THBF MUSIC LTD
| Status | ACTIVE |
| Company No. | 09070116 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2014 |
| Age | 10 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
THBF MUSIC LTD is an active private limited company with number 09070116. It was incorporated 10 years, 13 days ago, on 04 June 2014. The company address is C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, WC1A 2SL, London, England.
Company Fillings
Confirmation statement with no updates
Date: 24 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Change person director company with change date
Date: 24 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Higham
Change date: 2024-05-23
Documents
Change person director company with change date
Date: 24 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-23
Officer name: Mr Ben Fletcher
Documents
Change to a person with significant control
Date: 24 May 2024
Action Date: 23 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-23
Psc name: Mr Thomas Higham
Documents
Change to a person with significant control
Date: 24 May 2024
Action Date: 23 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ben Fletcher
Change date: 2024-05-23
Documents
Accounts with accounts type dormant
Date: 05 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-31
Old address: Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England
New address: C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
New address: Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Change date: 2023-01-31
Old address: C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom
Documents
Accounts with accounts type dormant
Date: 01 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-01
New address: C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG
Old address: 3rd Floor, 5 Chancery Lane London WC2A 1LG England
Documents
Accounts with accounts type dormant
Date: 10 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Higham
Change date: 2021-05-04
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-04
Psc name: Mr Ben Fletcher
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
New address: 3rd Floor, 5 Chancery Lane London WC2A 1LG
Change date: 2020-11-19
Old address: Chancery House 4th Floor East Wing 53-64 Chancery Lane London WC2A 1QS
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Higham
Change date: 2018-06-11
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-11
Officer name: Mr Tom Higham
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change account reference date company previous shortened
Date: 30 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Change person director company with change date
Date: 19 Jun 2017
Action Date: 04 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-04
Officer name: Mr Tom Higham
Documents
Change person director company with change date
Date: 19 Jun 2017
Action Date: 04 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-04
Officer name: Mr Ben Fletcher
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-24
New address: Chancery House 4th Floor East Wing 53-64 Chancery Lane London WC2A 1QS
Old address: 5 Harley Place Harley Street London W1G 8QD
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company previous extended
Date: 28 Jan 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Capital allotment shares
Date: 18 Jun 2014
Action Date: 04 Jun 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-06-04
Documents
Termination director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Appoint person director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Higham
Documents
Appoint person director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Fletcher
Documents
Some Companies
2 RHODFA MORGAN DRIVE,CARMARTHEN,SA31 2NX
| Number: | 11230879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
246 OLDFIELD LANE NORTH,MIDDLESEX,UB6 8PR
| Number: | 04039802 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LINCOLN LEISURE VEHICLES LIMITED
15 NEWLAND,LINCOLN,LN1 1XG
| Number: | 09232956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RESIDENTIAL MORTGAGE SECURITIES 29 PLC
6TH FLOOR,LONDON,EC2V 7NQ
| Number: | 10510806 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
TAYLOR DAIN ESTATE AGENTS LIMITED
398 COAST ROAD,PEVENSEY BAY,BN24 6NY
| Number: | 09844197 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 PLOUGH LANE,PURLEY,CR8 3QA
| Number: | 10098448 |
| Status: | ACTIVE |
| Category: | Private Limited Company |