UKBizDB.co.uk

1967 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1967 Limited. The company was founded 22 years ago and was given the registration number 04618039. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:1967 LIMITED
Company Number:04618039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary01 July 2004Active
27, Wrights Lane, London, England, W8 5SW

Director27 January 2021Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director30 September 2022Active
27, Wrights Lane, London, England, W8 5SW

Director31 January 2021Active
12 Red Lion Square, London, WC1R 4QD

Secretary16 December 2002Active
81 Nevill Road, London, N16 0SU

Secretary16 October 2003Active
Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

Secretary01 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 2002Active
27, Wrights Lane, London, England, W8 5SW

Director01 February 2012Active
27, Wrights Lane, London, England, W8 5SW

Director21 May 2020Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 February 2012Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director18 June 2018Active
28, Kensington Church Street, London, United Kingdom, W8 4EP

Director02 July 2012Active
18 Earlsmead Road, London, NW10 5QB

Director20 July 2007Active
7 Queens Grove, London, NW8 6EL

Director16 October 2003Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director18 June 2018Active
The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

Director16 October 2003Active
27, Wrights Lane, London, England, W8 5SW

Director30 September 2019Active
62 Kensington Park Road, London, W11 3BJ

Director20 July 2007Active
Flat 25 The Yoo, Hall Road, London, NW8 9RD

Director16 December 2002Active
18a Willoughby Road, London, NW3 1SA

Director16 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 2002Active

People with Significant Control

Warner Music Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.