Artists Rights Group Limited

Active04194789 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Television programme production activities (59113)
Owned by
Malmsmead Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4A Exmoor Street
London
W10 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2018
British
Born August 1983 (43)
Director · Appointed 10 October 2014
British
Born September 1975 (51)
Allen-Turner, Richard
Secretary · Appointed 7 December 2012
Director · Appointed 7 December 2012
British
Born October 1965 (61)
Director · Appointed 7 December 2012
British
Born August 1968 (58)
Director · Appointed 7 December 2012
British
Born December 1963 (62)
Director · Appointed 7 December 2012
British
Born September 1973 (53)
Director · Appointed 7 December 2012
British
Born May 1961 (65)
Highmore, Susan
Director · Appointed 31 May 2001
British
Born September 1958 (68)
Officer history (15 former)
1 January 2022
Resigned Beresford, Joanna Leslie Adin as Director
13 August 2018
Appointed Palmer-Brown, David as Director
1 May 2018
Resigned Robinson, Tim as Director
5 September 2016
Appointed Robinson, Tim as Director
1 September 2015
Appointed Beresford, Joanna Leslie Adin as Director
17 April 2015
Resigned Clarke, Céline as Director
31 October 2014
Resigned Gregory, James Robert as Director
10 October 2014
Appointed Mowll, James Basil as Director
7 December 2012
Resigned Jones, Adam Maxwell as Secretary
7 December 2012
Resigned Morrison, Stephen Roger as Director
7 December 2012
Appointed Thoday, Jonathan Murray as Director
7 December 2012
Appointed Taylor, James Lewis as Director
7 December 2012
Appointed Perkins, Grainne as Director
7 December 2012
Appointed Gregory, James Robert as Director
7 December 2012
Appointed Aslett, Robert William as Director
7 December 2012
Appointed Clarke, Céline as Director
7 December 2012
Appointed Allen-Turner, Richard as Director
7 December 2012
Resigned Turton, Victoria Jane as Director
7 December 2012
Appointed Allen-Turner, Richard as Secretary
7 December 2012
Resigned Jones, Adam Maxwell as Director
1 March 2012
Resigned Burns, Julian Delisle as Director
10 January 2011
Resigned Pfeil, John Christopher as Secretary
10 January 2011
Appointed Jones, Adam Maxwell as Director
10 January 2011
Resigned Pfeil, John Christopher as Director
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
24 September 2010
Appointed Turton, Victoria Jane as Director
17 April 2008
Resigned Foster, Michael Adam as Director
28 March 2006
Resigned Foster, Michael as Secretary
28 March 2006
Appointed Pfeil, John Christopher as Secretary
28 March 2006
Appointed Pfeil, John Christopher as Director
28 March 2006
Appointed Burns, Julian Delisle as Director
28 March 2006
Appointed Morrison, Stephen Roger as Director
6 March 2006
Appointed Foster, Michael as Secretary
6 March 2006
Resigned Hal Management Limited as Corporate Secretary
31 May 2001
Appointed Highmore, Susan as Director
5 April 2001
Appointed Hal Directors Limited as Corporate Nominee Director
5 April 2001
Resigned Hal Directors Limited as Corporate Nominee Director
5 April 2001
Appointed Hal Management Limited as Corporate Secretary
5 April 2001
Appointed Foster, Michael Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malmsmead Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 June 2025
27 June 2026Other filing
Show all recent filings

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