AS

ARTISTS' STUDIO. TV LTD

Active

Company number 06641017

London, United Kingdom · Incorporated 8 July 2008

Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

Television programme production activities · SIC 59113

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASM HOLDCO LIMITED · 8 July 2008 – 9 October 2008

Previous registered addresses

Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom · until 26 July 2022

Well Cottage Farhill Llanishen Chepstow Gwent NP16 6QY · until 19 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NS
NIJJER, Saravjit Kaur
Director
1 November 2023
MJ
MORETON, Jacqueline Frances
Director
1 June 2022
OD
O'GARA, Derek
Director · Resigned
1 September 2020
SP
SALMON, Peter Andrew
Director · Resigned
1 September 2020
HL
HICKS, Lucinda Hannah Michelle
Director · Resigned
1 September 2015
CL
CHURCH, Lucas Jacques Richard
Director · Resigned
28 March 2014
JR
JOHNSTON, Richard Robert
Director · Resigned
28 March 2014
PC
PAYNE, Catherine Patricia
Director · Resigned
28 March 2014
RA
RICHARDS, Anthony John
Director · Resigned
28 March 2014
IE
IRWIN, Emily Frances
Director · Resigned
1 March 2012
NS
NEAL, Silvia Lorena Baba
Director · Resigned
1 March 2012
TE
THOMSON-GLOVER, Esra
Director · Resigned
1 March 2012
NM
NEAL, Matthew Michael
Director · Resigned
2 January 2009
BJ
BRIDSON, John Edward Ridgway
Director · Resigned
13 October 2008
TJ
THOMSON-GLOVER, Justin Oliver
Director · Resigned
1 October 2008
IP
IRWIN, Patrick James
Director · Resigned
8 July 2008

Persons with significant control

PS
Banijay Uk Productions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2026 View
Legacy
Accounts
17 September 2026 View
Legacy
Other
17 September 2026 View
Legacy
Other
17 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Legacy
Accounts
2 November 2021 View
Legacy
Other
2 November 2021 View
Legacy
Other
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Auditors Resignation Company
Auditors
15 February 2016 View
Auditors Resignation Company
Auditors
15 February 2016 View
Auditors Resignation Company
Auditors
28 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2014 View
Memorandum Articles
Incorporation
23 September 2014 View
Resolution
Resolution
23 September 2014 View
Mortgage Create With Deed
Mortgage
31 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Resolution
Resolution
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Legacy
Mortgage
7 September 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Legacy
Mortgage
3 March 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Capital
20 March 2009 View
Legacy
Accounts
20 February 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
13 October 2008 View
Certificate Change Of Name Company
Change Of Name
9 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Address
26 August 2008 View
Incorporation Company
Incorporation
8 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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