Company information:
An:Artists Information Company (No: 01626331)
Address: STUDIO 19 HIGHBRIDGE WORKS, 31-39 HIGH BRIDGE, NEWCASTLE UPON TYNE, NE1 1EW, ENGLAND
Status: Active
Incorporated: 04-Jan-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 58190 - Other publishing activities
Current Director: CLEMENTINE MARIE JEANNE BEDOS ( DOB: Mar-1992 From: Sep-2022 )
Current Director: SONIA BOUE ( DOB: May-1962 From: Sep-2019 )
Current Director: ANDEW ROBERT BRUMWELL ( DOB: Feb-1967 From: Sep-2021 )
Current Director: ANDREW ROBERT BRUMWELL ( DOB: Feb-1967 From: Sep-2021 )
Current Director: DAVID COTTERRELL ( DOB: Jan-1974 From: Feb-2014 )
Current Director: HANNAH CROSS ( DOB: Mar-1987 From: Sep-2019 )
Current Director: AMRITA KAUR DHALLU ( DOB: Jan-1994 From: Sep-2022 )
Current Director: SKINDER SINGH HUNDAL ( DOB: Sep-1969 From: Sep-2019 )
Current Director: ZARAH HUSSAIN ( DOB: Jun-1980 From: Dec-2020 )
Current Director: JEROME BRIAN INCE-MITCHELL ( DOB: Feb-1991 From: Sep-2019 )
Current Director: STACIE ELIZABETH MCCORMICK ( DOB: Feb-1962 From: Dec-2022 )
Current Director: HELEN MARY NISBET ( DOB: May-1983 From: Sep-2019 )
Current Director: KEITH PIPER ( DOB: Nov-1960 From: Sep-2019 )
Current Director: ANJALIKA SAGAR ( DOB: Jun-1968 From: Sep-2019 )
Current Director: REEMA SELHI ( DOB: Jun-1985 From: Sep-2020 )
Current Director: NICHOLAS CHARLES SHARP ( DOB: May-1953 From: Sep-1993 )
Current Director: HANNAH WALLIS ( DOB: Jul-1990 From: Dec-2023 )
Resigned Director: DOUGLAS BATTENSBY ( DOB: Dec-1928 From: Sep-1992 To: Jun-2004 )
Resigned Director: ALISON MARY BAVERSTOCK ( DOB: Nov-1957 From: Jun-1997 To: Sep-2011 )
Resigned Director: VIRGINIA MARY BODMAN ( DOB: Nov-1954 From: Sep-1992 To: Oct-1997 )
Resigned Director: DAVID JOHN BUTLER ( DOB: Sep-1952 From: Sep-1992 To: Sep-1999 )
Resigned Director: TAMSIN ELIZABETH COX ( DOB: Nov-1979 From: Feb-2014 To: Sep-2019 )
Resigned Director: GARRY ELLIOTT ( DOB: Jan-1961 From: Sep-1992 To: Sep-1998 )
Resigned Director: THOMAS EDWARD MORGAN GODDARD ( DOB: Nov-1980 From: Dec-2020 To: Dec-2023 )
Resigned Director: COMERASAMY MANICK GOVINDA ( DOB: Jun-1962 From: Jun-2004 To: Jun-2017 )
Resigned Director: STANLEY VICTOR HEATLIE ( DOB: Oct-1927 From: Sep-1992 To: Jan-1996 )
Resigned Director: SUSAN MARY JONES ( DOB: Sep-1949 From: Jul-1999 To: Sep-2014 )
Resigned Director: JAYNE KAREN KNIGHT ( DOB: Mar-1962 From: Jun-2004 To: Dec-2022 )
Resigned Director: GEORGE MACKENZIE LILLY ( DOB: Jun-1926 From: Sep-1992 To: Sep-1996 )
Resigned Director: MITRA MEMARZIA ( DOB: May-1977 From: Dec-2007 To: Dec-2015 )
Resigned Director: RICHARD MARK PADWICK ( DOB: Mar-1950 From: Sep-1993 To: Sep-1999 )
Resigned Director: SIMON DAVID PALLETT ( DOB: Jan-1955 From: Sep-1999 To: Sep-2021 )
Resigned Director: ESTHER SALAMON ( DOB: May-1951 From: Jan-1995 To: Sep-2016 )
Resigned Director: PAUL CHRISTOPHER SCOTT ( DOB: Oct-1953 From: Sep-1999 To: Oct-2013 )
Resigned Director: JEANIE SCOTT ( DOB: Jul-1971 From: Dec-2014 To: Jun-2017 )
Resigned Director: SUSANNAH SILVER ( DOB: Apr-1958 From: Sep-1999 To: Dec-2008 )
