Historemix Limited is a private limited company located at 8Th Floor Imperial House, 8 Kean Street, London WC2B 4AS. Incorporated on 2018-03-27, this 6-year-old company is run by 3 directors.
Director George S., appointed on 09 May 2019. Director Kenneth W., appointed on 27 March 2018. Director Andrew B., appointed on 27 March 2018.
The company is categorised as "artistic creation" (Standard Industrial Classification: 90030).
The latest confirmation statement was filed on 2023-03-26 and the deadline for the next filing is 2024-04-09. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 8th Floor Imperial House |
| Office Address2 | 8 Kean Street |
| Town | London |
| Post code | WC2B 4AS |
| Country of origin | United Kingdom |
| Registration Number | 11278096 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 09 May 2019
Position: Director
Appointed: 27 March 2018
Position: Corporate Secretary
Appointed: 27 March 2018
Position: Director
Appointed: 27 March 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Global Musicals Limited from Hitchin, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kenneth W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kenny Wax Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Global Musicals Limited
3 Bedford Road, Ickleford, Hitchin, SG5 3XH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10675061 |
| Notified on | 27 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth W.
| Notified on | 9 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenny Wax Limited
3rd Floor 62 Shaftesbury Avenue, London, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 6105579 |
| Notified on | 27 March 2018 |
| Ceased on | 9 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, October 2023 |
accounts | Free Download (8 pages) |
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