PROPER TUNES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proper Tunes Limited. The company was founded 5 years ago and was given the registration number 12303185. The firm's registered office is in BAGSHOT. You can find them at 41 College Ride, , Bagshot, Surrey. This company's SIC code is 59200 - Sound recording and music publishing activities.
Company Information
| Name | : | PROPER TUNES LIMITED |
|---|
| Company Number | : | 12303185 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 November 2019 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59200 - Sound recording and music publishing activities
|
|---|
Office Address & Contact
| Registered Address | : | 41 College Ride, Bagshot, Surrey, United Kingdom, GU19 5EW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 8, The Byeway, London, England, SW14 7NL | Director | 04 March 2020 | Active |
| 55, Thames Village, Hartington Road, London, England, W4 3UF | Director | 07 November 2019 | Active |
People with Significant Control
| Mr Mark Andrew Staniszewski |
| Notified on | : | 04 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 8, The Byeway, London, England, SW14 7NL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Charles Geoffrey Arnold Sayer |
| Notified on | : | 07 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 55, Thames Village, London, England, W4 3UF |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)