BIG SYNC MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

BIG SYNC MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG SYNC MUSIC LIMITED was incorporated 11 years ago on 22/05/2013 and has the registered number: 08540730. The accounts status is FULL and accounts are next due on 30/09/2024.

BIG SYNC MUSIC LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

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

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LANCASTER WILTSHIRE Jul 1970 American Director 2019-02-02 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-07-01 UNTIL 2019-02-02 RESIGNED
TMF CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-07-08 UNTIL 2016-07-01 RESIGNED
MR STEPHEN DAVID VERNON WILLSON Jun 1981 British Director 2013-07-08 UNTIL 2019-02-02 RESIGNED
ANDREW STAFFORD Jul 1984 British Director 2013-05-22 UNTIL 2019-02-02 RESIGNED
MISS CLARE HELEN NICHOLLS Jul 1970 British Director 2019-02-02 UNTIL 2023-05-01 RESIGNED
PHILIP LAWLOR Oct 1985 British Director 2013-05-22 UNTIL 2019-02-02 RESIGNED
MR JAN HARLEY Jan 1966 British Director 2013-07-08 UNTIL 2018-12-31 RESIGNED
DOMINIC CAISLEY Feb 1971 English Director 2013-05-22 UNTIL 2020-04-06 RESIGNED
MR PAUL JEFFREY BAINSFAIR Jan 1953 British Director 2013-08-27 UNTIL 2019-02-02 RESIGNED
MISS CLARE HELEN NICHOLLS Secretary 2019-02-02 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Ventures General Partner Limited 2016-04-06 - 2019-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER VENTURES GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
UNILEVER VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ALLEGGRA FOODS LIMITED EAST MOLESEY ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
SML (SR) LIMITED UXBRIDGE Dissolved... SMALL 59113 - Television programme production activities
NEW INK MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
SCA INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 56290 - Other food services
MOODIFIER LIMITED ESHER Dissolved... 26110 - Manufacture of electronic components
BLOW LTD NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REALEYES (HOLDINGS) LIMITED LONDON Active GROUP 62090 - Other information technology service activities
WALLS COME TUMBLING DOWN LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LT REALISATIONS 2023 LIMITED LONDON In... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BLACKSTAR PRIVATE EQUITY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
CUE SONGS HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
SONGTRADR LTD LONDON UNITED KINGDOM Active SMALL 59200 - Sound recording and music publishing activities
VINYL MUSIC PRODUCTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
SONGTRADR RIGHTS MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1107 STUDIOS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
TWENTY NINE CAPITAL PARTNERS (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-12-2022 1,315,318 Cash 136,550 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 456,665 Cash 571,633 equity
ACCOUNTS - Final Accounts 2021-12-11 31-12-2020 556,065 Cash 418,250 equity
ACCOUNTS - Final Accounts 2021-02-17 31-12-2019 399,591 Cash 256,040 equity
ACCOUNTS - Final Accounts 2019-10-05 31-12-2018 408,649 Cash 211,525 equity

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