Resigned Director: JEFFREY ALASTAIR SNOW ( DOB: Feb-1949 From: Sep-1992 To: Sep-2011 )
Resigned Director: EMILY JANE SPEED ( DOB: Aug-1979 From: Sep-2013 To: Sep-2019 )
Resigned Director: JUDITH ANNE STAINES ( DOB: Jun-1956 From: Jan-1995 To: Aug-1999 )
Resigned Director: DAN THOMPSON ( DOB: Jun-1974 From: Feb-2014 To: Sep-2019 )
Resigned Director: LOUISE WIRZ ( DOB: Feb-1971 From: Oct-2002 To: Feb-2010 )
Resigned Secretary: RICHARD MARK PADWICK ( DOB: Mar-1950 From: Sep-1992 To: Sep-1999 )
Resigned Secretary: SIMON DAVID PALLETT ( DOB: Jan-1955 From: Sep-1999 To: Sep-2021 )
Persons of Significant Control:
Ms Jayne Karen Knight, Studio 19 Highbridge Works 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England: Has significant influence or control (Notified: 2016-09-14, Ceased: 2022-12-09)
Ms Jeanie May Scott, Studio 19 Highbridge Works 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England: Has significant influence or control (Notified: 2016-09-14, Ceased: 2018-06-30)
Professor Simon David Pallett, Studio 19 Highbridge Works 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England: Has significant influence or control (Notified: 2016-09-14, Ceased: 2021-09-24)
Ms Julie Anne Lomax, S19 Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DF, England: Has significant influence or control (Notified: 2018-07-17, Ceased: 2020-09-15)
Mr Andrew Robert Brumwell, Studio 19 Highbridge Works 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England: Has significant influence or control (Notified: 2021-09-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,802 | 4,609 | 12,637 | 9,994 | 24,770 | 18,304 | 9,540 | 5,474 | 2802.0,4609.0,12637.0,9994.0,24770.0,18304.0,9540.0,5474.0 |
| Fixed assets / Property, plant and equipment | 2,802 | 4,609 | 12,637 | 9,994 | 24,770 | 18,304 | 9,540 | 5,474 | 2802.0,4609.0,12637.0,9994.0,24770.0,18304.0,9540.0,5474.0 |
| Current assets | 722,690 | 712,308 | 654,162 | 628,439 | 589,992 | 730,615 | 726,328 | 827,050 | 722690.0,712308.0,654162.0,628439.0,589992.0,730615.0,726328.0,827050.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 67,806 | 43,662 | 18,926 | 27,302 | 33,642 | 42,145 | 66,448 | 43,363 | 67806.0,43662.0,18926.0,27302.0,33642.0,42145.0,66448.0,43363.0 |
| Current assets / Cash at bank and on hand | 654,884 | 668,646 | 635,236 | 601,137 | 556,350 | 688,470 | 659,880 | 783,687 | 654884.0,668646.0,635236.0,601137.0,556350.0,688470.0,659880.0,783687.0 |
| Net current assets (liabilities) | 669,889 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,669889.0 | |||||||
| Total assets less current liabilities | 494,717 | 466,822 | 479,072 | 486,137 | 485,453 | 629,736 | 624,205 | 675,363 | 494717.0,466822.0,479072.0,486137.0,485453.0,629736.0,624205.0,675363.0 |
| Net assets (liabilities) | 494,717 | 466,822 | 479,072 | 486,137 | 485,453 | 629,736 | 624,205 | 675,363 | 494717.0,466822.0,479072.0,486137.0,485453.0,629736.0,624205.0,675363.0 |
| Equity / share capital and reserves | 494,717 | 466,822 | 479,072 | 486,137 | 485,453 | 629,736 | 624,205 | 675,363 | 494717.0,466822.0,479072.0,486137.0,485453.0,629736.0,624205.0,675363.0 |