Company Information for 1967 LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
04618039
Private Limited Company
Active |
Company Name | |
---|---|
1967 LIMITED | |
Legal Registered Office | |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Other companies in WC1V | |
Company Number | 04618039 | |
---|---|---|
Company ID Number | 04618039 | |
Date formed | 2002-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 10:38:36 |
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1967 BERGEN ST., LLC | 1967 BERGEN ST. Kings BROOKLYN NY 11233 | Active | Company formed on the 2003-05-05 | |
1967 BERGEN LLC | 36 W 47TH ST, STE MEZZANINE 1 New York NEW YORK NY 10036 | Active | Company formed on the 2019-10-18 | |
1967 BETTY LANE, LLC | 635 MCMULLEN CREEK ROAD SELMA OR 97538 | Active | Company formed on the 2019-10-17 | |
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Officer | Role | Date Appointed |
---|---|---|
OLSWANG COSEC LIMITED |
||
CHRISTOPHER JOHN ANCLIFF |
||
ROGER DENYS BOOKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER CROSS |
Director | ||
RACHEL THERESE EVERS |
Director | ||
JOHN DAVID REID |
Director | ||
CHRISTIAN TATTERSFIELD |
Director | ||
DAVID SIMON GLICK |
Director | ||
JOHN VICTOR WATSON |
Director | ||
NICHOLAS JAMES TURNER PHILLIPS |
Director | ||
ANNE MANSBRIDGE |
Company Secretary | ||
BRONWEN ELIZABETH STUART JONES |
Company Secretary | ||
DAVID SIMON GLICK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRENT FILMS UK, LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
CHUMP HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-10-02 | Liquidation | |
ACHILLES THERAPEUTICS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
GYROSCOPE THERAPEUTICS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
GINGERBREAD MAN RECORDS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-03-30 | Active | |
I-KAIST LTD | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-04-25 | |
THINKEET LTD | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-05-23 | |
WSO2. TELCO LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2016-09-06 | |
NEWINCCO 1393 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
NEWINCCO 1392 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
OPERATOR GBP LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-01-09 | |
W. CHUMP & SONS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
NEWINCCO 1352 LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-02-21 | |
FREELINE THERAPEUTICS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
HAMMERSMITH DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
OMD SERVICES LIMITED | Company Secretary | 2014-11-04 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
AGRIFOOD AFRICA LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
SHAREMYPLAYLISTS.COM LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2009-08-04 | Active | |
NEWINCCO 1331 LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-08-04 | |
NEWINCCO 1319 LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-01-19 | |
AUTOLUS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
NEWINCCO 1294 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-11-03 | |
MICHELIN FILMS, LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-05-09 | |
LONDON FASHION LIBRARY LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-22 | |
NEWINCCO 1292 LIMITED | Company Secretary | 2014-04-05 | CURRENT | 2014-04-05 | Dissolved 2016-04-05 | |
CUBTEL LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-08-30 | |
MODERN PROPERTY INVESTMENTS CO., LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2015-07-21 | |
WARREN ADVANCED TECHNOLOGY UK LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-04-26 | |
NEWINCCO 1273 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
NEWINCCO 1278 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
BLUE EARTH DIAGNOSTICS LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ANGEL WINGS PRODUCTION LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-08-18 | |
NEXTGEAR CAPITAL UK LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
FOOD LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1984-03-06 | Active | |
ERATO RECORD CLASSICS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1986-11-18 | Active | |
TROOPER ENTERPRISES LTD | Company Secretary | 2013-07-01 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
WMG FINANCE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2012-11-20 | Active | |
WMG GLOBAL VENTURES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1990-01-15 | Active | |
PARLOPHONE RECORDS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1900-12-10 | Active | |
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1910-06-03 | Active | |
MUSIC FOR PLEASURE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1965-06-16 | Active | |
TULIP FEVER FILMS, LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DISCION LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-04-07 | |
BIG EYES PROJECT, LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-12-13 | |
INVSTR LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
WARNER MUSIC HOLDINGS LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
THE TPO FOUNDATION | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
NOVA ENTERTAINMENT INVESTMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1998-11-24 | Active | |
NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-06-28 | Active | |
NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
ROSETTA WIRELESS UK LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2016-11-29 | |
TPOF LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
10:10 | Company Secretary | 2011-11-04 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
ENCOMPASS DIGITAL MEDIA LIMITED | Company Secretary | 2011-02-28 | CURRENT | 1988-06-01 | Active | |
VIRIDIAN THERAPEUTICS EUROPE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ONE CHANCE FILMS LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2016-03-29 | |
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
WARNER CHAPPELL TM LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1998-12-22 | Active | |
WARNER CHAPPELL MLM LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1981-11-19 | Active | |
CLEARCOUNSEL LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
10:10 TRUST | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-05 | |
