEPH PATRICK MCMANUS Nov 1963 British Director 2002-03-01 UNTIL 2002-04-29 RESIGNED
JOSEPH PATRICK MCMANUS Nov 1963 British Director 2002-03-01 UNTIL 2002-05-29 RESIGNED
ANDREW DEREK WALTER OWEN Aug 1968 British Director 2000-12-18 UNTIL 2002-10-03 RESIGNED
MICHAEL QUINN Jul 1946 American Director 2002-10-24 UNTIL 2003-06-20 RESIGNED
ANTHONY JOHN QUINN May 1955 British Director 2002-04-29 UNTIL 2002-10-03 RESIGNED
HAL DIRECTORS LIMITED Nominee Director 2000-12-18 UNTIL 2000-12-18 RESIGNED
SECRETARY NOMINEES LIMITED Secretary 2006-04-25 UNTIL 2011-05-23 RESIGNED
ANDREW DEREK WALTER OWEN Aug 1968 British Secretary 2000-12-18 UNTIL 2006-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Godwin Philipp 2016-04-06 4/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eligible Music Limited 2016-04-06 Surbiton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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