| Company Name | Artboat Limited |
|---|---|
| Director | Thomas Charles Cochrane |
| Company Status | Active |
| Company Number | 07146045 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Previous Name | Ample Tv & Film Productions Limited |
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 Thomas Charles Cochrane |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2015(5 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hermitage Moorings 16 Wapping High Street London Greater London E1W 1NG |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Forster |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
| Director Name | Mr Denis Christopher Carter Lunn |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Location
| Registered Address | Hermitage Moorings 16 Wapping High Street London E1W 1NG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denis Christopher Carter Lunn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 15 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 18 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 11 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 11 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 30 November 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Hermitage Moorings 16 Wapping High Street London E1W 1NG on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Hermitage Moorings 16 Wapping High Street London E1W 1NG on 30 November 2016 (1 page) |
| 22 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 September 2015 | Company name changed ample tv & film productions LIMITED\certificate issued on 30/09/15
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| 30 September 2015 | Company name changed ample tv & film productions LIMITED\certificate issued on 30/09/15
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| 18 September 2015 | Termination of appointment of Denis Christopher Carter Lunn as a director on 1 August 2015 (1 page) |
| 18 September 2015 | Appointment of Mr Thomas Charles Cochrane as a director on 1 August 2015 (2 pages) |
| 18 September 2015 | Statement of capital following an allotment of shares on 1 August 2015
|
| 18 September 2015 | Appointment of Mr Thomas Charles Cochrane as a director on 1 August 2015 (2 pages) |
| 18 September 2015 | Termination of appointment of Denis Christopher Carter Lunn as a director on 1 August 2015 (1 page) |
| 18 September 2015 | Statement of capital following an allotment of shares on 1 August 2015
|
| 18 September 2015 | Statement of capital following an allotment of shares on 1 August 2015
|
| 18 September 2015 | Termination of appointment of Denis Christopher Carter Lunn as a director on 1 August 2015 (1 page) |
| 18 September 2015 | Appointment of Mr Thomas Charles Cochrane as a director on 1 August 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 4 February 2015 Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 4 February 2015 Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 Statement of capital on 2015-02-06
|
| 7 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 15 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 14 December 2011 | Appointment of Mr Denis Christopher Carter Lunn as a director (2 pages) |
| 14 December 2011 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 14 December 2011 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 14 December 2011 | Appointment of Mr Denis Christopher Carter Lunn as a director (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 5 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 4 February 2010 | Incorporation
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| 4 February 2010 | Incorporation
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| 4 February 2010 | Incorporation
|