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Artists Rights Group Limited (No: 04194789)

Address: 4A EXMOOR STREET, LONDON, W10 6BD

Status: Active

Incorporated: 04-May-2001

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 59113 - Television programme production activities

Current Director: RICHARD ALLEN-TURNER ( DOB: Oct-1965   From: Dec-2012  )

Current Director: RICHARD ALLEN-TURNER ( DOB: Oct-1965   From: Dec-2012  )

Current Director: RICHARD ALLEN-TURNER ( DOB: Oct-1965   From: Dec-2012  )

Current Director: ROBERT WILLIAM ASLETT ( DOB: Aug-1968   From: Dec-2012  )

Current Director: ROBERT WILLIAM ASLETT ( DOB: Aug-1968   From: Dec-2012  )

Current Director: SUSAN HIGHMORE ( DOB: Sep-1958   From: May-2001  )

Current Director: JAMES BASIL MOWLL ( DOB: Sep-1975   From: Oct-2014  )

Current Director: DAVID PALMER-BROWN ( DOB: Aug-1983   From: Aug-2018  )

Current Director: DAVID PALMER-BROWN ( DOB: Aug-1983   From: Aug-2018  )

Current Director: GRAINNE PERKINS ( DOB: Dec-1963   From: Dec-2012  )

Current Director: JAMES LEWIS TAYLOR ( DOB: Sep-1973   From: Dec-2012  )

Current Director: JAMES LEWIS TAYLOR ( DOB: Sep-1973   From: Dec-2012  )

Current Director: JAMES LEWIS TAYLOR ( DOB: Sep-1973   From: Dec-2012  )

Current Director: JONATHAN MURRAY THODAY ( DOB: May-1961   From: Dec-2012  )

Current Director: JONATHAN MURRAY THODAY ( DOB: May-1961   From: Dec-2012  )

Current Secretary: RICHARD ALLEN-TURNER (   From: Dec-2012  )

Resigned Director: JOANNA LESLIE ADIN BERESFORD ( DOB: Dec-1956   From: Sep-2015   To: Jan-2022  )

Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949   From: Mar-2006   To: Mar-2012  )

Resigned Director: CÉLINE CLARKE (   From: Dec-2012   To: Apr-2015  )

Resigned Director: MICHAEL ADAM FOSTER ( DOB: Mar-1958   From: Apr-2001   To: Apr-2008  )

Resigned Director: JAMES ROBERT GREGORY ( DOB: Oct-1965   From: Dec-2012   To: Oct-2014  )

Resigned Director: HAL DIRECTORS LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Director: ADAM MAXWELL JONES ( DOB: Apr-1969   From: Jan-2011   To: Dec-2012  )

Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947   From: Mar-2006   To: Dec-2012  )

Resigned Director: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958   From: Mar-2006   To: Jan-2011  )

Resigned Director: TIM ROBINSON ( DOB: Jan-1971   From: Sep-2016   To: May-2018  )

Resigned Director: VICTORIA JANE TURTON ( DOB: Oct-1962   From: Sep-2010   To: Dec-2012  )

Resigned Secretary: MICHAEL FOSTER ( DOB: Mar-1958   From: Mar-2006   To: Mar-2006  )

Resigned Secretary: HAL MANAGEMENT LIMITED (   From: Apr-2001   To: Mar-2006  )

Resigned Secretary: ADAM MAXWELL JONES (   From: Jan-2011   To: Dec-2012  )

Resigned Secretary: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958   From: Mar-2006   To: Jan-2011  )

Persons of Significant Control:

Malmsmead Holdings Limited, 4a Exmoor Street, London, W10 6BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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