THE ARTISTS' PUBLISHING COMPANY LIMITED
Overview
| Company Name | THE ARTISTS' PUBLISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00965099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ARTISTS' PUBLISHING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ARTISTS' PUBLISHING COMPANY LIMITED located?
| Registered Office Address | The Maltings, Manor Lane West Street PE10 9PH Bourne Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ARTISTS' PUBLISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| P. AND P.R. (INTERNATIONAL) LIMITED | Oct 30, 1969 | Oct 30, 1969 |
What are the latest accounts for THE ARTISTS' PUBLISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE ARTISTS' PUBLISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for THE ARTISTS' PUBLISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Lisa Maria Warner on May 21, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Lisa Maria Warner as a director on May 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Philip Andrew Warner as a director on May 18, 2026 | 1 pages | TM01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Sep 17, 2025 | 2 pages | PSC05 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Mar 17, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Sep 17, 2025 | 2 pages | PSC05 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Aug 08, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Dec 13, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Change of details for Warners Group Publications Plc as a person with significant control on Apr 30, 2024 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD02 | ||
Director's details changed for Mr Stephen Aquila Warner on Feb 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Andrew Warner on Feb 02, 2024 | 2 pages | CH01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Feb 02, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||
Who are the officers of THE ARTISTS' PUBLISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Lisa Maria | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | England | British | 146007090001 | |||||
| WARNER, Stephen Aquila | Director | West Street PE10 9PH Bourne The Maltings, Manor Lane Lincolnshire England | England | British | 206394600002 | |||||
| BULGIN, Sally Ann, Doctor | Secretary | Clougy House Canterbury Road TN25 6QP Brabourne Lees Ashford Kent | British | 59906030002 | ||||||
| BUTLER, Richard Alleyn | Secretary | 3 Oak Tree Meadow Main Street Beckley TN31 6RL Rye East Sussex | British | 23380560002 | ||||||
| BRIERS, Irene Alice | Director | Hornbeams High Halden TN26 3HP Ashford Kent | British | 23380570001 | ||||||
| BULGIN, Sally Ann, Doctor | Director | Clougy House Canterbury Road TN25 6QP Brabourne Lees Ashford Kent | England | British | 59906030002 | |||||
| TAPLEY, Andrew Donald | Director | Stonestack 2 Humber View HU14 3ND Swanland North Humberside | England | British | 123059440001 | |||||
| WARNER, Philip Andrew | Director | West Street PE10 9PH Bourne The Maltings, Manor Lane Lincolnshire England | England | British | 24469590009 |
Who are the persons with significant control of THE ARTISTS' PUBLISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warners Group Publications Plc | Apr 06, 2016 | Manor Lane PE10 9PH Bourne The Maltings Lincs England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0