Artemedia Loops Ltd.

Company Name	Artemedia Loops Ltd.
Directors	Nicholas Andrew Henry Wilkes and Stephen Anthony Bracken-Keogh
Company Status	Active
Company Number	03212267
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Nicholas Andrew Henry Wilkes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(same day as company formation)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	148 Grosvenor Drive Hornchurch Essex RM11 1PG

Secretary Name	Mr Nicholas Andrew Henry Wilkes
Nationality	British
Status	Current
Appointed	14 June 1996(same day as company formation)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	148 Grosvenor Drive Hornchurch Essex RM11 1PG

Director Name	Mr Stephen Anthony Bracken-Keogh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(11 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Communities Officer
Country of Residence	United Kingdom
Correspondence Address	38 Sowerberry Close Chelmsford Essex CM1 4YB

Director Name	Douglas Victor Flack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Entertainer & Actor
Correspondence Address	96 Dudley Road Romford Essex RM3 8LL

Director Name	Angela Marshall
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Sound Librarian
Correspondence Address	45 Elmhurst Drive Hornchurch Essex RM11 1NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ian-henry.com
Email address	[email protected]

Location

Registered Address	148 Grosvenor Drive Hornchurch RM11 1PG
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London

Shareholders

50 at £1	Nicholas Wilkes 50.00% Ordinary
50 at £1	Stephen Bracken-keogh 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,470
Cash	£50,998
Current Liabilities	£1,743

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

4 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
23 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
17 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
16 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Secretary's details changed for Nicholas Andrew Henry Wilkes on 30 June 2011 (1 page)
1 July 2011	Director's details changed for Mr Nicholas Andrew Henry Wilkes on 30 June 2011 (2 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Director's details changed for Stephen Anthony Brocken-Keogh on 30 June 2011 (2 pages)
1 July 2011	Secretary's details changed for Nicholas Andrew Henry Wilkes on 30 June 2011 (1 page)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Director's details changed for Stephen Anthony Brocken-Keogh on 30 June 2011 (2 pages)
1 July 2011	Director's details changed for Mr Nicholas Andrew Henry Wilkes on 30 June 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
8 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
8 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
8 July 2009	Return made up to 14/06/09; full list of members (10 pages)
8 July 2009	Return made up to 14/06/09; full list of members (10 pages)
9 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
2 July 2008	Return made up to 14/06/08; full list of members (8 pages)
2 July 2008	Return made up to 14/06/08; full list of members (8 pages)
18 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
18 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
28 June 2007	Return made up to 14/06/07; full list of members (8 pages)
28 June 2007	Return made up to 14/06/07; full list of members (8 pages)
24 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
24 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
23 June 2006	Return made up to 14/06/06; full list of members (8 pages)
23 June 2006	Return made up to 14/06/06; full list of members (8 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 June 2005	Return made up to 14/06/05; full list of members (8 pages)
29 June 2005	Return made up to 14/06/05; full list of members (8 pages)
24 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
24 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
2 December 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
2 December 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
23 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
7 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
1 July 2002	Return made up to 14/06/02; full list of members (8 pages)
1 July 2002	Return made up to 14/06/02; full list of members (8 pages)
23 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
23 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
19 June 2001	Return made up to 14/06/01; full list of members (7 pages)
19 June 2001	Return made up to 14/06/01; full list of members (7 pages)
8 November 2000	Full accounts made up to 30 June 2000 (7 pages)
8 November 2000	Full accounts made up to 30 June 2000 (7 pages)
19 June 2000	Return made up to 14/06/00; full list of members (7 pages)
19 June 2000	Return made up to 14/06/00; full list of members (7 pages)
30 November 1999	Full accounts made up to 30 June 1999 (6 pages)
30 November 1999	Full accounts made up to 30 June 1999 (6 pages)
11 June 1999	Return made up to 14/06/99; no change of members (4 pages)
11 June 1999	Return made up to 14/06/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 30 June 1998 (6 pages)
8 October 1998	Full accounts made up to 30 June 1998 (6 pages)
12 June 1998	Return made up to 14/06/98; full list of members (6 pages)
12 June 1998	Return made up to 14/06/98; full list of members (6 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
19 September 1997	Full accounts made up to 30 June 1997 (6 pages)
19 September 1997	Full accounts made up to 30 June 1997 (6 pages)
20 June 1997	Return made up to 14/06/97; full list of members (6 pages)
20 June 1997	Return made up to 14/06/97; full list of members (6 pages)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Director's particulars changed (1 page)
26 July 1996	Ad 14/06/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
26 July 1996	Ad 14/06/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Secretary resigned (1 page)
14 June 1996	Incorporation (16 pages)
14 June 1996	Incorporation (16 pages)

Artemedia Loops Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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