Tileyard Music & Media Limited LONDON


Tileyard Music & Media started in year 2015 as Private Limited Company with registration number 09459869. The Tileyard Music & Media company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT.

The firm has 4 directors, namely Michael H., Paul K. and Charles A. and others. Of them, Paul K., Charles A., Nicholas K. have been with the company the longest, being appointed on 26 February 2015 and Michael H. has been with the company for the least time - from 1 January 2017. As of 21 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Tileyard Music & Media Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09459869
Date of Incorporation Thu, 26th Feb 2015
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Michael H.

Position: Director

Appointed: 01 January 2017

Paul K.

Position: Director

Appointed: 26 February 2015

Charles A.

Position: Director

Appointed: 26 February 2015

Nicholas K.

Position: Director

Appointed: 26 February 2015

Michael H.

Position: Director

Appointed: 26 February 2015

Resigned: 26 February 2015

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Paul K.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Charles A.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Nicholas K.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth-5 312
Balance Sheet
Cash Bank In Hand27 794
Current Assets44 629
Debtors16 835
Reserves/Capital
Called Up Share Capital102
Profit Loss Account Reserve-5 414
Shareholder Funds-5 312
Other
Creditors Due Within One Year49 941
Net Assets Liability Excluding Pension Asset Liability-5 312
Net Current Assets Liabilities-5 312
Number Shares Allotted102
Par Value Share1
Share Capital Allotted Called Up Paid102

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th February 2024
filed on: 26th, February 2024
Free Download (3 pages)

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