THEODORE MUSIC LTD

4D PRINTING HOUSE YARD, HACKNEY ROAD, LONDON  E2 7PR
  • Active
  • Private Limited Company
  • Company No. 10268205
  • Last Updated: 01 Mar 2024

Company Profile

THEODORE MUSIC LTD was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in LONDON. THEODORE MUSIC LTD 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 8 years 2 months and 18 days.

Name THEODORE MUSIC LTD
Company number 10268205
Company type Private Limited Company
Incorporation date 07 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 4D PRINTING HOUSE YARD
HACKNEY ROAD
LONDON
E2 7PR
Country Of Origin ENGLAND

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
Woken Holdings Limited Queens Road, N11 2QP Dates: Tuesday, November 28, 2017 - present
ownership of shares 75 to 100 percent
Mr Thomas William Stanford Nationality: British Dates: Friday, July 7, 2017 - Thursday, July 7, 2016
ownership of shares 25 to 50 percent
Mr David Anthony Bass Nationality: British Dates: Friday, July 7, 2017 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
Mr Gerhardus Arnold Hattingh Nationality: South African Dates: Thursday, July 7, 2016 - Thursday, July 7, 2016
ownership of shares 25 to 50 percent
David Bass Nationality: British Dates: Thursday, July 7, 2016 - Thursday, July 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gerhardus Hattingh Nationality: South African Dates: Thursday, July 7, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Thomas Stanford Nationality: British Dates: Thursday, July 7, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-148 days left)
Latest accounts 31 July 2022
Next confirmation statement due 04 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THEODORE MUSIC LTD.

Previous Names

Name Change Date
THEODORE MUSIC LTD 07 Jul 2016