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TONE POEMS LIMITED

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

This company is commonly known as Tone Poems Limited. The company was founded 41 years ago and was given the registration number 01653444. The firm's registered office is in LONDON. You can find them at 6th Floor 2 London Wall Place, Barbican, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TONE POEMS LIMITED
Company Number:01653444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Secretary29 August 2002Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director-Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director-Active
120 East Road, London, N1 6AA

Corporate Secretary-Active

People with Significant Control

Mr Anthony James Keith Hymas
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jennifer Margaret Hymas
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-19Accounts

Accounts with accounts type dormant.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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