ARTEMIS FILMS LIMITED

Overview

Company Name	ARTEMIS FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06442316
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007

Summary

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

What is the purpose of ARTEMIS FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is ARTEMIS FILMS LIMITED located?

Registered Office Address	215-221 Borough High Street C/O Eam London SE1 1JA London England
Undeliverable Registered Office Address	No

What are the latest accounts for ARTEMIS FILMS LIMITED?

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

What is the status of the latest confirmation statement for ARTEMIS FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for ARTEMIS FILMS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Registration of charge 064423160005, created on Nov 17, 2025	28 pages	MR01

Sep 03, 2025	Confirmation statement made on Aug 14, 2025 with updates	7 pages	CS01

Sep 03, 2025	Statement of capital following an allotment of shares on Jul 21, 2025 Capital: GBP 2,815,507	3 pages	SH01

May 16, 2025	Satisfaction of charge 064423160003 in full	1 pages	MR04

May 16, 2025	Satisfaction of charge 064423160001 in full	1 pages	MR04

May 16, 2025	Satisfaction of charge 064423160002 in full	1 pages	MR04

May 13, 2025	Registration of charge 064423160004, created on May 06, 2025	26 pages	MR01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with updates	7 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Dec 14, 2023	Confirmation statement made on Nov 30, 2023 with updates	7 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jan 26, 2023	Termination of appointment of Philip Graham Rymer as a director on Jan 26, 2023	1 pages	TM01

Dec 14, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Mar 22, 2021	Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to 215-221 Borough High Street C/O Eam London London SE1 1JA on Mar 22, 2021	1 pages	AD01

Dec 11, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Registration of charge 064423160003, created on Oct 31, 2019	28 pages	MR01

Aug 30, 2019	Previous accounting period extended from Nov 30, 2018 to Apr 30, 2019	1 pages	AA01

Apr 03, 2019	Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to 20 Bunhill Row London EC1Y 8UE on Apr 03, 2019	1 pages	AD01

Jan 14, 2019	Confirmation statement made on Nov 30, 2018 with updates	7 pages	CS01

View All Filings

Who are the officers of ARTEMIS FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Iain Crescent Rise LU2 0AT Luton 3a England	May 01, 2013		Secretary	Crescent Rise LU2 0AT Luton 3a England				179098350001
TAYLOR STANLEY, Julia Anne Borough High Street C/O Eam London SE1 1JA London 215-221 England	Nov 30, 2007		Director	Borough High Street C/O Eam London SE1 1JA London 215-221 England	England	British	1956-7	84686480002
FIELDHOUSE, Ian William 5 Mayfield Drive SL4 4RB Windsor Berkshire	Feb 19, 2008	May 01, 2013	Secretary	5 Mayfield Drive SL4 4RB Windsor Berkshire		British		104466570001
THOMAS, Roderick Christopher 7 Rotherfield Road RG9 1NR Henley On Thames Oxfordshire	Nov 30, 2007	Feb 19, 2008	Secretary	7 Rotherfield Road RG9 1NR Henley On Thames Oxfordshire		British		93984810001
CAMBERLAIN, Willaim George Nightingales Lane HP8 4SF Chalfont St Giles Sutton House Buckinghamshire	Feb 26, 2008	Aug 06, 2008	Director	Nightingales Lane HP8 4SF Chalfont St Giles Sutton House Buckinghamshire		British	1950-2	129508690001
FIELDHOUSE, Ian William 5 Mayfield Drive SL4 4RB Windsor Berkshire	Feb 26, 2008	May 01, 2013	Director	5 Mayfield Drive SL4 4RB Windsor Berkshire	England	British	1958-3	104466570001
RYMER, Philip Graham Etheldene Avenue Muswell Hill N10 3QH London 50	Jun 01, 2009	Jan 26, 2023	Director	Etheldene Avenue Muswell Hill N10 3QH London 50	United Kingdom	British	1967-3	137514930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTEMIS FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Julia Anne Taylor-Stanley Borough High Street C/O Eam London SE1 1JA London 215-221 England	Apr 06, 2016	Borough High Street C/O Eam London SE1 1JA London 215-221 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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