| Company Name | The Artiste Touring Co. Limited |
|---|---|
| Directors | Diana Rachelle Goldsmith and Harvey Anthony Goldsmith |
| Company Status | Active |
| Company Number | 01435735 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1979(44 years, 10 months ago) |
| Previous Names | Bucklehand Limited and Artiste Management Co. Limited(The) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Diana Rachelle Goldsmith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(13 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
| Director Name | Mr Harvey Anthony Goldsmith |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(13 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Entertainments Promoter |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
| Secretary Name | Mrs Diana Rachelle Goldsmith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(13 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £701,627 |
| Cash | £20,582 |
| Current Liabilities | £118,514 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 February |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 18 October 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
| 14 March 2023 | Change of details for Mrs Diana Rachelle Goldsmith as a person with significant control on 2 March 2023 (2 pages) |
| 14 March 2023 | Change of details for Mr Harvey Anthony Goldsmith as a person with significant control on 2 March 2023 (2 pages) |
| 13 March 2023 | Change of details for Mr Harvey Anthony Goldsmith as a person with significant control on 2 March 2023 (2 pages) |
| 13 March 2023 | Change of details for Mrs Diana Rachelle Goldsmith as a person with significant control on 2 March 2023 (2 pages) |
| 7 September 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 28 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 22 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 23 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 23 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 22 November 2018 | Change of details for Mr Harvey Anthony Goldsmith as a person with significant control on 22 November 2018 (2 pages) |
| 22 November 2018 | Director's details changed for Mrs Diana Rachelle Goldsmith on 22 November 2018 (2 pages) |
| 22 November 2018 | Secretary's details changed for Mrs Diana Rachelle Goldsmith on 22 November 2018 (1 page) |
| 22 November 2018 | Change of details for Mrs Diana Rachelle Goldsmith as a person with significant control on 22 November 2018 (2 pages) |
| 22 November 2018 | Director's details changed for Mr Harvey Anthony Goldsmith on 22 November 2018 (2 pages) |
| 30 July 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 24 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 13 February 2018 | Director's details changed for Mrs Diana Rachelle Goldsmith on 1 February 2018 (2 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 27 October 2017 (1 page) |
| 27 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 27 October 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Diana Rachelle Goldsmith as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Harvey Anthony Goldsmith as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
| 20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Harvey Anthony Goldsmith as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Diana Rachelle Goldsmith as a person with significant control on 20 July 2017 (2 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 21 July 2014 | Director's details changed for Mrs Diana Rachelle Goldsmith on 1 July 2014 (2 pages) |
| 21 July 2014 | Secretary's details changed for Mrs Diana Rachelle Goldsmith on 1 July 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mr Harvey Anthony Goldsmith on 1 July 2014 (2 pages) |
| 21 July 2014 | Secretary's details changed for Mrs Diana Rachelle Goldsmith on 1 July 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mrs Diana Rachelle Goldsmith on 1 July 2014 (2 pages) |
| 21 July 2014 | Secretary's details changed for Mrs Diana Rachelle Goldsmith on 1 July 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mrs Diana Rachelle Goldsmith on 1 July 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Harvey Anthony Goldsmith on 1 July 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Harvey Anthony Goldsmith on 1 July 2014 (2 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 11 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 November 2012 | Previous accounting period shortened from 26 February 2012 to 25 February 2012 (1 page) |
| 26 November 2012 | Previous accounting period shortened from 26 February 2012 to 25 February 2012 (1 page) |
| 26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Director's details changed for Mrs Diana Rachelle Goldsmith on 1 February 2011 (2 pages) |
| 8 February 2011 | Secretary's details changed for Mrs Diana Rachelle Goldsmith on 1 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mr Harvey Anthony Goldsmith on 1 February 2011 (2 pages) |
| 8 February 2011 | Secretary's details changed for Mrs Diana Rachelle Goldsmith on 1 February 2011 (2 pages) |
| 8 February 2011 | Secretary's details changed for Mrs Diana Rachelle Goldsmith on 1 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mrs Diana Rachelle Goldsmith on 1 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mr Harvey Anthony Goldsmith on 1 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mr Harvey Anthony Goldsmith on 1 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mrs Diana Rachelle Goldsmith on 1 February 2011 (2 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Previous accounting period shortened from 27 February 2010 to 26 February 2010 (1 page) |
| 22 November 2010 | Previous accounting period shortened from 27 February 2010 to 26 February 2010 (1 page) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Diana Rachelle Goldsmith on 1 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Diana Rachelle Goldsmith on 1 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Diana Rachelle Goldsmith on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Harvey Anthony Goldsmith on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Harvey Anthony Goldsmith on 1 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Diana Rachelle Goldsmith on 1 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Diana Rachelle Goldsmith on 1 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Mr Harvey Anthony Goldsmith on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Diana Rachelle Goldsmith on 1 October 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 22 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 23 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 20 December 2006 | Accounting reference date shortened from 28/02/06 to 27/02/06 (1 page) |
| 20 December 2006 | Accounting reference date shortened from 28/02/06 to 27/02/06 (1 page) |
| 20 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 16 July 2004 | Return made up to 21/07/04; full list of members (5 pages) |
| 16 July 2004 | Return made up to 21/07/04; full list of members (5 pages) |
| 18 February 2004 | Company name changed artiste management co. LIMITED(t he)\certificate issued on 18/02/04 (2 pages) |
| 18 February 2004 | Company name changed artiste management co. LIMITED(t he)\certificate issued on 18/02/04 (2 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 12 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 21 July 2003 | Return made up to 21/07/03; full list of members (3 pages) |
| 21 July 2003 | Return made up to 21/07/03; full list of members (3 pages) |
| 31 July 2002 | Return made up to 21/07/02; full list of members (3 pages) |
| 31 July 2002 | Return made up to 21/07/02; full list of members (3 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 17 May 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 30 July 2001 | Return made up to 21/07/01; full list of members (5 pages) |
| 30 July 2001 | Return made up to 21/07/01; full list of members (5 pages) |
| 9 July 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 9 July 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 1 August 2000 | Resolutions
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| 1 August 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 1 August 2000 | Return made up to 21/07/00; full list of members (5 pages) |
| 1 August 2000 | Return made up to 21/07/00; full list of members (5 pages) |
| 30 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 2000 | Director's particulars changed (1 page) |
| 30 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 2000 | Director's particulars changed (1 page) |
| 2 August 1999 | Return made up to 21/07/99; full list of members (7 pages) |
| 2 August 1999 | Return made up to 21/07/99; full list of members (7 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 23 July 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 23 July 1999 | Resolutions
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| 23 July 1999 | Resolutions
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| 29 July 1998 | Return made up to 21/07/98; full list of members (9 pages) |
| 29 July 1998 | Return made up to 21/07/98; full list of members (9 pages) |
| 21 July 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 21 July 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 4 September 1997 | Return made up to 21/07/97; full list of members (8 pages) |
| 4 September 1997 | Return made up to 21/07/97; full list of members (8 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 4 September 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 21 November 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 21 November 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 4 August 1996 | Return made up to 21/07/96; full list of members (8 pages) |
| 4 August 1996 | Return made up to 21/07/96; full list of members (8 pages) |
| 20 July 1995 | Return made up to 21/07/95; full list of members (18 pages) |
| 20 July 1995 | Return made up to 21/07/95; full list of members (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |