ARTIFICIAL ARTISTS LTD
ARTIFICIAL ARTISTS LTD is an active private limited company, incorporated on 8 June 2018. The nature of the business includes Video production activities and one other classification. The company's registered office is on Tattenham Crescent, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ARTIFICIAL ARTISTS LTD previously had the company name ARTIFICIAL ARTISTS LONDON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11405500 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHVIEW HOUSE, 1ST FLOOR |
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Address Line 2 | TATTENHAM CRESCENT |
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Post Town | EPSOM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT18 5QJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 06/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
62012 - Business and domestic software development
Company Name History
From 30/04/2019 onwards:
ARTIFICIAL ARTISTS LTD
Prior to 30/04/2019:
ARTIFICIAL ARTISTS LONDON LTD
Directors
(The company's officers)
MR BENJAMIN WILLIAM CYZER
(~49 year old British national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2018
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
(British national)
FORWARD HOUSE HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND
Appointed on 26/08/2020
MR TIMOTHY STEPHEN PHILLIPS
(~47 year old British national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2018
Shareholders
(Persons of Significant Control)
Mr Benjamin William Cyzer
(~49 year old British national)
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/06/2018
Mr Timothy Stephen Phillips
(~47 year old British national)
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/07/2018
Connections
(Shared officers)
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ABZENA (UK) LIMITED
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ABZENA LIMITED
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ADDITIVE MANUFACTURING TECHNOLOGIES LTD
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
BRAINTRAIN2020 LIMITED
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
C7 HEALTH LIMITED
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARTIFICIAL ARTISTS LTD: Maps
Maps show the location of the postcode of the registered office, KT18 5QJ.
Map of ARTIFICIAL ARTISTS LTD at local scale
Map of ARTIFICIAL ARTISTS LTD at district scale
More Companies in KT18 5QJ
Other companies with registered offices in KT18 5QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)