Tesobe Limited in 1 Carnegie Road NEWBURY

Tesobe Limited NEWBURY

Founded in 2002, Tesobe, classified under reg no. 04351490 is a converted / closed company. Currently registered at Banks & Co RG14 5DJ, Newbury the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2015/10/02 Tesobe Limited is no longer carrying the name Music Pictures.

Tesobe Limited Address / Contact

Office Address	Banks & Co
Office Address2	1 Carnegie Road
Town	Newbury
Post code	RG14 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04351490
Date of Incorporation	Fri, 11th Jan 2002
Date of Dissolution	Tue, 2nd Jul 2019
Industry	Other information technology service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 25th Jan 2020
Last confirmation statement dated	Fri, 11th Jan 2019

Company staff

Simon R.

Position: Director

Appointed: 11 January 2002

Julian G.

Position: Secretary

Appointed: 10 February 2006

Resigned: 12 January 2016

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2002

Resigned: 11 January 2002

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 2002

Resigned: 11 January 2002

David R.

Position: Secretary

Appointed: 11 January 2002

Resigned: 10 February 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Simon R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon R.

Notified on	29 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Music Pictures	October 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand		1 315	1 772
Current Assets	35 034	1 608	1 772
Debtors		293
Other Debtors		293

Other
Average Number Employees During Period	1	1	1
Creditors	47 690	14 874	11 557
Investments Fixed Assets		1	1
Investments In Group Undertakings		1	1
Net Assets Liabilities Subsidiaries		-67 991	-91 219
Net Current Assets Liabilities	-12 656	-13 265	-9 785
Nominal Value Allotted Share Capital		1 000	1 000
Number Shares Issued Fully Paid			1
Other Creditors		14 861	11 544
Par Value Share			1
Percentage Class Share Held In Subsidiary			100
Profit Loss Subsidiaries		14 862	30 987
Total Assets Less Current Liabilities	-12 656	-13 265	-9 784
Trade Creditors Trade Payables		13	13

Company filings

Filing category

Type		Category	Free download
MISC	Notification from overseas registry of completion of merger filed on: 2nd, July 2019	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Notification from overseas registry of completion of merger filed on: 2nd, July 2019	miscellaneous	Free Download (1 page)
MISC	Confirmation of transfer of assets and liabilities filed on: 2nd, July 2019	miscellaneous	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, April 2019	accounts	Free Download (7 pages)
MISC	CB01 - cross border merger notice filed on: 5th, February 2019	miscellaneous	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 9th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 25th, October 2017	accounts	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/01/31 filed on: 22nd, February 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 2nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/20	capital
AD01	Change of registered address from 29 Greenside Road London W12 9JQ on 2016/01/20 to Banks & Co 1 Carnegie Road Newbury Berkshire RG14 5DJ filed on: 20th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/23	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 5th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/30	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 2nd, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 22nd, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/11 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 20th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/11 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 25th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 2nd, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 1st, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 1st, December 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/10	annual return
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/10	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 9th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 9th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 7th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 7th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/17	annual return
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/17	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 22nd, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 22nd, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/06	annual return
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/06	annual return
NEWINC	Company registration filed on: 11th, January 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, January 2002	incorporation	Free Download (14 pages)

Tesobe Limited NEWBURY

Tesobe Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Julian G.

Dmcs Secretaries Limited

Dmcs Directors Limited

David R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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