THERMIONIC CULTURE LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

THERMIONIC CULTURE LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
THERMIONIC CULTURE LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684772. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THERMIONIC CULTURE LIMITED - WALTHAM CROSS

This company is listed in the following categories:
18201 - Reproduction of sound recording
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

167 TURNERS HILL
WALTHAM CROSS
HERTFORDSHIRE
EN8 9BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STANLEY TERRY May 1968 British Director 2001-09-17 CURRENT
MR TIM VINE-LOTT Dec 1963 British Director 2021-06-30 CURRENT
MR IAN KEITH CURTIS Apr 1955 British Director 2011-01-01 CURRENT
JONATHAN BAILES Nov 1964 British Director 2022-02-15 CURRENT
MS CASSELLAH MARIA BAILES Secretary 2012-01-02 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1998-12-16 UNTIL 1998-12-16 RESIGNED
MR VICTOR NORMAN KEARY Oct 1938 British Director 1998-12-16 UNTIL 2022-02-15 RESIGNED
JONATHAN BAILES Nov 1964 British Director 1998-12-16 UNTIL 2001-09-17 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1998-12-16 UNTIL 1998-12-16 RESIGNED
MR NICHOLAS STANLEY TERRY May 1968 British Secretary 2001-09-17 UNTIL 2012-01-02 RESIGNED
JONATHAN BAILES Nov 1964 British Secretary 1998-12-16 UNTIL 2001-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Norman Keary 2016-06-30 - 2022-10-04 10/1938 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Stanley Terry 2016-06-30 5/1968 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
55 CARLETON ROAD MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
SOUND BOX CREATIONS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards

Free Reports Available

Report Date Filed Date of Report Assets
Thermionic Culture Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-12-2022 £16,707 Cash £164,659 equity
Thermionic Culture Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £39,637 Cash £173,151 equity
Thermionic Culture Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £69,007 Cash £151,725 equity
Thermionic Culture Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £58,886 equity
Thermionic Culture Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £13,220 Cash £85,083 equity
Thermionic Culture Limited - Accounts to registrar - small 17.1.1 2017-09-29 31-12-2016 £22,652 Cash £117,654 equity
Thermionic Culture Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £12,622 Cash £89,458 equity
Thermionic Culture Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £22,195 Cash £94,306 equity
Thermionic Culture Limited - Abbreviated accounts 2014-09-20 31-12-2013 £25,062 Cash

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