Tic Toc Music (u.k.) Limited in 11/15 William Road LONDON

Tic Toc Music (u.k.) Limited LONDON

Tic Toc Music (u.k.) started in year 1974 as Private Limited Company with registration number 01158356. The Tic Toc Music (u.k.) company has been functioning successfully for 50 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

The firm has 2 directors, namely Diana S., Pamela S.. Of them, Pamela S. has been with the company the longest, being appointed on 1 November 1991 and Diana S. has been with the company for the least time - from 6 April 1999. As of 26 April 2024, there was 1 ex director - Geoffrey S.. There were no ex secretaries.

Tic Toc Music (u.k.) Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01158356
Date of Incorporation	Mon, 28th Jan 1974
Industry	Artistic creation
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Pamela S.

Position: Secretary

Resigned:

Diana S.

Position: Director

Appointed: 06 April 1999

Pamela S.

Position: Director

Appointed: 01 November 1991

Geoffrey S.

Position: Director

Resigned: 24 December 2020

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Diana T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pamela S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Diana S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Diana T.

Notified on	30 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Pamela S.

Notified on	6 April 2016
Ceased on	30 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diana S.

Notified on	28 November 2020
Ceased on	24 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey S.

Notified on	6 April 2016
Ceased on	28 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	30 992	46 194	36 114	23 093	20 041
Current Assets	64 487	96 318	87 206	50 667	58 529
Debtors	33 495	50 124	51 092	27 574	38 488
Property Plant Equipment	12 719	10 982	23 017	19 197	15 565

Other
Accrued Liabilities Deferred Income	4 879	4 612	4 553	4 738	5 052
Accumulated Depreciation Impairment Property Plant Equipment	87 854	89 591	73 182	77 851	81 483
Additions Other Than Through Business Combinations Property Plant Equipment			20 295	849
Average Number Employees During Period		3	3	3	3
Corporation Tax Payable	2 826	9 435	7 130		2 246
Corporation Tax Recoverable				6 491	6 491
Creditors	27 757	33 274	32 707	38 199	36 591
Increase From Depreciation Charge For Year Property Plant Equipment		1 737	5 939	4 669	3 632
Net Current Assets Liabilities	36 730	63 044	54 499	12 468	21 938
Number Shares Issued Fully Paid		5
Other Creditors	10 338	5 440	4 630	23 766	17 659
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			22 348
Other Disposals Property Plant Equipment			24 669
Other Taxation Social Security Payable	9 714	13 787	15 571	9 067	11 634
Par Value Share		1
Property Plant Equipment Gross Cost	100 573	100 573	96 199	97 048
Total Assets Less Current Liabilities	49 449	74 026	77 516	31 665	37 503
Trade Creditors Trade Payables			823	628
Trade Debtors Trade Receivables	33 495	50 124	51 092	21 083	31 997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 9th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 9th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, September 1997	accounts	Free Download
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, September 1997	accounts
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, October 1996	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending 1994/12/31 filed on: 20th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, June 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 27th, June 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 27th, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 14th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 14th, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 10th, September 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 10th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, December 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, September 1990	accounts
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AA	Full accounts for the period ending 1984/12/31 filed on: 26th, September 1986	accounts
AA	Full accounts for the period ending 1984/12/31 filed on: 26th, September 1986	accounts	Free Download

Tic Toc Music (u.k.) Limited LONDON

Tic Toc Music (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Pamela S.

Diana S.

Pamela S.

Geoffrey S.

People with significant control

Annual reports financial information

Company filings

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