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TIC TOC MUSIC (U.K.) LIMITED

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

This company is commonly known as Tic Toc Music (u.k.) Limited. The company was founded 50 years ago and was given the registration number 01158356. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TIC TOC MUSIC (U.K.) LIMITED
Company Number:01158356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, NW1 3ER

Secretary-Active
Acre House, 11/15 William Road, London, NW1 3ER

Director06 April 1999Active
Acre House, 11/15 William Road, London, NW1 3ER

Director-Active
Cherry Bounce The Hamlet, Potten End, Berkhamsted, HP4 2RD

Director-Active

People with Significant Control

Diana Ruth Thomas
Notified on:30 May 2023
Status:Active
Date of birth:July 1966
Nationality:British
Address:Acre House, London, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diana Ruth Stephens
Notified on:28 November 2020
Status:Active
Date of birth:July 1966
Nationality:British
Address:Acre House, London, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pamela Florence Stephens
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:British
Address:Acre House, London, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Stephens
Notified on:06 April 2016
Status:Active
Date of birth:October 1934
Nationality:British
Country of residence:United Kingdom
Address:Cherry Bounce, The Hamlet, Berkhamsted, United Kingdom, HP4 2RD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Change person director company.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

Download
2023-10-17Persons with significant control

Notification of a person with significant control.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Officers

Change person secretary company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Officers

Termination director company with name termination date.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Persons with significant control

Notification of a person with significant control.

Download
2021-01-05Persons with significant control

Cessation of a person with significant control.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

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