Company NameArtists Studio Company
Company StatusActive
Company Number03011540
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 January 1995 (24 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameNorman Flack
Date of BirthJune 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1995(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address6 Seymour House, 6 Molember Court, Molember Road
East Molesey
Surrey
KT11 2EU
Director NameCarolyn Upson
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1995(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address22 Colworth Road
London
E11 1HY
Director NameNorman Flack
Date of BirthJune 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1995(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence AddressSeymour House 6 Molember Court
Molember Road
East Molesey
Surrey
KT8 9NF
Secretary NameCarolyn Upson
NationalityBritish
StatusCurrent
Appointed26 September 2002(7 years, 8 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Colworth Road
London
E11 1HY
Director NameMr John Leslie Hammond
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2002(7 years, 10 months after company formation)
Appointment Duration17 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address79 Bruce Grove
London
N17 6UZ
Director NameMr John Cassidy
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(14 years, 8 months after company formation)
Appointment Duration10 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Corsica Street
London
N5 1JT
Director NameMr John Cassidy
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(14 years, 8 months after company formation)
Appointment Duration10 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address39 Beaufoy Road Tottenham
London
N17 8AX
Director NameIan Grant
Date of BirthSeptember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleRetired
Correspondence AddressBalmaha Fairmile Lane
Cobham
Surrey
KT11 2DG
Secretary NameNorman Flack
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence AddressDurford
Sandy Lane
Cobham
Surrey
KT11 2EU
Director NameJane Laura Hinton
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(9 years after company formation)
Appointment Duration4 years, 6 months (resigned 27 August 2008)
RoleSolicitor
Correspondence AddressFlat 4
102 Palace Road
London
SW2 3JZ

Contact

Websitewww.ascstudios.co.uk/
Email address[email protected]
Telephone020 72747474
Telephone regionLondon

Location

Registered AddressThe Chaplin Centre, Taplow House
Thurlow Street
London
SE17 2DG
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardFaraday
Built Up AreaGreater London

Financials

Year2014
Turnover£2,346,302
Net Worth£771,085
Cash£457,222
Current Liabilities£565,129

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 January 2019 (11 months ago)
Next Return Due2 February 2020 (1 month, 2 weeks from now)

Charges

10 February 2010Delivered on: 26 February 2010
Persons entitled: The Charity Bank Limited

Classification: Legal charge
Secured details: £80,000.00 due or to become due from the company to the chargee.
Particulars: L/H property situate at empson house 3 empson street london.
Outstanding
20 September 2006Delivered on: 27 September 2006
Persons entitled:
The Charity Bank Limited
The Charity Bank Limited

Classification: Legal charge
Secured details: £53,000.00 and all other monies due or to become due.
Particulars: L/H unit c 47 streatham hill london.
Outstanding
26 July 2005Delivered on: 27 July 2005
Persons entitled: The Charity Bank Limited

Classification: Legal charge
Secured details: £50,000 and all other monies due or to become due.
Particulars: L/H upper ground and part of first floor bond house goodwood road london.
Outstanding
13 January 2004Delivered on: 14 January 2004
Persons entitled: The Charity Bank Limited

Classification: Assignment of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the credit of account numbers 00010945. see the mortgage charge document for full details.
Outstanding
13 January 2004Delivered on: 14 January 2004
Persons entitled: The Charity Bank Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all other properties assets and rights of the company both present and future.
Outstanding
27 June 2003Delivered on: 1 July 2003
Persons entitled: The Charity Bank Limited

Classification: Mortgage debenture
Secured details: £50,000 together with all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The. Undertaking and all property and assets.
Outstanding
14 September 2001Delivered on: 21 September 2001
Persons entitled: Investors in Society

Classification: Floating charge
Secured details: £45,000 together with any monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
25 July 2018Delivered on: 29 July 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Part gf and ff grafton quarter CR0 3RP.
Outstanding
11 May 2018Delivered on: 14 May 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Units 1-4 inclusive venice house unit 1 aylesbury house unit 1B cosgrove house 243 ealing road alperton HA0 1RQ.
Outstanding
20 March 2018Delivered on: 26 March 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
7 March 2013Delivered on: 15 March 2013
Persons entitled: The Charity Bank Limited

Classification: Legal charge
Secured details: £85,000 all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property at basement, part ground and first to fifth floor 195/205 union street london including all buildings and erections, all roadways, sewers, see image for full details.
Outstanding
10 August 1998Delivered on: 12 August 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
16 August 2006Delivered on: 6 September 2006
Satisfied on: 13 December 2010
Persons entitled: The Charity Bank Limited

Classification: Legal charge
Secured details: £33,000.00 and all other monies due or to become due.
Particulars: Former maybrey factory worsley bridge road london.
Fully Satisfied

