Artists' Studio. TV Ltd

Active06641017 Private limited company
Incorporated
8 July 2008 (18 years)
Previously known as
Asm Holdco Limited (until 9 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
13 February 2020
Resigned Neal, Matthew Michael as Director
9 January 2020
Resigned Richards, Anthony John as Director
25 November 2019
Resigned Payne, Catherine Patricia as Director
30 April 2019
Resigned Thomson-Glover, Justin Oliver as Director
31 March 2017
Resigned Irwin, Patrick James as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
28 March 2014
Appointed Johnston, Richard Robert as Director
28 March 2014
Resigned Irwin, Emily Frances as Director
28 March 2014
Resigned Neal, Silvia Lorena Baba as Director
28 March 2014
Resigned Thomson-Glover, Esra as Director
28 March 2014
Appointed Church, Lucas Jacques Richard as Director
28 March 2014
Appointed Richards, Anthony John as Director
28 March 2014
Appointed Payne, Catherine Patricia as Director
1 March 2012
Appointed Irwin, Emily Frances as Director
1 March 2012
Appointed Neal, Silvia Lorena Baba as Director
1 March 2012
Appointed Thomson-Glover, Esra as Director
17 February 2010
Resigned Bridson, John Edward Ridgway as Director
2 January 2009
Appointed Neal, Matthew Michael as Director
13 October 2008
Appointed Bridson, John Edward Ridgway as Director
1 October 2008
Appointed Thomson-Glover, Justin Oliver as Director
8 July 2008
Appointed Irwin, Patrick James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01692513

Holdings 4

Companies where Artists' Studio. TV Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd This company Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
21 July 2026Confirmation statement with updates8 July 2026
Show all recent filings

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