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Big Sync Music Limited LONDON

Big Sync Music started in year 2013 as Private Limited Company with registration number 08540730. The Big Sync Music company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.

The firm has one director. Paul W., appointed on 2 February 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clare N. who worked with the the firm until 1 May 2023.

Big Sync Music Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08540730
Date of Incorporation Wed, 22nd May 2013
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Paul W.

Position: Director

Appointed: 02 February 2019

Clare N.

Position: Director

Appointed: 02 February 2019

Resigned: 01 May 2023

Clare N.

Position: Secretary

Appointed: 02 February 2019

Resigned: 01 May 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 July 2016

Resigned: 02 February 2019

Paul B.

Position: Director

Appointed: 27 August 2013

Resigned: 02 February 2019

Stephen W.

Position: Director

Appointed: 08 July 2013

Resigned: 02 February 2019

Tmf Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 July 2013

Resigned: 01 July 2016

Jan H.

Position: Director

Appointed: 08 July 2013

Resigned: 31 December 2018

Andrew S.

Position: Director

Appointed: 22 May 2013

Resigned: 02 February 2019

Philip L.

Position: Director

Appointed: 22 May 2013

Resigned: 02 February 2019

Dominic C.

Position: Director

Appointed: 22 May 2013

Resigned: 06 April 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Unilever Ventures General Partner Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Unilever Ventures General Partner Limited

5th Floor 6 St Andrew Street, London, EC4A 3AE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04415366
Notified on 6 April 2016
Ceased on 2 February 2019
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, December 2023 		Free Download (31 pages)

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