ARTINSITE LIMITED

ARTINSITE LIMITED is an active private limited company, incorporated on 24 June 2003. The nature of the business includes Floor and wall covering and one other classification. The company's registered office is on Meppershall Road, Hitchin. 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: Total Exemption Full. ARTINSITE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STRAW BARN MEPPERSHALL ROAD
Address Line 2	SHILLINGTON
Post Town	HITCHIN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG5 3PF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

90030 - Artistic creation

Company Name History

From incorporation onwards:

ARTINSITE LIMITED

Directors

(The company's officers)

MR MARTIN DAVID JONES

(~63 year old British national)

FLAT 3 BELGRAVE HOUSE, 1-7 CLAPHAM ROAD, LONDON, SW9 0JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2010

MR MARTIN DAVID JONES

(~63 year old British national)

62 CULLUM WELCH HOUSE, GOLDEN LANE ESTATE, LONDON, EC1Y 0SH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2010

MRS LOUISA CAROLINE ANNE WILLIAMS

(~59 year old British national)

THE SIDE HOUSE 18 PARKHILL ROAD, LONDON, NW3 2YN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2003

Shareholders

(Persons of Significant Control)

Mrs Louisa Caroline Anne Williams

(~59 year old British national)

The Side House, 18 Parkhill Road, London, NW3 2YN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARIEL FILMS LTD

MR MARTIN DAVID JONES

CALMFILMS LIMITED

MR MARTIN DAVID JONES

Source: Companies House

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)