10:10 GLOBAL | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2017-04-11 | |
CRML LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1988-10-07 | Active | |
DESTINY MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1968-03-21 | Active | |
CPM MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1955-12-19 | Active | |
ILLYRIA RADIO INVESTMENTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2016-11-01 | |
BROCADE ONE (UK) LIMITED | Company Secretary | 2009-11-07 | CURRENT | 1999-10-01 | Dissolved 2016-07-13 | |
PENNY MARKETS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1992-12-17 | Active | |
MOUNT STREET TAILORS (HOLDINGS) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2017-08-22 | |
OLSWANG SERVICES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
COMEDY BOX LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ELMLOWE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-01-25 | Active | |
TAFFIA INTERNATIONAL LIMITED | Company Secretary | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
B UNIQUE RECORDS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2000-08-08 | Active | |
WMG CHURCH STREET LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
JAXX UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2006-11-27 | Liquidation | |
WMG KENSINGTON LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
HARD ROCK CAFE (EDINBURGH) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1937-01-30 | Active | |
OLSWANG HOLDINGS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
ADA GLOBAL LTD | Company Secretary | 2006-09-20 | CURRENT | 2005-08-22 | Active | |
VISION-EASE LENS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1984-01-31 | Active | |
AIR VENTURES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2015-12-15 | |
NEW INK MEDIA LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
W SONGS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-02-09 | Active | |
CAVEANGLE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-03-01 | Active | |
SPEMBLY CRYOSURGERY LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1989-10-25 | Active | |
INTEGRA NEUROSCIENCES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1986-12-31 | Active | |
SPEMBLY MEDICAL LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1987-01-07 | Active | |
WARNER MUSIC PENSION LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
WMG ACQUISITION (UK) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2003-12-08 | Active | |
WDMSP LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1982-11-15 | Active | |
DYE PRECISION, LTD. | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Dissolved 2014-12-09 | |
DIPLOMAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-03-30 | Active | |
FFRR MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-04-29 | Active | |
MAGNET RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1972-09-11 | Active | |
A+E RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-07-01 | Active | |
BUBBLES MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-10-14 | Active | |
ANXIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-01-17 | Active | |
LAUREL RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-11-20 | Active | |
INFECTIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1993-04-27 | Active | |
FUNGHI RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-06-22 | Active | |
WARNER CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1950-11-18 | Active | |
WARNER CHAPPELL NORTH AMERICA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1968-09-19 | Active | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1976-02-23 | Active | |
WARNER MUSIC UK PROPERTY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1988-05-16 | Active | |
KIRSHNER-WARNER BROS. MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1974-01-09 | Active | |
NATIONAL VIDEO CORPORATION LIMITED(THE) | Company Secretary | 2004-07-01 | CURRENT | 1980-03-13 | Active | |
FFRR RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1986-02-17 | Active | |
WMIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1985-05-16 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1930-01-17 | Active | |
WARNER MUSIC UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1961-01-13 | Active | |
WARNER CHAPPELL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-09-02 | Active | |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-03-09 | Active | |
THROAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-10-20 | Active | |
WARNER CHAPPELL UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1979-05-16 | Active | |
PATRICIA MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-02-18 | Active | |
PALACE MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1959-08-19 | Active | |
MAGNET MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1973-02-12 | Active | |
INTERSONG MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1962-03-22 | Active | |
GLISSANDO MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-11-18 | Active | |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1977-03-01 | Active | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-09 | Active | |
CHINA RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-01 | Active | |
CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1938-07-22 | Active | |
CHAPPELL-MORRIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1946-05-06 | Active | |
BURLINGTON MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1954-09-04 | Active | |
ASCHERBERG,HOPWOOD & CREW LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1906-05-22 | Active | |
679 RECORDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-06-11 | Active | |
VISION EASE LENS EUROPE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
GONDOLA PICTURES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2016-01-26 | |
PHARMA MAR LTD. | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2014-02-12 | |
LIFE AQUATIC LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-01-26 | |
BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2017-09-12 | |
SHREEVEPORT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-03-01 | Liquidation | |
CLEARCOUNSEL TRADING LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 2 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 1 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
WARNER MUSIC INDIA LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SK ACQUISITION LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
