MASTERING LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER KT10 9FQ- Active
- Private Limited Company
- Company No. 07811453
- Last Updated: 01 Jun 2023
Company Profile
MASTERING LIMITED was incorporated on Monday, October 17, 2011 as a Private Limited Company with registered address in ESHER. MASTERING LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 13 years and 28 days.
| Name | MASTERING LIMITED |
|---|---|
| Company number | 07811453 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY HOUSE CLAREMONT LANE ESHER KT10 9FQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Air Studios (Lyndhurst) Limited Claremont Lane, KT10 9FQ |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bpm Hire Limited Blakeney Road, BR3 1HG |
Dates: Friday, July 21, 2017 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Paul Kinrade Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 19, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 26 July 2023, (-477 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERING LIMITED | 17 Oct 2011 |