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Artgym Productions Limited

Artgym Productions Limited is an active company incorporated on 24 November 2004 with the registered office located in London, Greater London. Artgym Productions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05295310
Private limited company
Age
21 years
Incorporated 24 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (17 days remaining)
Contact
Address
44 Catherine Place
London
SW1E 6HL
England
Address changed on 28 Nov 2025 (1 month ago)
Previous address was 21-27 Lamb's Conduit Street London WC1N 3GS
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Irish • Lives in UK • Born in May 1969
Sanctus Group Limited
PSC
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Mutual Companies
Lunarplace Limited
Eugene Hughes is a mutual person.
Active
Work Of Art Limited
Eugene Hughes is a mutual person.
Active
Sanctus London Limited
Stephen James Read is a mutual person.
Active
Pushfar Ltd
Stephen James Read is a mutual person.
Active
Sucfiii H1 Limited
Stephen James Read is a mutual person.
Active
Sanctus Group Limited
Stephen James Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£705.47K
Increased by £202.59K (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.28M
Increased by £165.8K (+15%)
Total Liabilities
-£368.92K
Decreased by £64.16K (-15%)
Net Assets
£915.96K
Increased by £229.95K (+34%)
Debt Ratio (%)
29%
Decreased by 9.99% (-26%)
Latest Activity
Confirmation Submitted
28 Days Ago on 16 Dec 2025
Accounting Period Shortened
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Mr Stephen James Read Appointed
1 Month Ago on 25 Nov 2025
Scaleup Capital Ii Limited Appointed
1 Month Ago on 25 Nov 2025
Sanctus Group Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Doug Brown (PSC) Resigned
1 Month Ago on 25 Nov 2025
Eugene Hughes (PSC) Resigned
1 Month Ago on 25 Nov 2025
Douglas James Brown Resigned
1 Month Ago on 25 Nov 2025
Eugene Hughes Resigned
1 Month Ago on 25 Nov 2025
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Documents
Second filing of Confirmation Statement dated 2 December 2024
Submitted on 17 Dec 2025
Second filing of Confirmation Statement dated 2 December 2023
Submitted on 17 Dec 2025
Confirmation statement made on 2 December 2025 with updates
Submitted on 16 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Statement of company's objects
Submitted on 3 Dec 2025
Termination of appointment of Eugene Hughes as a secretary on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Douglas James Brown as a director on 25 November 2025
Submitted on 28 Nov 2025
Cessation of Eugene Hughes as a person with significant control on 25 November 2025
Submitted on 28 Nov 2025
Cessation of Doug Brown as a person with significant control on 25 November 2025
Submitted on 28 Nov 2025
Repayment History
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