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 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
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 |
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 |