ARTESIAN PERFORMER LIMITED

Company summary

Company number: 02651955
Status: ACTIVE
Incorporated / age: 7 October 199134 years
Registered office: 7 Harp Lane, London, EC3R 6DP, United Kingdom
Accounts due: 28 December 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Harp Lane, London, EC3R 6DP, United Kingdom
Nature of business
Development of building projects
Previous company names
ARTESIAN PERFORMER PLC
EARNCONTROL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Duncan John Tuson ACTIVE	Secretary	17 Jun 1997				7, Harp Lane, London, EC3R 6DP, United Kingdom
BREEN, Mark Robin ACTIVE	Director	07 Oct 1993		England	December 1958	7, Harp Lane, London, EC3R 6DP, United Kingdom
WELCH, Nicholas John Leslie ACTIVE	Director	12 Dec 1991		United Kingdom	August 1945	7, Harp Lane, London, EC3R 6DP, United Kingdom
CUNNINGHAM, Antony Paul RESIGNED	Secretary	08 Nov 1991	31 Mar 2022			60, Webbs Road, London, SW11 6SE
KINCH, Graham George RESIGNED	Secretary	12 Sep 1994	23 Mar 1999			17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH
MOSS, Andrew Graham RESIGNED	Secretary	26 Nov 1991	12 Sep 1994			244 Willesden Lane, London, NW2 5RE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Oct 1991	08 Nov 1991			26, Church Street, London, NW8 8EP
BREEN, Mark Robin RESIGNED	Director		21 Sep 1994	England	December 1958	2 Honeywell Road, London, SW11 6EG
BREEN, Richard Christopher RESIGNED	Director	08 Nov 1991	21 Sep 1994	United Kingdom	May 1957	60 Webbs Road, London, SW11 6SE
CUNNINGHAM, Antony Paul RESIGNED	Director	08 Nov 1991	31 Mar 2022	United Kingdom	February 1956	60, Webbs Road, London, SW11 6SE
DIXON, Peter Herbert, The Honourable RESIGNED	Director	12 Dec 1991	21 Sep 1994		May 1948	The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR
MACDONALD, Duncan John Tuson RESIGNED	Director	21 Sep 2022	30 Jun 2025	England	June 1950	60, Webb's Road, London, SW11 6SE, England
MOSS, Andrew Graham RESIGNED	Director	26 Nov 1991	21 Sep 1994	United Kingdom	February 1958	244 Willesden Lane, London, NW2 5RE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Oct 1991	08 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MACDONALD, Duncan John Tuson ACTIVE
Role: Secretary
Appointed on: 17 Jun 1997
Address: 7, Harp Lane, London, EC3R 6DP, United Kingdom

BREEN, Mark Robin ACTIVE
Role: Director
Appointed on: 07 Oct 1993
Country of Residence: England
Date of birth: December 1958
Address: 7, Harp Lane, London, EC3R 6DP, United Kingdom

WELCH, Nicholas John Leslie ACTIVE
Role: Director
Appointed on: 12 Dec 1991
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 7, Harp Lane, London, EC3R 6DP, United Kingdom

CUNNINGHAM, Antony Paul RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 31 Mar 2022
Address: 60, Webbs Road, London, SW11 6SE

KINCH, Graham George RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 23 Mar 1999
Address: 17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH

MOSS, Andrew Graham RESIGNED
Role: Secretary
Appointed on: 26 Nov 1991
Resigned on: 12 Sep 1994
Address: 244 Willesden Lane, London, NW2 5RE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1991
Resigned on: 08 Nov 1991
Address: 26, Church Street, London, NW8 8EP

BREEN, Mark Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Country of Residence: England
Date of birth: December 1958
Address: 2 Honeywell Road, London, SW11 6EG

BREEN, Richard Christopher RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 21 Sep 1994
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 60 Webbs Road, London, SW11 6SE

CUNNINGHAM, Antony Paul RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 60, Webbs Road, London, SW11 6SE

DIXON, Peter Herbert, The Honourable RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 21 Sep 1994
Date of birth: May 1948
Address: The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR

MACDONALD, Duncan John Tuson RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1950
Address: 60, Webb's Road, London, SW11 6SE, England

MOSS, Andrew Graham RESIGNED
Role: Director
Appointed on: 26 Nov 1991
Resigned on: 21 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 244 Willesden Lane, London, NW2 5RE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1991
Resigned on: 08 Nov 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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