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BIG SYNC MUSIC LIMITED

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

This company is commonly known as Big Sync Music Limited. The company was founded 11 years ago and was given the registration number 08540730. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:BIG SYNC MUSIC LIMITED
Company Number:08540730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director02 February 2019Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary02 February 2019Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary01 July 2016Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary08 July 2013Active
9, Holland Park Court, Holland Park Gardens, London, United Kingdom, W14 8DN

Director27 August 2013Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director22 May 2013Active
5th Floor 6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director08 July 2013Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director22 May 2013Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director02 February 2019Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director22 May 2013Active
5th Floor 6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director08 July 2013Active

People with Significant Control

Unilever Ventures General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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