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The Artists' Publishing Company Limited

00965099

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Maltings, Manor Lane, West Street, Bourne, PE10 9PH
Incorporated 30/10/1969

Previously known as

P. And P.R. (International) Limited · until 25/01/1989

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

99999
Dormant company

Officers

Philip Andrew Warner

director · Since 04/02/2016

British · England · Age 59

Stephen Aquila Warner

director · Since 04/02/2016

British · England · Age 61

Former

Richard Alleyn Butler

secretary · Resigned 03/08/1998

Irene Alice Briers

director · Resigned 03/08/1998

Sally Ann Bulgin

secretary · Resigned 14/01/2011

Andrew Donald Tapley

director · Resigned 04/02/2016

Sally Ann Bulgin

director · Resigned 04/02/2016

Persons with Significant Control

Warners Group Publications Plc

75–100% shares
75–100% votes
Appoint directors

The Maltings, Manor Lane, Bourne, PE10 9PH

Reg: 02572212 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 06/01/2006Registered 17/01/2006Satisfied 06/03/2007

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Maltings, Manor Lane
2026-05-06

THE MALTINGS, MANOR LANE

post townBourne
2026-05-06

BOURNE

officer appointedWARNER, Philip Andrew
2026-05-06
officer appointedWARNER, Stephen Aquila
2026-05-06

CompanyRankvs 6124+ SIC 99999 peers
61

Financial strength82th percentile among SIC peers · 21/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£580

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1k

0avg. employees

Tax at Year End(2020)

Dividends paid£2.2M

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

Filing History100 filings

PSC05

change to a person with significant control

23/01/20262 pages · PDF
PSC05

change to a person with significant control

23/01/20262 pages · PDF
PSC05

change to a person with significant control

22/01/20262 pages · PDF
PSC05

change to a person with significant control

22/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20256 pages · PDF
PSC05

change to a person with significant control

02/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20246 pages · PDF
PSC05

change to a person with significant control

19/09/20242 pages · PDF
AD03

move registers to sail company with new address

09/02/20241 page · PDF
AD02

change sail address company with new address

03/02/20241 page · PDF
Director details changed

change person director company with change date

02/02/20242 pages · PDF
Director details changed

change person director company with change date

02/02/20242 pages · PDF
PSC05

change to a person with significant control

02/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20246 pages · PDF
Accounts filed

accounts with accounts type full

17/02/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/01/202216 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/01/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/01/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/01/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201719 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20176 pages · PDF
Accounts date changed

change account reference date company current shortened

08/09/20161 page · PDF
RP04

second filing of form with form type

28/06/20164 pages · PDF
RP04

second filing of form with form type

28/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20167 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20161 page · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director resigned

termination director company with name termination date

23/03/20162 pages · PDF
Director resigned

termination director company with name termination date

23/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20115 pages · PDF
TM02

termination secretary company with name

17/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20105 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20098 pages · PDF
363a

legacy

15/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20087 pages · PDF
363a

legacy

21/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20077 pages · PDF
403a

legacy

06/03/20071 page · PDF
363a

legacy

05/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20068 pages · PDF
395

legacy

17/01/20063 pages · PDF
363a

legacy

05/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20057 pages · PDF
363s

legacy

19/01/20057 pages · PDF
Accounts filed

accounts with accounts type small

14/04/20047 pages · PDF
363s

legacy

17/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20037 pages · PDF
363s

legacy

30/12/20027 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20025 pages · PDF
363s

legacy

22/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20015 pages · PDF
363s

legacy

16/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20005 pages · PDF
363s

legacy

28/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

07/04/19995 pages · PDF
363s

legacy

04/02/19996 pages · PDF
RESOLUTIONS

resolution

10/09/19981 page · PDF
169

legacy

10/09/19981 page · PDF
288a

legacy

19/08/19982 pages · PDF
288a

legacy

19/08/19982 pages · PDF
288b

legacy

19/08/19981 page · PDF
288b

legacy

19/08/19981 page · PDF
RESOLUTIONS

resolution

21/07/19989 pages · PDF
MA

memorandum articles

17/07/19988 pages · PDF
Accounts filed

accounts with accounts type full

18/05/199810 pages · PDF
363s

legacy

01/05/19986 pages · PDF
363s

legacy

19/02/19986 pages · PDF
Accounts filed

accounts with accounts type small

16/04/19977 pages · PDF
363s

legacy

26/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

02/04/19965 pages · PDF
363s

legacy

12/02/19964 pages · PDF
Accounts filed

accounts with accounts type small

10/03/19956 pages · PDF
363s

legacy

06/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199523 pages · PDF
Accounts filed

accounts with accounts type small

08/04/1994PDF
363s

legacy

16/03/1994PDF
Accounts filed

accounts with accounts type small

30/03/1993PDF