Filing History

14 August 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
3 July 2017Satisfaction of charge 1 in full (1 page)
3 July 2017Satisfaction of charge 2 in full (1 page)
3 February 2017Confirmation statement made on 19 January 2017 with updates (4 pages)
6 December 2016Auditor's resignation (1 page)
24 November 2016Satisfaction of charge 4 in full (4 pages)
24 November 2016Satisfaction of charge 9 in full (4 pages)
24 November 2016Satisfaction of charge 8 in full (4 pages)
24 November 2016Satisfaction of charge 10 in full (4 pages)
24 November 2016Satisfaction of charge 6 in full (4 pages)
24 November 2016Satisfaction of charge 3 in full (4 pages)
24 November 2016Satisfaction of charge 5 in full (4 pages)
12 October 2016Total exemption full accounts made up to 31 December 2015 (16 pages)
5 February 2016Annual return made up to 19 January 2016 no member list (6 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
8 April 2015Registered office address changed from Erlang House 128 Blackfriars Road London SE1 8EQ to The Chaplin Centre, Taplow House, Thurlow Street London SE17 2DG on 8 April 2015 (1 page)
8 April 2015Registered office address changed from Erlang House 128 Blackfriars Road London SE1 8EQ to The Chaplin Centre, Taplow House, Thurlow Street London SE17 2DG on 8 April 2015 (1 page)
7 April 2015Full accounts made up to 31 December 2013 (16 pages)
12 February 2015Annual return made up to 19 January 2015 no member list (6 pages)
21 October 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
22 January 2014Annual return made up to 19 January 2014 no member list (6 pages)
24 December 2013Full accounts made up to 31 January 2013 (16 pages)
15 March 2013Particulars of a mortgage or charge / charge no: 10 (7 pages)
23 January 2013Annual return made up to 19 January 2013 no member list (6 pages)
23 January 2013Director's details changed for Norman Flack on 18 August 2012 (2 pages)
6 November 2012Full accounts made up to 31 January 2012 (16 pages)
26 January 2012Annual return made up to 19 January 2012 no member list (6 pages)
1 November 2011Full accounts made up to 31 January 2011 (15 pages)
14 February 2011Annual return made up to 19 January 2011 no member list (6 pages)
14 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 November 2010Registered office address changed from 3Rd Floor 246 Stockwell Road Brixton London SW9 9SP on 5 November 2010 (1 page)
5 November 2010Registered office address changed from 3Rd Floor 246 Stockwell Road Brixton London SW9 9SP on 5 November 2010 (1 page)
1 November 2010Full accounts made up to 31 January 2010 (17 pages)
26 February 2010Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 January 2010Annual return made up to 19 January 2010 no member list (4 pages)
29 January 2010Director's details changed for Mr John Cassidy on 1 November 2009 (2 pages)
29 January 2010Director's details changed for Norman Flack on 1 November 2009 (2 pages)
29 January 2010Director's details changed for John Leslie Hammond on 1 November 2009 (2 pages)
29 January 2010Director's details changed for Carolyn Upson on 1 November 2009 (2 pages)
29 January 2010Director's details changed for Mr John Cassidy on 1 November 2009 (2 pages)
29 January 2010Director's details changed for Norman Flack on 1 November 2009 (2 pages)
29 January 2010Director's details changed for John Leslie Hammond on 1 November 2009 (2 pages)
29 January 2010Director's details changed for Carolyn Upson on 1 November 2009 (2 pages)
1 December 2009Full accounts made up to 31 January 2009 (16 pages)
8 October 2009Appointment of Mr John Cassidy as a director (2 pages)
22 January 2009Annual return made up to 19/01/09 (3 pages)
22 January 2009Appointment terminated director jane hinton (1 page)
1 December 2008Full accounts made up to 31 January 2008 (16 pages)
11 July 2008Annual return made up to 19/01/08 (3 pages)
25 February 2008Full accounts made up to 31 January 2007 (16 pages)
19 February 2007Annual return made up to 19/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
27 September 2006Particulars of mortgage/charge (3 pages)
6 September 2006Particulars of mortgage/charge (3 pages)
24 August 2006Full accounts made up to 31 January 2006 (14 pages)
1 February 2006Annual return made up to 19/01/06 (5 pages)
15 August 2005Full accounts made up to 31 January 2005 (14 pages)
27 July 2005Particulars of mortgage/charge (3 pages)
4 February 2005Full accounts made up to 31 January 2004 (14 pages)
29 January 2005Annual return made up to 19/01/05 (5 pages)
21 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 April 2004Aud res stat 394 (1 page)
23 February 2004Annual return made up to 19/01/04 (4 pages)
8 February 2004New director appointed (2 pages)
14 January 2004Particulars of mortgage/charge (3 pages)
14 January 2004Particulars of mortgage/charge (3 pages)
28 November 2003Full accounts made up to 31 January 2003 (13 pages)
1 July 2003Particulars of mortgage/charge (3 pages)
27 February 2003Annual return made up to 19/01/03
  • 363(287) ‐ Registered office changed on 27/02/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 January 2003New director appointed (2 pages)
4 December 2002Full accounts made up to 31 January 2002 (13 pages)
2 November 2002Director resigned (1 page)
28 October 2002Annual return made up to 19/01/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 October 2002New secretary appointed (2 pages)
1 October 2002Secretary resigned (1 page)
3 December 2001Full accounts made up to 31 January 2001 (13 pages)
21 September 2001Particulars of mortgage/charge (3 pages)
29 May 2001Annual return made up to 19/01/01 (4 pages)
29 November 2000Full accounts made up to 31 January 2000 (12 pages)
5 April 2000Annual return made up to 19/01/00 (4 pages)
6 December 1999Full accounts made up to 31 January 1999 (12 pages)
17 February 1999Annual return made up to 19/01/99
  • 363(287) ‐ Registered office changed on 17/02/99
(4 pages)
27 November 1998Full accounts made up to 31 January 1998 (12 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
31 January 1998Annual return made up to 19/01/98 (4 pages)
18 December 1997Full accounts made up to 31 January 1997 (11 pages)
4 March 1997Annual return made up to 19/01/97 (4 pages)
6 October 1996Full accounts made up to 31 January 1996 (10 pages)
22 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
30 January 1996Annual return made up to 19/01/96 (4 pages)
19 January 1995Incorporation (23 pages)