| Company Name | 365 Artists Limited |
|---|---|
| Director | Adam Anthony James Clough |
| Company Status | Active |
| Company Number | 04441518 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Anthony James Clough |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
| Director Name | Rebecca Duncan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 2 38 Montague Road Richmond Surrey TW10 6QJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Rebecca Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 2 38 Montague Road Richmond Surrey TW10 6QJ |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Trent Nathan Hughes |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 July 2004(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 March 2005) |
| Role | Administrator |
| Correspondence Address | 668a Fulham Road Fulham SW6 5RX |
| Secretary Name | Daniel Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 January 2007) |
| Role | Manager |
| Correspondence Address | 113 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HJ |
| Secretary Name | Mr Paul William Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
| Director Name | Mr Paul William Smith |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
Contact
| Website | 365artists.com |
|---|
Location
| Registered Address | ZRS Building 3 North London Business Park Oakleigh Road South London N11 1GN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | 365 Music LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,499 |
| Cash | £130,734 |
| Current Liabilities | £404,669 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 29 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 28 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Adam Anthony James Clough as a person with significant control on 29 June 2017 (2 pages) |
| 2 August 2017 | Notification of Adam Anthony James Clough as a person with significant control on 29 June 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Paul William Smith as a director on 31 May 2016 (1 page) |
| 8 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Termination of appointment of Paul William Smith as a secretary on 31 May 2016 (1 page) |
| 8 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Termination of appointment of Paul William Smith as a director on 31 May 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Paul William Smith as a secretary on 31 May 2016 (1 page) |
| 30 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 30 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Mr Adam Anthony James Clough on 15 May 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Adam Anthony James Clough on 15 May 2014 (2 pages) |
| 28 August 2014 | Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom to C/O Zrs Building 3 North London Business Park Oakleigh Road South London N11 1GN on 28 August 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Paul William Smith as a director on 1 July 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Paul William Smith as a director on 1 July 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Mr Paul William Smith on 15 May 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Paul William Smith as a director on 1 July 2014 (2 pages) |
| 28 August 2014 | Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom to C/O Zrs Building 3 North London Business Park Oakleigh Road South London N11 1GN on 28 August 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Mr Paul William Smith on 15 May 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 12 March 2012 (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 October 2010 | Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010 (1 page) |
| 24 May 2010 | Director's details changed for Mr Adam Anthony James Clough on 17 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Mr Adam Anthony James Clough on 17 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 16 June 2009 | Director's change of particulars / adam clough / 06/05/2009 (1 page) |
| 16 June 2009 | Director's change of particulars / adam clough / 06/05/2009 (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 31 March 2008 | Director's change of particulars / adam clough / 01/01/2008 (2 pages) |
| 31 March 2008 | Director's change of particulars / adam clough / 01/01/2008 (2 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | New secretary appointed (3 pages) |
| 7 March 2007 | New secretary appointed (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: mountview court 1148 high road whetstone london N20 0RA (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: mountview court 1148 high road whetstone london N20 0RA (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | Secretary resigned;director resigned (1 page) |
| 6 August 2004 | Secretary resigned;director resigned (1 page) |
| 24 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 27 May 2003 | Return made up to 17/05/03; full list of members
|
| 27 May 2003 | Return made up to 17/05/03; full list of members
|
| 27 May 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 27 May 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 2 October 2002 | Company name changed 247 artists LIMITED\certificate issued on 02/10/02 (2 pages) |
| 2 October 2002 | Company name changed 247 artists LIMITED\certificate issued on 02/10/02 (2 pages) |
| 18 July 2002 | Ad 23/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2002 | Ad 23/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 1 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | New director appointed (2 pages) |
| 17 May 2002 | Incorporation (13 pages) |
| 17 May 2002 | Incorporation (13 pages) |