ART-LINE LIMITED

Overview

Company Name	ART-LINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01799472
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ART-LINE LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ART-LINE LIMITED located?

Registered Office Address	66-67 Trading As Cass Art Colebrooke Row N1 8AB Islington London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ART-LINE LIMITED?

Previous Company Names
Company Name	From	Until
CASS ARTS (1985) LIMITED	Sep 02, 1985	Sep 02, 1985
ART-LINE (1984) LIMITED	Apr 26, 1984	Apr 26, 1984
LANDERLINE LIMITED	Mar 13, 1984	Mar 13, 1984

What are the latest accounts for ART-LINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ART-LINE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	Yes

What are the latest filings for ART-LINE LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Appointment of Mr James Archer as a director on May 06, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Daria Polunina as a director on May 06, 2025	1 pages	TM01

May 02, 2025	Group of companies' accounts made up to Jun 30, 2024	45 pages	AA

Mar 13, 2025	Appointment of Ms Gabrielle Dudnyk Hase as a director on Mar 12, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Stuart Anthony Rose as a director on Feb 28, 2025	1 pages	TM01

Feb 11, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on Oct 01, 2017	1 pages	PSC07

Feb 11, 2025	Notification of Bgf Gp Limited (A/C Bgf Investments Lp) as a person with significant control on Oct 01, 2017	2 pages	PSC02

Aug 01, 2024	Registration of charge 017994720003, created on Jul 23, 2024	38 pages	MR01

Jun 26, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Apr 10, 2024	Group of companies' accounts made up to Jun 30, 2023	46 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Change of details for Mr Mark Neil Cass as a person with significant control on Sep 28, 2023	2 pages	PSC04

Sep 28, 2023	Registered office address changed from Trading as Cass Art 66-67 Colebrooke Row Islington London N1 8AB to 66-67 Trading as Cass Art Colebrooke Row Islington London N1 8AB on Sep 28, 2023	1 pages	AD01

Sep 28, 2023	Director's details changed for Nana Siriboe-Anderson on Sep 28, 2023	2 pages	CH01

Sep 28, 2023	Director's details changed for Mr Stuart Anthony Rose on Sep 28, 2023	2 pages	CH01

Sep 28, 2023	Director's details changed for Ms Daria Polunina on Sep 28, 2023	2 pages	CH01

Sep 28, 2023	Secretary's details changed for Mr Geoffrey Martin Pickerill on Sep 28, 2023	1 pages	CH03

Sep 28, 2023	Director's details changed for Mr Geoffrey Martin Pickerill on Sep 28, 2023	2 pages	CH01

Sep 28, 2023	Director's details changed for Mr Mark Neil Cass on Sep 28, 2023	2 pages	CH01

Sep 28, 2023	Director's details changed for Mr Robert Nigel Billings on Sep 28, 2023	2 pages	CH01

Jun 10, 2023	Full accounts made up to Jun 30, 2022	35 pages	AA

Mar 07, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022	1 pages	AA01

View All Filings

Who are the officers of ART-LINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKERILL, Geoffrey Martin Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	Jan 31, 1991		Secretary	Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom		British		37528050002
ARCHER, James Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	May 06, 2025		Director	Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	England	British	1990-7	315440610001
BILLINGS, Robert Nigel Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	Nov 25, 2019		Director	Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	England	British	1972-7	265586160001
CASS, Mark Neil Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom			Director	Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	England	British	1958-1	5878290007
HASE, Gabrielle Dudnyk Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	Mar 12, 2025		Director	Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	England	British,American	1968-3	126873440007
PICKERILL, Geoffrey Martin Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	Mar 15, 2011		Director	Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	England	British	1948-9	37528050005
SIRIBOE-ANDERSON, Nana Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	Sep 01, 2018		Director	Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	England	British	1981-11	250471510001
BAGLIN, Lisa Claire Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	Jun 04, 2015	Dec 12, 2019	Director	Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	England	British	1970-7	200076960002
BARKER, Nigel John Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	Dec 09, 2013	May 03, 2015	Director	Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	England	British	1966-12	214397940001
BARSBY, Anna Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	Jan 01, 2016	Nov 18, 2016	Director	Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	England	British	1972-9	204085240001
BIDWELL, James Richard Philip Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	Mar 15, 2011	Aug 31, 2014	Director	Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	United Kingdom	British	1965-1	157027490001
GRESTY, William Robert Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	Dec 01, 2015	Apr 27, 2022	Director	Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	United Kingdom	British	1980-3	197515950001
POLUNINA, Daria Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	Apr 27, 2022	May 06, 2025	Director	Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	England	British	1990-7	249841860002
POPE, Rory Christian Robert Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	Dec 09, 2013	Dec 01, 2015	Director	Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	United Kingdom	British	1970-12	183981880001
ROSE, Stuart Anthony Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	Dec 09, 2013	Feb 28, 2025	Director	Trading As Cass Art Colebrooke Row N1 8AB Islington 66-67 London United Kingdom	England	British	1949-6	87188070001
SINGH, Ranjit Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	Apr 01, 2014	Aug 19, 2016	Director	Trading As Cass Art 66-67 Colebrooke Row N1 8AB Islington London	England	British	1957-10	99347510001
TOPHAM, Guy Branson 29 Lower Corniche CT21 5TP Hythe Kent	Mar 31, 1999	Nov 07, 2008	Director	29 Lower Corniche CT21 5TP Hythe Kent		British	1948-6	15156450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ART-LINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgf Gp Limited (A/C Bgf Investments Lp)

Oct 01, 2017

York Buildings

WC2N 6JU London

13-15

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10657217

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Business Growth Fund Plc (A/C Bgf Investments Lp)

Apr 06, 2016

SW1H 0AD London

21 Palmer Street

United Kingdom

Yes

Legal Form	Company Limited By Shares
Legal Authority	England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark Neil Cass

Apr 06, 2016

Trading As Cass Art

Colebrooke Row

N1 8AB Islington

66-67

London

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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