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TINA TURNER MUSICAL LIMITED

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

This company is commonly known as Tina Turner Musical Limited. The company was founded 7 years ago and was given the registration number 10537136. The firm's registered office is in LONDON. You can find them at C/o Kingston Smith Llp Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TINA TURNER MUSICAL LIMITED
Company Number:10537136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Kingston Smith Llp Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
De Boelelaan 30, 1083 Hj Amsterdam, Amsterdam, Netherlands,

Director01 May 2017Active
De Boelelaan, 30, Amsterdam, Netherlands,

Director14 March 2017Active
De Boelelaan, 30,, Amsterdam, Netherlands,

Director01 November 2022Active
C/O Kingston Smith Llp Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director22 December 2016Active
C/O Kingston Smith Llp Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director22 December 2016Active

People with Significant Control

Mr Thomas Samuel Summer
Notified on:01 January 2019
Status:Active
Date of birth:November 1953
Nationality:American
Country of residence:United States
Address:1, World Trade Center, 43rd Fl, New York, United States, 10007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Andrew Newhouse
Notified on:16 November 2018
Status:Active
Date of birth:January 1960
Nationality:American
Country of residence:United States
Address:1, World Trade Center, 43rd Fl, New York, United States, 10007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Irving Newhouse Iii
Notified on:16 November 2018
Status:Active
Date of birth:April 1952
Nationality:American
Country of residence:United States
Address:1, World Trade Center, 43rd Fl, New York, United States, 10007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Oliver Newhouse
Notified on:16 November 2018
Status:Active
Date of birth:March 1957
Nationality:American
Country of residence:United States
Address:1, World Trade Center, 43rd Fl, New York, United States, 10007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Victor Frederick Ganzi
Notified on:16 November 2018
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:1, World Trade Center, 43rd Fl, New York, United States, 10007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Johannes Adrianus (Joop) Van Den Ende
Notified on:22 December 2016
Status:Active
Date of birth:February 1942
Nationality:Dutch
Country of residence:Netherlands
Address:Chios Investments B.V, De Boelelaan 32, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justinus Jacobus Bernardus Maria Spee
Notified on:22 December 2016
Status:Active
Date of birth:January 1965
Nationality:Dutch
Country of residence:Netherlands
Address:30, De Boelelaan, Amsterdam, Netherlands, 1083 HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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