Thames Music Limited LOUGHTON


Founded in 1957, Thames Music, classified under reg no. 00580513 is an active company. Currently registered at 3rd Floor Crown House IG10 4LG, Loughton the company has been in the business for 67 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Verity A., Stella W.. Of them, Stella W. has been with the company the longest, being appointed on 1 October 2001 and Verity A. has been with the company for the least time - from 23 April 2018. Currenlty, the firm lists one former director, whose name is Clifford A. and who left the the firm on 22 October 2001. In addition, there is one former secretary - Elizabeth D. who worked with the the firm until 30 April 2004.

Thames Music Limited Address / Contact

Office Address 3rd Floor Crown House
Office Address2 151 High Road
Town Loughton
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00580513
Date of Incorporation Fri, 22nd Mar 1957
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 67 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Verity A.

Position: Director

Appointed: 23 April 2018

Stella W.

Position: Director

Appointed: 01 October 2001

Mcs Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2004

Resigned: 08 April 2008

Elizabeth D.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 April 2004

Clifford A.

Position: Director

Appointed: 31 December 1991

Resigned: 22 October 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Verity A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stella W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Verity A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stella W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth16 85222 653       
Balance Sheet
Current Assets19 01068 68649 81678 5388 9867 7947 8289 9684 373
Net Assets Liabilities 51 06949 33871 3638 2678 1147 9959 863 
Cash Bank In Hand18 75060 426       
Debtors2608 260       
Reserves/Capital
Called Up Share Capital500500       
Profit Loss Account Reserve16 35222 153       
Shareholder Funds16 85222 653       
Other
Average Number Employees During Period   122222
Creditors 17 6178 47815 1758 7197 6807 8338 1051 677
Net Current Assets Liabilities 51 06949 33871 3638 2678 1147 9959 863 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 8 2608 0008 0008 0008 0008 0008 0008 000
Creditors Due Within One Year2 15846 033       
Number Shares Allotted 500       
Par Value Share 1       
Share Capital Allotted Called Up Paid500500       
Total Assets Less Current Liabilities16 85222 653       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, August 2023
Free Download (4 pages)

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