THE BRIT SCHOOL LIMITED | Director | 2017-01-01 | CURRENT | 1989-04-06 | Active | |
FOOD LIMITED | Director | 2013-07-01 | CURRENT | 1984-03-06 | Active | |
ERATO RECORD CLASSICS LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-18 | Active | |
WARNER MUSIC PENSION LIMITED | Director | 2012-02-01 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
WMG CHURCH STREET LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-27 | Active | |
679 RECORDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2001-06-11 | Active | |
SK ACQUISITION LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
RADAR SCOPE LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
TAFFIA INTERNATIONAL LIMITED | Director | 2016-11-04 | CURRENT | 2008-04-05 | Active | |
SHAREMYPLAYLISTS.COM LIMITED | Director | 2014-10-06 | CURRENT | 2009-08-04 | Active | |
SOLL (TRADING) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
FOOD LIMITED | Director | 2013-07-01 | CURRENT | 1984-03-06 | Active | |
ERATO RECORD CLASSICS LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-18 | Active | |
TROOPER ENTERPRISES LTD | Director | 2013-07-01 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
WMG FINANCE LIMITED | Director | 2013-07-01 | CURRENT | 2012-11-20 | Active | |
WMG GLOBAL VENTURES LIMITED | Director | 2013-07-01 | CURRENT | 1990-01-15 | Active | |
PARLOPHONE RECORDS LIMITED | Director | 2013-07-01 | CURRENT | 1900-12-10 | Active | |
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1910-06-03 | Active | |
MUSIC FOR PLEASURE LIMITED | Director | 2013-07-01 | CURRENT | 1965-06-16 | Active | |
WARNER MUSIC HOLDINGS LIMITED | Director | 2013-02-05 | CURRENT | 2012-10-23 | Active | |
WARNER MUSIC PENSION LIMITED | Director | 2012-02-01 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
ELMLOWE LIMITED | Director | 2012-02-01 | CURRENT | 2008-01-25 | Active | |
LAUREL RECORDS LIMITED | Director | 2011-11-28 | CURRENT | 1992-11-20 | Active | |
FFRR RECORDS LIMITED | Director | 2011-11-28 | CURRENT | 1986-02-17 | Active | |
WMIS LIMITED | Director | 2011-09-07 | CURRENT | 1985-05-16 | Active | |
MAGNET RECORDS LIMITED | Director | 2011-09-01 | CURRENT | 1972-09-11 | Active | |
CHINA RECORDS LIMITED | Director | 2011-09-01 | CURRENT | 1984-10-01 | Active | |
ANXIOUS RECORDS LIMITED | Director | 2011-08-10 | CURRENT | 1992-01-17 | Active | |
A+E RECORDS LIMITED | Director | 2010-12-13 | CURRENT | 1983-07-01 | Active | |
WMG CHURCH STREET LIMITED | Director | 2010-11-24 | CURRENT | 2007-07-27 | Active | |
WMG KENSINGTON LIMITED | Director | 2010-11-24 | CURRENT | 2007-06-28 | Active | |
INFECTIOUS RECORDS LIMITED | Director | 2010-11-24 | CURRENT | 1993-04-27 | Active | |
FUNGHI RECORDS LIMITED | Director | 2010-11-24 | CURRENT | 1994-06-22 | Active | |
ADA GLOBAL LTD | Director | 2010-11-24 | CURRENT | 2005-08-22 | Active | |
WARNER CHAPPELL MUSIC LIMITED | Director | 2010-11-24 | CURRENT | 1950-11-18 | Active | |
WARNER MUSIC UK PROPERTY LIMITED | Director | 2010-11-24 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Director | 2010-11-24 | CURRENT | 1984-10-09 | Active | |
WMG ACQUISITION (UK) LIMITED | Director | 2010-11-23 | CURRENT | 2003-12-08 | Active | |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 1988-05-16 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Director | 2010-11-23 | CURRENT | 1896-12-07 | Active | |
WARNER MUSIC UK LIMITED | Director | 2010-11-23 | CURRENT | 1961-01-13 | Active | |
NATIONAL VIDEO CORPORATION LIMITED(THE) | Director | 2010-11-19 | CURRENT | 1980-03-13 | Active | |
SOLL (VALE) | Director | 2009-12-07 | CURRENT | 2004-07-20 | Active | |
SOLL (DAVENTRY) LIMITED | Director | 2008-11-07 | CURRENT | 2006-11-27 | Dissolved 2014-11-29 | |
SOLL LEISURE GROUP | Director | 2004-07-23 | CURRENT | 2004-07-20 | Dissolved 2015-08-11 | |
OBTAINEASY LIMITED | Director | 2003-03-10 | CURRENT | 1991-03-19 | Active | |
SOLL (SOUTH OXFORDSHIRE) | Director | 2002-11-25 | CURRENT | 1998-10-26 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CHLOE SAXE | |
APPOINTMENT TERMINATED, DIRECTOR JAMES HENEAGE RADICE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENEAGE RADICE | |
FULL ACCOUNTS MADE UP TO 24/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 24/09/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/09/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BREEDEN | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID HARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART VAUGHN BERGEN | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
AP01 | DIRECTOR APPOINTED MR STUART VAUGHN BERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK | |
PSC05 | Change of details for Warner Music Uk Limited as a person with significant control on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HENEAGE RADICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DENYS BOOKER | |
AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
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CH04 | SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Kathryn Le Gassick on 2018-06-18 | |
AP01 | DIRECTOR APPOINTED MS KATHRYN LE GASSICK | |
AP01 | DIRECTOR APPOINTED PETER DAVID BREEDEN | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ANCLIFF | |
Annotation | ||
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/09/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 26/09/14 | |
CH01 | Director's details changed for Mr Christopher John Ancliff on 2015-01-09 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 16/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF | |
AP01 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER | |
AR01 | 16/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | |
AA | FULL ACCOUNTS MADE UP TO 24/09/10 | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/09 | |
AR01 | 16/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/08 | |
225 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
RES01 | ADOPT ARTICLES 12/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: C/O ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | |
CERTNM | COMPANY NAME CHANGED BETHTEC LIMITED CERTIFICATE ISSUED ON 06/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.61 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1967 LIMITED
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as 1967 LIMITED are:
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