Artists Rights Group Limited

04194789

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4A EXMOOR STREET, LONDON, W10 6BD

Incorporated 05/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Ms Susan Highmore

director · Since 31/05/2001

THEATRICAL AGENT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Richard Allen-Turner

director · Since 07/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Robert William Aslett

director · Since 07/12/2012

ARTIST MANAGEMENT

BRITISH · ENGLAND · Age 57

Mr Richard Allen-Turner

secretary · Since 07/12/2012

Also on 26 other boards

Mr James Lewis Taylor

director · Since 07/12/2012

ARTISTE MANAGER

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr Jonathan Murray Thoday

director · Since 07/12/2012

ARTISTES AGENT

BRITISH · ENGLAND · Age 65

Grainne Perkins

director · Since 07/12/2012

DIRECTOR OF CORPORATE AFFAIRS

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr James Basil Mowll

director · Since 10/10/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr David Palmer-Brown

director · Since 13/08/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Also on 20 other boards

Persons with Significant Control

Malmsmead Holdings Limited

75–100% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2026Registered 28/04/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2023Registered 12/04/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2020Registered 27/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 10/12/2012

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 29/06/2011Registered 05/07/2011Satisfied 16/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 10/12/2012

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 16/06/2006Registered 19/06/2006Satisfied 26/07/2011

charge

satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 04/07/2001Registered 10/07/2001Satisfied 16/03/2015

charge

satisfied

MOUNT COOK LAND LIMITED

Created 14/05/2001Registered 25/05/2001Satisfied 26/07/2011