Antique Beat Limited in LONDON

Antique Beat Limited LONDON

Antique Beat started in year 2008 as Private Limited Company with registration number 06772264. The Antique Beat company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 8 Sumner Street. Postal code: SE1 9JX.

There is a single director in the firm at the moment - Stephen C., appointed on 13 May 2014. In addition, a secretary was appointed - Nicola S., appointed on 13 May 2014. As of 25 April 2024, there were 5 ex directors - Nicola S., Mark O. and others listed below. There were no ex secretaries.

Antique Beat Limited Address / Contact

Office Address	8 Sumner Street
Town	London
Post code	SE1 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06772264
Date of Incorporation	Fri, 12th Dec 2008
Industry	Performing arts
Industry	Sound recording and music publishing activities
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Stephen C.

Position: Director

Appointed: 13 May 2014

Nicola S.

Position: Secretary

Appointed: 13 May 2014

Nicola S.

Position: Director

Appointed: 13 May 2014

Resigned: 17 July 2014

@ukplc Client Director Ltd

Position: Corporate Director

Appointed: 13 January 2013

Resigned: 13 May 2014

Mark O.

Position: Director

Appointed: 13 January 2013

Resigned: 13 May 2014

Thomas B.

Position: Director

Appointed: 13 January 2013

Resigned: 13 January 2013

Mark O.

Position: Director

Appointed: 13 January 2011

Resigned: 13 January 2013

@ukplc Client Director Ltd

Position: Corporate Director

Appointed: 13 January 2011

Resigned: 13 January 2013

Thomas B.

Position: Director

Appointed: 12 December 2008

Resigned: 13 January 2011

@ukplc Client Director Ltd

Position: Corporate Director

Appointed: 12 December 2008

Resigned: 13 January 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Stephen C. The abovementioned PSC and has 75,01-100% shares.

Stephen C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1	-1 720	25 595	29 311

Balance Sheet
Current Assets			1	26 296	40 699	40 098	32 853	33 166	19 404	26 844	13 856	27 350
Net Assets Liabilities						29 311	20 408	10 733	4 402	5 895	1 099	7 203
Cash Bank In Hand	1	1	1	19 717	18 508
Debtors				6 579	7 976
Net Assets Liabilities Including Pension Asset Liability	1	1	1	-1 720	25 595	29 311

Reserves/Capital
Called Up Share Capital			1	1	1
Profit Loss Account Reserve				-1 721	19 165
Shareholder Funds	1	1	1	-1 720	25 595	29 311

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							450	1 242	3 056	8 212	2 888	11 013
Creditors						11 137	13 994	22 616	13 942	15 845	15 193	12 900
Fixed Assets							1 549	1 058	1 397	643	1 726	1 232
Net Current Assets Liabilities			1	26 296	26 195	29 311	19 309	10 917	6 061	13 464	2 261	16 984
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						350	450	367	599	2 465	3 598	2 534
Total Assets Less Current Liabilities			1	-1 720	26 195	29 311	20 858	11 975	7 458	14 107	3 987	18 216
Accruals Deferred Income					600
Creditors Due After One Year				28 016
Creditors Due Within One Year				28 016	14 504	11 137
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 27th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 27th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/16 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 5th, January 2023	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/10/31 filed on: 16th, November 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 16th, November 2022	officers	Free Download (2 pages)
CH03	On 2022/10/31 secretary's details were changed filed on: 16th, November 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/11/16. New Address: 8 Sumner Street London SE1 9JX. Previous address: 122 Crimsworth Road London SW8 4RL filed on: 16th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/16 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 13th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/16 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 16th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/16 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/16 filed on: 16th, July 2019	confirmation statement	Free Download
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 27th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/16 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 9th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/16 filed on: 17th, July 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/16 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 19th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/19	capital
TM01	2014/07/17 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 16th, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/16	capital
AA01	Accounting period extended to 2015/04/30. Originally it was 2014/12/31 filed on: 16th, July 2014	accounts	Free Download (1 page)
TM01	2014/05/13 - the day director's appointment was terminated filed on: 13th, May 2014	officers	Free Download (1 page)
TM01	2014/05/13 - the day director's appointment was terminated filed on: 13th, May 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/13 from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN filed on: 13th, May 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/05/13 filed on: 13th, May 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/12/12	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, February 2013	accounts	Free Download (2 pages)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
TM01	2013/01/18 - the day director's appointment was terminated filed on: 18th, January 2013	officers	Free Download (1 page)
AP02	New member appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
TM01	2013/01/13 - the day director's appointment was terminated filed on: 13th, January 2013	officers	Free Download (1 page)
TM01	2013/01/13 - the day director's appointment was terminated filed on: 13th, January 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/01/17. filed on: 17th, January 2011	officers	Free Download (2 pages)
AP02	New member appointment on 2011/01/17. filed on: 17th, January 2011	officers	Free Download (2 pages)
TM01	2011/01/14 - the day director's appointment was terminated filed on: 14th, January 2011	officers	Free Download (1 page)
TM01	2011/01/14 - the day director's appointment was terminated filed on: 14th, January 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, January 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, December 2008	incorporation	Free Download (13 pages)

Antique Beat Limited LONDON

Antique Beat Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Nicola S.

Nicola S.

@ukplc Client Director Ltd

Mark O.

Thomas B.

Mark O.

@ukplc Client Director Ltd

Thomas B.

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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