Artlive Productions Limited
- Active
- Incorporated on 15 Dec 2015
Reg Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY, England
Previous Names:
Filareti Limited - 8 Dec 2017
Filareti Limited - 15 Dec 2015
Company Classifications:
90020 - Support activities to performing arts
- Summary The company with name "Artlive Productions Limited" is a ltd and located in C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY. Artlive Productions Limited is currently in active status and it was incorporated on 15 Dec 2015 (8 years 9 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Artlive Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ioannis Charoulis | Director | 2 Oct 2017 | Greek | Resigned 8 Dec 2017 |
2 | Marc Geoffrey Lee | Director | 20 Jan 2017 | British | Active |
3 | Hamish Macvinish Barbour | Director | 20 Jan 2017 | British | Active |
4 | Graeme Kenneth Walker | Director | 14 Dec 2016 | British | Resigned 20 Jan 2017 |
5 | Filareti Velonaki | Director | 12 Oct 2016 | Greek | Resigned 1 Dec 2016 |
6 | Marc Geoffrey Lee | Director | 15 Dec 2015 | English | Resigned 14 Dec 2016 |
7 | Filareti Velonaki | Director | 15 Dec 2015 | Greek | Resigned 19 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 7 Feb 2017 | United Kingdom | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 14 Dec 2016 | - | Ceased 16 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Artlive Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 31 Jan 2024 | Download PDF |
2 | Accounts - Micro Entity | 28 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
4 | Accounts - Micro Entity | 27 Sep 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 9 Feb 2021 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 28 Sep 2020 | Download PDF 3 Pages |
7 | Address - Change Registered Office Company With Date Old New | 5 Feb 2020 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 3 Feb 2020 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 17 Sep 2019 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 6 Feb 2019 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 26 Sep 2018 | Download PDF 2 Pages |
12 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Mar 2018 | Download PDF 2 Pages |
13 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Feb 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 7 Feb 2018 | Download PDF 3 Pages |
15 | Resolution | 8 Dec 2017 | Download PDF 3 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2017 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
18 | Accounts - Dormant | 15 Sep 2017 | Download PDF 2 Pages |
19 | Confirmation Statement - Updates | 27 Jan 2017 | Download PDF 4 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2017 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2017 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old New | 25 Jan 2017 | Download PDF 1 Pages |
23 | Confirmation Statement - Updates | 27 Dec 2016 | Download PDF 6 Pages |
24 | Address - Change Registered Office Company With Date Old New | 22 Dec 2016 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2016 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2016 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2016 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2016 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2016 | Download PDF 1 Pages |
30 | Incorporation - Company | 15 Dec 2015 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.