ARTISTS & ENGINEERS LIMITED

ARTISTS & ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARTISTS & ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08422197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTISTS & ENGINEERS LIMITED?

    • Video production activities (59112) / Information and communication
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ARTISTS & ENGINEERS LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTISTS & ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ARTISTS & ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for ARTISTS & ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Louis Mustill Belgrave as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Louis Mustill Belgrave on Jan 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Director's details changed for Mr Louis Mustill Belgrave on Aug 02, 2021

    2 pagesCH01

    Change of details for Mr Louis Mustill Belgrave as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Director's details changed for Mr Arron James Isherwood Smith on Aug 02, 2021

    2 pagesCH01

    Change of details for Mr Arron James Isherwood Smith as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 02, 2021

    1 pagesAD01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Director's details changed for Mr Louis Mustill Belgrave on Oct 27, 2020

    2 pagesCH01

    Change of details for Mr Louis Mustill Belgrave as a person with significant control on Oct 27, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Director's details changed for Mr Arron James Isherwood Smith on Jan 01, 2018

    2 pagesCH01

    Who are the officers of ARTISTS & ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSTILL BELGRAVE, Louis
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    EnglandBritish176335300006
    SMITH, Arron James Isherwood
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    EnglandBritish188723740002
    BELGRAVE, Jesse David
    Tressillian Road
    SE4 1XY London
    154c
    Gb-Gbr
    Director
    Tressillian Road
    SE4 1XY London
    154c
    Gb-Gbr
    Great BritainBritish176355880001
    SEGURO, Rute Joana
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Director
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    United KingdomPortuguese87577270008
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish157944660001

    Who are the persons with significant control of ARTISTS & ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arron James Isherwood Smith
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Aug 01, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    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.
    Mr Louis Mustill Belgrave
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    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.

    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