Artgym Productions Limited

Company Name	Artgym Productions Limited
Directors	Eugene Hughes and Douglas James Brown
Company Status	Active
Company Number	05295310
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Previous Name	People Brands Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Eugene Hughes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2004(1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Brand Consultant
Country of Residence	United Kingdom
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Secretary Name	Mr Eugene Hughes
Nationality	Irish
Status	Current
Appointed	01 December 2004(1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Brand Consultant
Country of Residence	United Kingdom
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Mr Douglas James Brown
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Suzanne Attewell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2006)
Role	Creative Consultant
Correspondence Address	7 St Paul Street Islington London N1 7AH

Secretary Name	Mrs Helen Maria Norris
Nationality	Irish
Status	Resigned
Appointed	20 April 2006(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2012)
Role	Consultant
Correspondence Address	26 Harold Road Upper Norwood London SE19 3PL

Director Name	Ms Christine Ruth Wanless
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	peoplebrands.com

Location

Registered Address	21-27 Lamb's Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

39 at £1	Eugene Hughes 72.22% Ordinary
13 at £1	Christine Ruth Wanless 24.07% Ordinary
1 at £1	Christine Ruth Wanless 1.85% Ordinary B
1 at £1	Eugene Hughes 1.85% Ordinary A

Financials

Year	2014
Net Worth	£89,021
Cash	£86,777
Current Liabilities	£103,020

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 December 2023 (5 months, 1 week ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

18 July 2019	Delivered on: 26 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 March 2015	Delivered on: 20 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

6 February 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
19 December 2023	Confirmation statement made on 2 December 2023 with updates (4 pages)
6 February 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
19 January 2023	Notification of Doug Brown as a person with significant control on 28 April 2022 (2 pages)
19 January 2023	Change of details for Mr Eugene Hughes as a person with significant control on 28 April 2022 (2 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
13 July 2022	Appointment of Mr Douglas James Brown as a director on 1 July 2022 (2 pages)
7 February 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
16 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
6 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2021	Change of share class name or designation (2 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
15 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
3 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
26 July 2019	Registration of charge 052953100002, created on 18 July 2019 (9 pages)
4 March 2019	Cessation of Christine Ruth Wanless as a person with significant control on 4 March 2019 (1 page)
4 March 2019	Change of details for Mr Eugene Hughes as a person with significant control on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Christine Ruth Wanless as a director on 4 March 2019 (1 page)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 80 (3 pages)
13 September 2018	Change of details for Mr Eugene Hughes as a person with significant control on 13 September 2018 (2 pages)
8 January 2018	Confirmation statement made on 2 December 2017 with updates (4 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 70 (3 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 70 (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
31 October 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 60 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 60 (3 pages)
9 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 54 (5 pages)
9 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 54 (5 pages)
9 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 54 (5 pages)
6 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 54 (4 pages)
6 November 2015	Change of share class name or designation (2 pages)
6 November 2015	Particulars of variation of rights attached to shares (2 pages)
6 November 2015	Particulars of variation of rights attached to shares (2 pages)
6 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
6 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 54 (4 pages)
6 November 2015	Change of share class name or designation (2 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 September 2015	Secretary's details changed for Mr Eugene Hughes on 1 August 2015 (1 page)
21 September 2015	Secretary's details changed for Mr Eugene Hughes on 1 August 2015 (1 page)
21 September 2015	Appointment of Miss Christine Ruth Wanless as a director on 1 August 2015 (2 pages)
21 September 2015	Secretary's details changed for Mr Eugene Hughes on 1 August 2015 (1 page)
21 September 2015	Appointment of Miss Christine Ruth Wanless as a director on 1 August 2015 (2 pages)
21 September 2015	Appointment of Miss Christine Ruth Wanless as a director on 1 August 2015 (2 pages)
22 July 2015	Company name changed people brands LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
22 July 2015	Company name changed people brands LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
20 March 2015	Registration of charge 052953100001, created on 18 March 2015 (26 pages)
20 March 2015	Registration of charge 052953100001, created on 18 March 2015 (26 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
28 February 2014	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
28 February 2014	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 April 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA England on 8 April 2013 (1 page)
30 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
30 January 2013	Termination of appointment of Helen Norris as a secretary (1 page)
30 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
30 January 2013	Termination of appointment of Helen Norris as a secretary (1 page)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
23 August 2010	Registered office address changed from G10 Clerkenwell Workshops 27 - 31 Clerkenwell Close London Ec1R Oat United Kingdom on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from G10 Clerkenwell Workshops 27 - 31 Clerkenwell Close London Ec1R Oat United Kingdom on 23 August 2010 (1 page)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 January 2010	Director's details changed for Eugene Hughes on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Eugene Hughes on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Eugene Hughes on 1 January 2010 (2 pages)
14 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 January 2009	Return made up to 24/11/08; full list of members (3 pages)
5 January 2009	Return made up to 24/11/08; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4.05 Clerkenwell workshop clerkenwell close london EC1R 0AT (1 page)
5 January 2009	Registered office changed on 05/01/2009 from G10 clerkenwell workshops 27 - 31 clerkenwell close london EC1R 0AT (1 page)
5 January 2009	Director and secretary's change of particulars / eugene hughes / 05/01/2009 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4.05 Clerkenwell workshop clerkenwell close london EC1R 0AT (1 page)
5 January 2009	Registered office changed on 05/01/2009 from G10 clerkenwell workshops 27 - 31 clerkenwell close london EC1R 0AT (1 page)
5 January 2009	Director and secretary's change of particulars / eugene hughes / 05/01/2009 (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 4.08 Clerkenwell workshops 27 - 31 clerkenwell close london london EC1R 0AT uk (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from 4.08 Clerkenwell workshops 27 - 31 clerkenwell close london london EC1R 0AT uk (2 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 March 2008	Registered office changed on 04/03/2008 from 21 rosebery avenue london london EC1R 4SP (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 21 rosebery avenue london london EC1R 4SP (1 page)
18 December 2007	Return made up to 24/11/07; full list of members (2 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Return made up to 24/11/07; full list of members (2 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 January 2007	Return made up to 24/11/06; full list of members (2 pages)
5 January 2007	Return made up to 24/11/06; full list of members (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: 27 angelwaterside 36 graham st london N1 8JX (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 27 angelwaterside 36 graham st london N1 8JX (1 page)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 April 2006	New secretary appointed (1 page)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
16 January 2006	Return made up to 24/11/05; full list of members (2 pages)
16 January 2006	Return made up to 24/11/05; full list of members (2 pages)
2 December 2004	New director appointed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
24 November 2004	Incorporation (13 pages)
24 November 2004	Incorporation (13 pages)

Artgym Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London